Trent Radio BoD Agenda 21 April 2002

01. Chair's Opening Remarks

02. Approval of Previous Minutes - 13 March 2002

03. Committee Reports
     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

04. Studio C Application
     Report & Approval.

05. Business Arising

06. Operations Report - JK Muir
     Programme Director's Report - Barb Woolner
     Financial Statements to 31 March 2002
     GM Report:
      Financial situation for the remainder of the year
       Summary, anticipated position and immediate cash needs
       GM lay-off
       Summer plan - "Rough Plan" & Summer planning meeting
       Graduation broadcast
       Charity and T4s

07. Availability of Signing Officers over the summer.

08. Scheduling of next meeting

09. Any other Business

10. Adjournment