TRENT RADIO BoD AGENDA
                        12 September 2002

        1. Chairs Opening Remarks

        2. Approval of Previous Minutes - 19 June 2002
           and a motion to regularise all motions passed
           at the Board meeting of 19 June 2002 conducted
           without a quorum.

        3. Director vacancies.  Current and for the next AGM
           Strike Nominating Committee

        4. Committee Reports
            GM Contract Committee - Al Kirkcaldy & Emily Addison
            Physical Plant and Technical - Anne Stevenson
              - see operations report below
            Publicity - no report
            Sponsorship and Earned Revenue - Al Kirkcaldy
            Social Convener - Laura Farina
            Board Development - Ryder Ziola
            Live Music & Fundraisung - Kim Fielding
            Trent U and Neighbourhood Relations -  Emily Addison
            Levy Audit (Don Jackett / Donna Hoard) - Emily Addison

        5. Business Arising
            Ellen and the Waterman family have moved.
            The six CSIRP sponsored articles are due 30 Sep 02

        6. Operations Report
            Summer Programme Coordinator's Report
            Financial Statements to 31 Aug 2002
            General Manager's Report  
             SCP 2002 concluded
             Summer Physical Plant & Tech
             OWSP2003 & PD COntract renewed
             Logger
             Trillium answers and meeting
             CSIRP Full Moon in Quebec and Dorchester NB
             Music Ed / Zen again / Watch loss?

        7. Any Other Business

        8. Next BoD meeting proposed for Sun 30 Sep 01 at Noon

        9. Adjournment