MINUTES OF THE BOARD OF DIRECTORS MEETING
            held at 715 George street North, on June 27, 2000,
            at the hour of 5:00 in the evening.

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

R E G R E T S: Grant Ball, Andra Kelly, and Al Kirkcaldy.

Also Present: John K. Muir, General Manager, and
              Clay Jones, Summer Programme Coordinator.

Notice of this meeting having been made to all Directors, the
meeting was declared duly constituted, and called to order at
5:21 pm, with Emily Addison acting as chair, and Nancy Logger
acting as secretary.

UPON A MOTION duly made, seconded and carried, the minutes of
the previous Board of Directors' meeting, held on May 30, 2000,
were approved.

Chair's Remarks:
There were no opening remarks.

Business Arising: There was no business arising.


COMMITTEE REPORTS

Board Development and Social Secretary:
Emily Addison presented her a verbal report, commenting upon her
attendance at the Peterborough Public Library Board meeting, and
wished to thank the accommodating librarians. It was mentioned
that any board member who wishes to attend a meeting at the
Library may do so.  It was also noted that there had been some
discussion with the TCSA president in regards to the
Member's decision about Trent Radio's future location.

Sponsorships and earned revenue:
It was reported that a new sponsorship had been secured by Al
Kirkcaldy for the months of July and August 2000.  It was noted
that while sponsorships for the Fall and following seasons is
being pursued, no more sponsorship will be sought for the
present season as there are only six weeks remaining in the
Summer season.

Spoken Word Archives:
Due to the inactivity of the Spoken Word Archives as a result of
the summer months, there was no report.

Membership and Fundraising:
There was no report submitted.

Propaganda and Community Links:
There was no report submitted.

Megaganda and Foreign Links:
There was no report submitted.

Music:
There was no report submitted.

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

OPERATIONS REPORT:
The General Manager presented a verbal report, along with a copy
of Trent Radio's letter (date 23 Jun 00) responding to the CRTC
request for further information dated 12 June 00.  The Board
thanked John for all is work until present on the CRTC
application and following correspondence.

It was noted that Trent Radio purchased two mini disc recorders
(a portable and a shelf unit) for Sound Escape, and many thanks
went to Ed Addison who helped obtain the best portable mini disc
recorder for the best price.

Trent University has sent Trent Radio a cheque for $ 6,294 -
about $4,000 more than expected. The extra amount includes
amounts for the 1999-2000 OWSP grant and levy/membership
amounts.  There will be details at the next Board meeting.

With the situation with Trent's downtown colleges uncertain, the
issue of lawn mowing was discussed. It was decided that Trent
Radio shall maintain its own lawn, clarifying itself as a separate
and independent entity.

It was noted that the internet streaming is now up and running,
with 27 "seats" in total.  More may be added if there is demand.

SUMMER PROGRAM COORDINATOR'S REPORT:
Clay Jones provided a verbal report to accompany his written
report. The summer schedules have been printed off and are ready
for distribution.

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

UPON A MOTION duly made, seconded and carried, the letter sent to
CRTC on 23 June, 2000 pursuant to Trent Radio approval for
license renewal was unanimously confirmed in all respects.

It was noted that the next meeting will be held at 5:00pm, on
24 August 2000, at 715 George Street North.

There being no further business, the meeting was adjourned.



 -------------------------    -------------------------
  Emily Addison, Chair         Nancy Logger, Secretary