TRENT RADIO BoD AGENDA
                         25 February 2001

	1. Chairs Opening Remarks
	     Setting up Signing Officers at the Bank

	2. Approval of Previous Minutes - 25 January 2001

	3. Board Reports
	     Physical Plant and Technical - Glen Caradus (by hand)
	     Publicity - Reuben Maan (nada)
	     Sponsorship and Earned Revenue - Al Kirkcaldy (email)
	     Web Support - Neal Simard (nada)
	     Social Convener - Darryl Leroux (email)
	     Ways and Means - Emily Addison (email)
	
	4. Operations Report
	     General Manager's Report
	     Financial Statements to 31 January 2001
	     Becky Update
	     Transmitter Update
	     News from the CRTC
             Levy Reporting Policy
             Accident in Archive Room
	     Other technical and computer news (logger tape)
             Global Youth Speak

	5. Director availability and potential new BoD members

	6. Any Other Business
	     Bowling

	7. Confirmation of the time for the next BoD meeting

	8. Adjournment