TRENT RADIO BoD AGENDA
              20 February 2002

1. Chairs Opening Remarks
     Mortgage Burn & Other News

2. Approval of Previous Minutes - 23 January 2002

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 - done
     Letter to John and Joan Reeves - done
     Notes for the Secretary - done
     Query Full time student membership fees from TrentU


5. Operations Report -  JK Muir
     Financial Statements to 31 January 2002
     GM Report: Transmitter, Weekend Echo,
     TISPOC, Live Music Day, Studio C & "Audio Soup"
     Greg Brophy

6. Any Other Business

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

8. Adjournment