TRENT RADIO BoD AGENDA
                        23 January 2003

           1.  Approval of Previous Minutes -   24 Nov 2002 before AGM
                                                24 Nov 2002 after AGM

           2.  Orientation & Orientation Planning
                 - 24Nov03 AGM (unapproved) minutes
                 - Board Member Bios
                 - Board Development Sessions
                 - Directors availability
                 - Committees ... what and who? (previous)
                      Membership & Fundraising
                      Social Convenor
                      Music
                      Sponsorship & Earned Revenue
                      Trent U
                      Publicity (Trout Rodeo)
                      Board Development (usu the Prez)
                      Nominating Committee
                      Physical Plant & Technical
                      Studio C
                      Summer Radio Camp
                      Audio Soup
                       &c
                 - Setting Meeting Times for the BoD and AGM
                 - Construction of template Agenda

            3. Appointment and Confirmation of Officers
                 - President & Chair
                 - Vice-Chair
                 - Secretary/Treasurer

                 - GM & VP
                 - Bookkeeper

                 - Appointment of Committee Chairs

           4.  Operations Report
                  Sponsorship Report (Al Kirkcaldy)
                  General Manager's Report (JK Muir)
                    Presentation of Financial Statement to 31Dec03
                    Radio Marathon
                    Entra-Season Report (Al Kirkcaldy)
                    Spoken Word Ingest (Nathan Rambukkana)
                    Studio C Upgrades
                    Furnace & Transmitter
                    Brokered Programming Renewal
                    NRCC Licensing

            5.  Any Other Business

            6.  Set date for next BoD meeting (see above)

            7.  Adjournment