TRENT RADIO BoD AGENDA
                            Noon 19 November 2000
                            just prior to the AGM
	

           1.  Approval of Previous Minutes - 20 Oct 2000

           2.  Presentation of Financial Review prepared by
                 McColl Turner Chartered Accountants.

	   3. Report of the Nominating Committee

           4. Presentation & Review of the Annual Report

           5. Any Other Business

           6. Set date for next BoD meeting (see above)

           7. Farewells and Adjournment