TRENT RADIO BoD AGENDA 22 March 2001 1. Chairs Opening Remarks Social at the Ptbo Arms Overnight occupation support Thank yous to Barb Holtmann and Barb Bell 2. Approval of Previous Minutes - 25 February 2001 3. Board Reports Physical Plant and Technical Publicity - Reuben Maan Sponsorship and Earned Revenue - Al Kirkcaldy (email) Web Support - Neal Simard Social Convener - Darryl Leroux Ways and Means - Emily Addison (email) 4. Operations Report General Manager's Report Financial Statements to 28 February 2001 Becky Update Transmitter Update Levy Reporting Policy Other technical and computer news (logger tape) 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