TRENT RADIO BoD AGENDA

                   28 November 2005 at 5:00pm

                        Trent Radio House



               Orientation & Orientation Planning



01 Approval of Previous Minutes -   20 Nov 2005 before AGM & 20 Nov 2005 after AGM



02 Availability

     - Directors availability ... over the next month & the summer

     - Setting Meeting Times for the BoD and AGM

     - Board Development Sessions



03 Committees

     - What and who discussion (current incumbents or vacancies shown as **)

         Membership (inc TRRD 26Aug05): Kim Fielding & John Muir

         Fundraising Events: Laurel Paluck & Kim Fielding

           a) Radio Marathon 16Dec05: Barbs Bell & Holtmann

           b) Winter Caberet Feb06: Laurel Paluck et al

           c) Good n Country May06: Barbs Bell & Holtmann

         Sponsorship & Earned Revenue: Al Kirkcaldy

         Publicity: **

         Social Convenor: **

         Radio Free Peterborough: Steve McNabb

         Summer Kids Camp: **

         Live Music Day: **

         Nominating Committee: Prez + One or Two Directors + PD

         Board Development: GM

     - Appointment of Committee Chairs



04 Appointment and Confirmation of Officers

     - President & Chair

     - Vice-Chair

     - Secretary



     - GM & VP

     - Bookkeeper



05  Operations Report

      General Manager's Report (JK Muir)

        Radio Marathon

        Entra-Season Plans

        Transmitter Arrangements



06  Any Other Business



07  Set date for next BoD meeting (see above)



08  Adjournment