TRENT RADIO BoD AGENDA  - 07 November 2002

1. Chairs Opening Remarks

2. Approval of the Previous Minutes - 30 September 2002

3. President's Report
        Signed Letter of Agreement
        Received First Cheque
        Press Release

4. 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
        TCSA Meeting
        John K Muir President & Chair of CSIRP
   Nominating Committee - Ryder Ziola, Anne Stevenson,
   Laura Farina and Emily Addison

5. Business Arising
        Calling Cards Completed
        Six CSIRP articles completed - waiting for payment
        Re-established MP3 and new Ogg Streams with more work to
          be done at Pipcom

6. Operations Report
   Financial Statements 30 September 2002
   General Manager's Report
        Financial information in for the Year Ending
          31 August 2002 Financial Review
        Two Applications for the CRTC re Ptbo
        Audio Soup - Guelph and Ptbo
        Purchase of Equipment re Trillium Project
        Programme Schedule ? Arthur?

7. Any Other Business
        AGM reports required by 16 November 2002

8. Next BoD meeting proposed for Sunday, 24 November 2002 at
   12:00pm at Trent Radio House prior to  the AGM.

9. Adjournment