MINUTES OF THE BOARD OF DIRECTORS MEETING held at 715 George St. N.,
    on 28 April 2000, at the hour of 5:30 p.m. in the evening.

P R E S E N T:
      Emily Addison, Grant Ball, Al Kirkcaldy, Nancy Logger,
      Cliff Rutledge, and Chris Tonelli.

R E G R E T S: Andra Kelly.

Also Present:  John K. Muir, General Manager, and,
               Barb Woolner, Programme Director.

Notice of this meeting having been made to all Directors,
the meeting was declared duly constituted and called to
order at 5:40 p.m., with Emily Addison acting as chair, and
Nancy Logger acting as secretary.

UPON A NOTION duly made, seconded and carried, the minutes
of the previous Board of Directors' meeting, held on 10
April 2000, were approved.

Business arising:
The grant for the Summer Career Placement job has been
approved and will last 12 weeks this summer, as opposed to
the 14 weeks allotted in the year previous.

The sponsorship brochure is now finished and copies were
distributed to the Board.

OPERATIONS REPORT:
The General Manager presented the operations report along
with the financial statements to 31 March 2000 as prepared
by the Bookkeeper.  It was noted that the only major
adjustment needed would be to record an amount of about
$1,000 revenue for brokered programming for March 2000.

Work continues on the application to the Canadian Radio-
television and Telecommunications Commission for the renewal
of Trent Radio's broadcast licence. The application form was
received at Trent Radio House on 14 April, the due day for
the application, so a three week extension to 5 May 2000 has
been secured.  The application is to comprise additional
briefs to elaborate and clarify Trent Radio's role and
approach as a broadcast licensee.

The General Manager announced that he will not be involved
as extensively with Full Moon over Killaloe project this
summer as last.

The Programme Director gave an verbal report.  It was noted
that a written report on programming will be presented at a
later date.  Discussion followed.

UPON A MOTION duly made, seconded and carried, the
Operations report, including the reports of the Program
Director and the General Manager, and the financial
statements, were approved.

COMMITTEE REPORTS:
Sponsorships and earned revenue:
A verbal report was presented by Al Kirkcaldy to accompany
his written report (see attached). It was noted that since
the filing of the written report, one sponsor has been
confirmed.  Discussion of the Sponsorship brochures, as well
as potential sponsors, followed.

Board Development/Social Secretary:
The President gave an verbal report to accompany the written
report (see attached).  It was noted that both committees
have remained inactive since the last meeting. The
President is schedule to be out of town from 4 June to 23
June, and again from July 27 until August 22, 2000.

Spoken Word Archives:
Nancy Logger gave a verbal report to accompany her written
report (see attached). It was noted that the Spoken Word
Archives finished for the year on April 28, 2000, and thus
the committee will remain inactive over the summer months.

Membership and Fundraising:
Chris Tonelli gave an oral report to accompany his written
report (see attached).

Propaganda and Community Links:
In Andra Kelly's absence, her written report was read by the
Board.

Megaganda and Foreign Links:
Cliff Rutledge noted that his committee has been inactive
since the last meeting, and therefore there was no report to
be given.

Music:
Grant Ball provided an oral report, mentioning his on-going
checking of Jean Reno's e-mail account. Brian Russell, owner
of Bryston's, was contacted by Grant, and as a result will
contact Ellen Waterman concerning the SoundEscape/RaDio
Burst Project.

UPON A NOTION duly made, seconded and carried, the committee
reports were accepted.

It was noted that the next meeting will be held at 5:00
p.m., on Tuesday 23 May 2000, at 715 George Street North.

There being no further business, the meeting was adjourned.


  ___________________________    __________________________
    Emily Addison, President       Nancy Logger, Secretary