Trent Radio BoD Meeting                             Sunday, 25 November 2001

    MINUTES OF THE BOARD OF DIRECTORS MEETING held at Trent Radio House,
    Peterborough, Ontario on 25 November 2001 at 12pm.

P R E S E N T: Neal Simard, Emily Addison, Miriam Stucky, Al Kirkcaldy, Glen
               Caradus, and Nick Currie

R E G R E T S: Nammi Poorooshasb

Also Present: John K Muir

Notice of this meeting having been made to all Directors, and a quorum of
Directors being present in person, the meeting was declared duly
constituted and called to order at 12pm with Emily Addison acting as Chair
and Neal Simard acting as Secretary.

The minutes of the previous Board Meeting held 17 October 2001 were
presented.

UPON A MOTION duly made, seconded and carried the minutes of the previous
Board Meeting held 17 October 2001 were approved.

Presentation and review of the Annual Report for one year ended
31 August 2001.

A note of thanks was made to John and Joan Reeves for pursuing concerns
paralleling those of Trent Radio's at the Ontario Municipal Board hearing
to redesignate the Peter Robinson and Trail College properties during the
General Manager's trip to CHMA (Mount Allison) Sackville, NB.

The financial review prepared by McColl Turner Chartered Accountants for
the year ended 31 August 2001 was presented. Discussion followed.  It was
noted that Don Jackett from McColl Turner Chartered Accountants shared
similar comments from his previous year's conversation.  He was impressed
with the organisation'ss position but thought it time to begin paying off
the contract obligation now that the loan and mortgage payments are
completed.

Report of the Nominating Committee: As provided by the By Laws of Trent
Radio, the Nominating Committee shall submit nominations to fill vacancies
of the Board for consideration by the membership at the Annual General
Meeting slated for later in the day. The Nominees are;

   Emily Addison, Laura Farina, Kim Fielding Al Kirkcaldy, Anne Stevenson,
   Ellen Waterman, and Ryder Ziola.

UPON A MOTION duly made, seconded and carried The Annual Report, Financial
Review and report of the Nominating Committee were approved.

UPON A MOTION duly made, seconded and carried The Financial Statements
ending 31 October 2001 were approved.

There being no further business the meeting was adjourned at 12:50 pm.


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  Emily  Addison - President                        Neal Simard - Secretary