Trent Radio BoD                                                26 November 2006

  MINUTES OF THE BOARD OF DIRECTORS MEETING held on Sunday, 26 November 2006,
  just prior to the AGM, the Dining Hall, Sadleir House, 751 George Street
  North, Peterborough, Ontario.

P R E S E N T: Dahn Mirabelli, and Steve McNabb.

R E G R E T S: Al Kirkcaldy, and Kim Fielding.

Also present: John Muir, General Manager

Notice of this meeting having been made to all the Directors, and a majority
being not being present, the meeting was declared duly constituted and called
to order at 1:35pm, with Dahn Mirabelli acting as Chair, and John Muir acting
as Secretary. An agenda was agreed upon and discussion followed.

01. The minutes of the previous Board meetings were not presented due to lack
of quorum

02. Receipt of the RFP Report - 31Oct06: pls see AGM package
Steve McNabb presented this report. Discussion followed. UPON A MOTION duly
made, seconded and carried the report was received and approved as presented.

03. The Annual Report, including the Financial Review prepared by McColl
Turner Chartered Accountants, and the report of the Nominating Committee were
presented.

UPON A MOTION duly made, seconded and carried the Annual Report was approved
by the Board for presentation to the Membership at the AGM to follow.

05. It was noted that the next BoD is scheduled for a time directly following
the AGM.

06. This being that last meeting of the current Board, farewells and adieus
were exchanged. There being no further business the meeting was adjourned.

_________________________________   ______________________________
Dahn Mirabelli, President & Chair   John K Muir, General Manager


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Trent Radio BoD                                                26 November 2006

  MINUTES OF THE BOARD OF DIRECTORS MEETING held on Sunday, 26 November 2006,
  just following the AGM, the Dining Hall, Sadleir House, 751 George Street
  North, Peterborough, Ontario.

P R E S E N T: Meaghan Culkeen, Victor Heng, Al Kirkcaldy, Christina Last,
               Steve McNabb, & Dahn Mirabelli

R E G R E T S: Kim Fielding

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
at 4:50pm, with Dahn Mirabelli acting as Chair and John Muir acting as
Secretary. An agenda was agreed upon and discussion followed.

UPON a MOTION duly made, seconded and carried, it was resolved that the
appointment of officers and other matters will be decided at the next Board
Meeting to be held at 7:30pm on 14 December 2006 at Trent Radio House, and
Dahn Mirabelli will act as Chair and President, and that signing officer
arrangements will continue as they at present until that time

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

________________________________    ______________________________
Dahn Mirabelli, President & Chair   John K Muir, General Manager