TRENT RADIO BoD AGENDA
                 06 November 2003

01. Chairs Opening Remarks

02. Approval of the Previous Minutes - 25 Sept 2003

03. Business Arising
      Part-time student levy 

04. Committee Reports
      Sponsorship and Earned Revenue - Al Kirkcaldy
      Nominating Committee's recommendation

05. Operations Report
    Financial Statements to 30 Sep 2003
    General Manager's Report
      Fiscal Year-end with McColl Turner for financial review
      Tower move
      Production Director position 
      Upper apartment; change of tenant, replace floor in
        north-east bedroom, repair toilet.
      Barb Woolner's computer
      Trillium (third and final payment arrived)
      SCP funding problem

06. Any Other Business
      Planning AGM set for Sunday, 23 Nov 2003 at 2pm.

07. Next BoD meeting proposed for Thursday, 23 November 2003 at Noon.

08. Adjournment