TRENT RADIO BoD AGENDA
                January 23 2002

1. Chairs Opening Remarks
     Mortgage Burn & Other News

2. Approval of Previous Minutes – 14 December 2001

3. Committee Reports (share information)
     Anne Stevenson - Physical Plant and Technical
     Ellen Waterman - Publicity (Trout Rodeo)
     Al Kirkcaldy - Sponsorship and Earned Revenue
     Ryder Ziola - Board Development
     Laura Farina - Social Convenor
     Kim Fielding - Live Music/Fundraising
     Emily Addison - Trent University Relations

4. Business Arising
     Signing Officers - When?
     Letter to John and Joan Reeves
     Notes for the Secretary

5. Operations Report -  JK Muir
     Financial Statements to 30 December 2001
     GM Report : Transmitter, Weekend Echo,
     Entra-Season Programming (Al Kirkcaldy),
     Trent University Finances, TISPOC, 
     Radio Project Day, Studio C & "Audio Soup"

6. Any Other Business

7. Next BoD meeting proposed for Wednesday 20 February 2002 at 6:30pm

8. Adjournment