Trent Radio BoD Meeting                                     25 November 2001

        MINUTES OF THE BOARD OF DIRECTORS MEETING held at the
        'Squash Court' Junior Common Room, Peter Robinson
        College, Trent University, George St N, Peterborough,
        Ontario on 25 November 2001, 4:00 pm.

P R E S E N T: Emily Addison, Laura Farina, Kim Fielding, Al Kirkcaldy, Anne
               Stevenson, Ellen Waterman, Ryder Ziola.

Also Present:  John K. Muir, General Manager

Notice of this meeting having been made to all the Directors at the Annual
General Meeting just prior, and through the Notice of Annual General Meeting,
and all of the Directors being present in person, the meeting was declared
duly constituted and called to order at 4:00 p.m. with Emily Addison acting
as Chair and Secretary.

Emily Addison was appointed interim President and Chair until the next
meeting.

It was decided that Ellen Waterman and the General Manager would be interim
signing officers until the next meeting. It was noted that Miriam Stucky
being a signing officer of record with the Bank will continue to co-sign Bank
cheques until new signing officers are registered at the Bank, subsequent to
the next Board meeting.

It was requested that one or two paragraph biography from each Director be
sent to the General Manager.

It was noted that Directors might reflect on the reports given at the AGM and
think of appropriate committees that they would be interested chairing for
this next year's Board term.

It was decided that the next Board meeting would be held at Trent Radio House
14 December 2001 at 7:30 pm.

There being no further business, the meeting was adjourned.

   _________________________                __________________________
   Emily Addison, President                 A N Other Director