TRENT RADIO BoD AGENDA
                          28 August 2003

          1.  Chair's Opening Comments  & Approval of Agenda
               - Introduction of Laurel Paluck, Programme Director

          2.  Approval of BoD Meeting Minutes 24Apr03

          3.  Business arising

          4.  Committees Reports
               - Al Kirkcaldy - Sponsorship and Earned Revenue
               - Ryder Ziola - Trent University and Community Relations
               - Ryder Ziola - General Manager's Personnel Committee Report
               - Laura Farina - Summer Radio Camp
               - Laura Farina - Publicity Committee
               - Kim Fielding - Membership and Fundraising
               - Anne Stevenson - Social Convenor & Board Development
               - Joel Buxton - Physical Plant and Technical,

          5.  Operations Report (John K Muir)
               - Summer Programme Coordinator's Report (Keren E)
                 - Summer 2003 Executive Producers
               - Trillium Progress/Planning Report
                    Finding Aid & Metrics & CD Storage Tubs
               - Computer Plans
               - Rezoning of 751 George St. & Downtown Student Facility Trust
               - Transmitter maintenance
               - Shutdown Maintenance
               - Full Moon Radio Camp
               - Ontario Work Study Programme funding.
               - List of Important Dates Apr03-Sep04
               - Web Hits

          6.  Availability of Board Members

          7.  Any Other Business

          8.  Set date and time for next BoD meeting

          9.  Adjournment