TRENT RADIO BoD AGENDA
                        27 February 2003

           1.  Approval of Previous Minutes -   23 Jan 2003

           2.  Business Arising
                - Board Member Bios; one needed
                - FS as presented on 23Jan03
                - Orientation Package still needed.
                - Hiring Committees
                
           3.  Committee Reports
                   Membership and Fundraising - Kim Fielding
                   Social Convenor Report - Anne Stevenson
                   Board Development - Anne Stevenson
                   Sponsorship & Earned Revenue - Al Kirkcaldy
                   Trent U & Community Relations - Ryder Ziola
                   Publicity Committee - Laura Farina
                   Physical Plant & Technical (inc StudioC) - Joel Buxton 
                   AudioSoup - Joel Buxton 
                   Hiring Committee
                    - Ingest Clerk Job Description and Posting
                    - Programme Director Description and Posting
                   Nominating Committee
                Set meeting times and report deadlines for Committees

           4.  Operations Report
                  General Manager's Report (JK Muir)
                    Presentation of Financial Statement to 31Jan03
                    AudioSoup -  16 Participants from home & away
                    Full Moon over Killaloe - TRadio Contracted for
                     teaching and tech support.
                    Music Collection Ingest (3,198 titles to date)
                    Home Page Web Hits since 08Dec02 4,653 
                      & 1,719 Stream Hits.
                    Studio C Upgrades
                      Three Ingest Workstations assembled into the
                       "Lean Mean Ripping Machine"
                      Server and UPS have arrived
                      Rack Purchased through HPH
                      Two Ingest Turntables procured
                   Referendum Proposal                   

            5.  Any Other Business

            6.  Set date for next BoD meeting

            7.  Adjournment