Subject: <no subject>
Date: Thu, 27 Mar 2003 09:57:13 -0500
From: Ryder Ziola <ryder@ryderziola.ca>
To: John K Muir <jkmuir@trentu.ca>

John-

The Trillium Report looks great, exactly the information I was 
interested in.  Here is the Agenda, followed by the report from 
the social committee. Laura tells me that she sent a report from 
Summer Radio Camp directly to you. Y ou know where to find me 
with any questions, Ryder 

                     TRENT RADIO BoD AGENDA
                        27 March 2003

            1.  Chair's Opening Comments

            2.  Approval of BoD Meeting Minutes 27Feb03

            3.  Business arising
                 - Missing Orientation package for new Board Member

            4.  Committees Reports
                 - Kim Fielding - Membership and Fundraising
                 - Anne Stevenson - Social Convenor & Board Development
                 - Al Kirkcaldy - Sponsorship and Earned Revenue
                 - Ryder Ziola - Trent University and Community Relations
                 - Laura Farina - Publicity Committee
                 - Joel Buxton - Physical Plant and Technical,
                      StudioC, AudioSoup
                 - Laura Farina - Summer Radio Camp
                 - Digital Ingest Clerk Hiring Committee
                 - Programme Director Hiring Committee

            5.  Operations Report
                 - Financial Statements up to 28Feb03
                 - Trillum Spending Report up to 28Feb03
                 - Authorisation to open and operate a ING deposit account
                 - Programme Director's Report at the next meeting
                 - Rough Guide to Summer 2003
                 - Student Facility Referendum
                 - Rezoning request for 751 George St.
                 - Involvement in neighbourhood affairs
                 - Cancellation of "Back to the Bible"

            6.  Any Other Business

            7.  Set date and time for next BoD meeting (24Apr03)

            8.  Adjournment

Here's a report from the social committee:

The Social Committee has been busy with preperations for Barb Woolner's
departure. A scrapbook and pens have been purchased and operators have been
asked to solicit contributions. Plans for a surprise party for Barb have
been largely solidified. Details are as follows...

The party is to take place on Saturday, April 19 at Barb and Paul's home. A
guest list has been created by Emily and Paul and invitations will be
extended in very early April.

The Social Committe has also started thinking potential end of season
events. The traditional bowling excursion has been considered, as well as a
possible picnic.