Trent Radio BoD AGENDA 27 June 2000 1. Approval of Previous Minutes - 30 May 2000 2. Chair's Opening Remarks (EAddison) 3. Business Arising 4. Committee Reports -Board Development 5. Operations Report -General Managers Report -new equipment -internet streaming and 'the donations' -CRTC communication -grass cutting -rough financial situation including Trent account -Summer Programme Co-ordinator Report including RaDio Burst 6. Any Other Business -General Manager's Contract Committee book meeting 7. Set date for next BoD meeting 8. Adjournment