Trent Radio BoD Meeting                                    06 November 2003

            MINUTES OF THE BOARD OF DIRECTORS MEETING held at
            Trent Radio House, 715 George St. N., Peterborough,
            Ontario on 06 November 2003 at 7:00 pm.

P R E S E N T: Laura Farina, Kim Fielding, Ryder Ziola, & Joel Buxton

R E G R E T S: Anne Stevenson, Al Kirkaldy, & Emily Addison

Also Present:  John K. Muir, General Manager

Notice of this meeting having been made to all the Directors, and all of the
Directors being present either in person or by telephone, the meeting was
declared duly constituted and called to order at 7:30 p.m., with Ryder Ziola
acting as Chair and Secretary.

Chair's Opening Remarks: The Chair welcomed the Board and offered apologies
for the necessary telephone meeting.

The minutes of the previous Board meeting were presented.

UPON A MOTION duly made, seconded and carried unanimously, the minutes of the
previous Board of Directors' meeting, held on 25 September 2003, were
approved.

BUSINESS ARISING:

The issue of a part-time students levy was discussed further.  Kim Fielding
had been in contact with the Julian Blackburn Executive and reports little
enthusiasm for the idea. It was decided to approach the Executive with a
proposal for support for specific projects, rather than a levy.  Kim
Fielding also declared herself unable to pursue this project any further,
due to the potential for conflict of interest.

COMMITTEE REPORTS:

Nominating Committee:
The nominating committee offered a slate of candidates for the upcoming AGM.

UPON A MOTION duly made, seconded and carried unanimously, the Committee
Reports were accepted.

OPERATIONS REPORT:

The General Manager's report was presented, including the unaudited
financial statements (see attached).

UPON A MOTION duly made, seconded and carried unanimously, the Operations
report was approved.

It was noted that the next Board meeting will be held on SUNDAY, 23 November
2003, at Noon. At this time the Financial Audit will be presented, prior to
the AGM of the same day.  Arrangements were made for the required publicity
for the AGM.

There being no other business, the meeting was adjourned.


   ________________________       ______________________
     Ryder Ziola, President         A. N. Other Director