Trent Radio BoD Agenda 19 June 2002

01. Chair's Opening Remarks

02. Approval of Previous Minutes - 21 April 2002

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

04. Business Arising
        Yearbook submission
        Introweek guide submission
        CSIRP - 6 short essays

05. Operations Report - JK Muir
     Summer Programme Coordinator's Report - Nick Iszakovits
     Financial Statements to 30 April 2002
     GM Report:
        Cash advance from Trent approved
        Rental / Flooring
        Roof
        Garden
        2nd summer position at Trent Radio (job application posted)
        Trillium grant in - update on news
        Annual Return to the Min of Consumer and Business 
          Services completed 

        General Manager out of town June 22-July7

06. Scheduling of next meeting (probable no quorum)

07. Any other Business
        General Manager's Contract Committee

08. Adjournment