Trent Radio BoD                                             01 November 2004

        MINUTES OF THE BOARD OF DIRECTORS MEETING held on Monday,

        01 November 2004 at StudioC, Trent Radio House, 715 George

        Street North, Peterborough, Ontario.



P R E S E N T: James Kerr, Gord deVillers, Karolyn Newbie, Kim Fielding,

               Reuben Maan, Kristine Williams, Al Kirkcaldy



R E G R E T S: Anne Stephenson



Also present: John Muir, General Manager



Notice of this meeting having been made to all the Directors, and a majority

being present, the meeting was declared duly constituted and called to order

with James Kerr as acting as Chair and Kristine Williams as Secretary. An

agenda was agreed upon and discussion followed.



01. The minutes of the previous Board meeting were presented.

It was noted that Gord's surname is spelled corrected to "deVillers."



UPON A MOTION duly made, seconded and carried unanimously, the minutes of the

previous Board of Directors' meetings, held on 27 September 2004, were

approved as amended.



02. Business Arising:

The budget report was deferred because the TrentU website was down all

weekend.



03. Nominating Committee and 21 Nov 04 AGM Planning:

It was noted that a final list of nominees is to be submitted on Sun,

07 Nov 04, such that proper notice can be prepared and executed.



UPON A MOTION duly made, seconded and carried unanimously, the year's

nominating committee shall be Laurel Paluck, Reuben Maan, Karolyne Newby,

with James Kerr acting as committee chair.



04 Other Committee:  There were no reports



05 Operations Report:

It was noted that the eject button on CD #2 in StudioA was "sticky", and that

the stand for Mic #2 needs to be tightened.



There being no further business the meeting adjourned at 5:45pm.



  ________________________________ ______________________________

   James Kerr, President & Chair    Kristine Williams, Secretary