Trent Radio BoD Meeting                                   19 November 2000

        MINUTES OF THE BOARD OF DIRECTORS MEETING held at the Lecture
        Hall, Peter Robinson College, Trent University, George St N,
        Peterborough, Ontario on 19 November 2000 at 12 o'clock noon.

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

R E G R E T S: Grant Ball, Al Kirkcaldy, and Cliff Rutledge.

Also Present:  John K. Muir, General Manager

Notice of this meeting having been made to all the Directors, and a quorum
being present in person, the meeting was declared duly constituted and
called to order at 12:25 p.m., with Emily Addison acting as Chair and as
Secretary.

The minutes of the previous meeting were presented.

UPON A MOTION duly made, seconded and carried, the minutes of the previous
Board of Directors' meeting, held on 19 October 2000, were approved as
amended.

The financial review prepared by McColl Turner Chartered Accountants for
the year ended 31 August 2000 was presented. Discussion followed.  It was
noted that Don Jackett from McColl Turner Chartered Accountants was
optimistic and impressed by the overall financial position of Trent Radio
although he did have concerns if there were large increases to the contract
obligation in the future.

UPON A MOTION duly made, seconded and carried unanimously, the financial
review for the year ending 31 August 2000 was approved.

Report of the Nominating Committee: As provided by the By Laws of Trent
Radio, the Nominating Committee shall submit nominations to fill vacancies
of the Board for consideration by the membership at the Annual General
Meeting slated for later in the day. The Nominees are;

   Emily Addison, Glen Caradus, Al Kirkcaldy, Darryl Leroux, Ruben Maan,
   Neal Simard, and Miriam Stucky

UPON A MOTION duly made, seconded and carried unanimously, the nominating
committee's report was approved.

The Annual Report:  The Annual Report was distributed and reviewed.

UPON A MOTION duly made, seconded and carried, the use of the Annual Review
package prepared for the Annual General Meeting was approved.

There being no further business, the meeting was adjourned.

    _________________________    __________________________
        Emily Addison - President             Nancy Logger - Secretary