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, 5:15 p.m.

P R E S E N T: Emily Addison, Al Kirkcaldy, Ruben Mann, and Neal Simard.

R E G R E T S: Glen Caradus, Darryl Leroux, and Miriam Stucky.

Also Present:  John K. Muir, General Manager

Notice of this meeting having been made to all the Directors at the Annual
General Meeting just prior, and through the Notice of Annual General
Meeting, and a quorum being present in person, the meeting was declared
duly constituted and called to order at 5:15 p.m. with Emily Addison acting
as Chair and Secretary.

Emily Addison was appointed interim President and Chair until the next
meeting.

It was decided that Emily Addison and the General Manager would be interim
signing officers until the next meeting.

It was requested that one or two paragraph biography from each Director
be sent to the General Manager.

It was noted that Directors should pick up their Board orientation binders
at Trent Radio house and think of appropriate committees for this next
year's Board.

It was decided that the time for the next board meeting will be decided
upon after the other Board members have been contacted by Emily Addison.

There being no further business, the meeting was adjourned.

    _________________________    __________________________
      Emily Addison, President     A Director