TRENT RADIO BoD AGENDA
                           26 April 2001

        1. Chairs Opening Remarks
	     It has been a busy time

        2. Approval of Previous Minutes - 22 March 2001

        3. Board Reports
             Physical Plant and Technical
             Publicity - Reuben Maan 
             Sponsorship and Earned Revenue - Al Kirkcaldy (WMW)
             Web Support - Neal Simard 
             Social Convener - Darryl Leroux 
             Ways and Means - Emily Addison
        
        4. Operations Report
             Financial Statements (deferred to next meeting)
	     Programme Director's Report
             General Manager's Report
		Rough Plan Summer 2001
		SCP 2001 Grant Application and Hiring Process
             	Levy Reporting Policy
             	New Logger
		CRTC & TRadio by-law amendments

        5. Director availability and potential new BoD members

        6. Any Other Business
		Liar Liar pants on fire
		General Manager's Contract Committee and GM lay-off
		OMB Process - /w thanks to all parties

        7. Confirmation of the time for the next BoD meeting

        8. Adjournment