TRENT RADIO BoD AGENDA 30 September 2002 1. Chairs Opening Remarks 2. Approval of the Previous Minutes - 12 September 2002 3. Committee Reports Physical Plant and Technical - Anne Stevenson Publicity - no report Sponsorship and Earned Revenue - Al Kirkcaldy Social Convener - Laura Farina Board Development - Ryder Ziola Live Music and Fundraising - Kim Fielding Trent University and Neighbourhood Relations - Emily Addison Nominating Committee - Ryder Ziola, Anne Stevenson, Laura Farina and Emily Addison 4. Business Arising TISPOC off the books 6 CSIRP articles due tomorrow Trent Radio's x-audio artist continues on in Guelph 5. General Manager's Report Programme Director's Report No financial statments - last month's presented at 12 September 2002 meeting Trillium News *** 6. Any Other Business 7. Next BoD meeting proposed for Monday October 28 at 530pm. 8. Adjournment