TRENT RADIO BoD AGENDA
                          24 April 2003

          1.  Chair's Opening Comments

          2.  Approval of BoD Meeting Minutes 27Mar03

          3.  Business arising
               - Letter re: non-academic conduct to be finished next week
               - Summer Camp what to do

          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,
               - Laura Farina - Summer Radio Camp
               - Digital Ingest Clerk Hiring Committee
               - Programme Director Hiring Committee

          5.  Operations Report
               - Programme Director's Report - Barb Woolner
               - Financial Statements up to 31Mar03
               - Trillium Progress/Planning Report
                    Finding Aid & Metrics & CD Storage Tubs
               - Computer Plans
               - Rezoning request for 751 George St. & support of Downtown
                   Student Facility Trust
               - Transmitter maintenance (Garry Hooper)
               - Summer Career Placement Hiring Committee
               - Full Moon Radio Camp
               - Summer Hours
               - Summer 2003 Executive Producers
               - List of Important Dates Apr03-Sep04
               - Web Hits

          6.  Availability of Signing Officers over the summer

          7.  Any Other Business

          8.  Set date and time for next BoD meeting

          9.  Adjournment