TRENT RADIO BoD AGENDA
                         30 September 2001

        1. Chairs Opening Remarks
            Info re: length of meeting
            Introduction of New Board Members

        2. Approval of Previous Minutes - 27 August 2001

        3. Strike Nominating Committee for AGM (26Nov01)

        4. Board Reports
            Physical Plant and Technical - G Caradus
            Publicity - (no report)
            Sponsorship and Earned Revenue - Al Kirkcaldy 
            Web Support - Neal Simard (no report)
            Social Convener - (no report)
            Studio C - M Stucky
        
        5. Business Arising
            Appointment of Bookkeeper  
            Report of when financial statement will be ready for review
            No new chairs yet but a donation has come.

        6. Operations Report -  JK Muir
            Financial Statements to 31 Aug 01 (subject to adjustment and review)
            Programme Director's Report -  B Woolner  (see attached)
            Other Items (see attached)

        7. Any Other Business
             
        8. Next BoD meeting proposed for Sun 30 Sep 01 at Noon

        9. Adjournment