Trent Radio BoD                                       24 November 2002

       MINUTES OF THE BOARD OF DIRECTORS MEETING held on Sunday,
       24 November 2002 at the Junior Common Room at Peter Robinson
       College, Trent University, 751 George Street North.

P R E S E N T: Emily Addison, Joel Buxton, Laura Farina, Al Kirkcaldy,
               Anne Stevenson, and Ryder Ziola.

R E G R E T S: Kim Fielding

ALSO PRESENT: John Muir, General Manager

INFORMAL INTRODUCTIONS
Board Members introduced and greeted each other

APPOINTMENT OF INTERIM POSITIONS
UPON A MOTION duly made, seconded and carried unanimously, it was
resolved that, Emily Addison continue as Chair and President, and Anne
Stevenson continue as Secretary and Treasurer until the next regular
Board meeting.

It was noted that Signing officers shall remain the same.

It was noted that bios from Board Members should be forthcoming.

UPON A MOTION duly made, seconded and carried unanimously, it was
resolved that the amount of approximately $4500 recently discovered as
owing to Trent Radio by Trent University be paid out to the General
Manager.

It was noted that this is in accord with a Board resolution 12Sep02

The date of the next Board Meeting was set for Thursday, 04 Dec 2002.

There being no other business, the meeting was adjourned at 3:30pm.

 ___________________________    ___________________________
  Emily Addison President        Anne Stephenson, Secretary