TRENT RADIO BoD AGENDA

25 September 2003

1. Chairs Opening Remarks

2. Approval of the Previous Minutes - 28 August 2003

3. Business Arising - none

4. Committee Reports
Sponsorship and Earned Revenue - Al Kirkcaldy
Nominating Committee to be struck


5. Operations Report
   Financial Statements to 31 August 2003 - reconcilled but unaudited
   General Manager's Report
     Levy Monies recv'd - error in TU calculation
     New Tower at CHEX TV
     Trillium
     Computer work
       Programmer and Programming database
       Music Sheet reporting
     TIP funding
     
   Programme Director's Report

6. Any Other Business

7. Next BoD meeting proposed for Thursday, 30 October 2003 at 7pm.

8. Adjournment