TRENT RADIO BoD AGENDA

                  23 February 2004



    1. Approval of Previous Minutes - 02 Feb 2004



    2. Business Arising



    3. Committee Reports



    4. Operations Report

         Financial Statements to 31 Jan 03

         General Manager's Report (JK Muir)

           Fundraising Results

            web page information

           Full-time Student Membership Fees AY2003-04

           Referendum Dates and Plans

           SCP 2004 application due the end of March 04

           CCRA Return of Charitable information due 27Feb04.

           Antenna Move now set for 15Apr04

           Personnel Matters

           Renewal of General Manager's Contract

           Programme Director and Production Manager position plans



    5. Any Other Business



    6. Set date for next BoD meeting



    7. Adjournment



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