TRENT RADIO BoD AGENDA 13 March 2002 1. Chairs Opening Remarks 2. Approval of Previous Minutes - 20 February 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 and Neighbourhood Relations John Muir - Studio C 4. Business Arising 5. Operations Report - JK Muir Financial Statements to 28 February 2002 GM Report: TrentU Finance Office Levy Report, GST Rebate Filing $2,149.44. TISPOC net $200.00 AudioSoup net $2,115.11 SEED Application Deadline early April 2002 6. Any Other Business 7. Next BoD meeting proposed for Wednesday 17 April 2002 at 6:30pm 8. Adjournment