MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TRENT
        RADIO, held at Sadlier House, Senior Common Room, Peter Robinson
        College, Peterboro, Ontario, on 3 December 1993 at 2pm.

P R E S E N T :

        Brenda Sedgwick, David Creighton, Mia Biasucci, Andrew Cousins, 
        Jennifer Long, Harrison John Windeler, and J K Muir. 

        Also Present; Robert Phillips - Manager.

The Meeting was called to order, Andrew Cousins acted as Chair and Harrison 
John Windeler acted as Secretary of the Meeting. 

All of the directors of the Corporation being present in person, the 
meeting was declared to be regularly constituted.  An agenda was agreed 
upon and discussion followed. 

Previous Minutes:
Upon a MOTION duly made, seconded and carried, be resolved that; the 
minutes of the previous Board meeting held on 30 November 1993 are 
accepted as amended. 

Appointment of Officers:
Upon a MOTION duly made, seconded and carried, be resolved that; the 
positions of "President" and "Chair" be the same person. 
        
Nominations were then taken for the office of President and Chair.
Election on contention was done by secret ballot with  H. Windeler acting 
as clerk, and the results were declared.

Upon a MOTION duly made, seconded and unanimously carried, be resolved 
that; Andrew Cousins be appointed to the position of President and Chair 
of the Corporation. 

Discussion followed regarding the positions of Vice-President, Vice Chair, 
Secretary and Treasurer.

Upon a MOTION duly made, seconded and unanimously carried, be resolved 
that; the Manager, shall be the Vice President of the 
corporation. 

Upon a MOTION duly made, seconded and unanimously carried, be resolved 
that; Mia Biasucci is appointed Vice Chair. 

Upon a MOTION duly made, seconded and unanimously carried, be resolved 
that; Harrison John Windeler is appointed Secretary. 

Upon a MOTION duly made, seconded and unanimously carried, be resolved 
that; Jennifer Long is appointed Treasurer. 

Upon a MOTION duly made, seconded and unanimously carried, be resolved 
that; the signing officers of Trent Radio shall be the President, the 
Treasurer, the Secretary, and the Manager and that cheques shall be signed 
by one of the President, the Treasurer, or the Secretary, along with the 
Manager. 

It was noted at this time that the signing officers are: A. Cousins or J. 
Long or H J Windeler with Rob Phillips. 

Committees - Tasks & Responsibilities:
John Muir provided a general orientation to board.  There was discussion of 
portfolios and committees.  It was decided that the following people shall 
be appointed to the following committees. 

Facilities & Technical Committee: J. Muir.
Outreach & Recruitment Committee: B. Sedgwick.
Programme Committee: M. Biasucci & H. Windeler.  John Lewis (former Board 
member and with CBC Toronto) is to be invited to act as chair of this 
committee. 

Other Business:
Discussion of computer resources and potential advantages of upgrading 
equipment and resources at the station. It was decided that John Scott of 
"Electronic Ideas" be invited  to assist the Board in the determination of 
computer networking and E-Mail resources available.  A. Cousins and H. John 
are to head up this effort. 

Mia Biasucci expressed interested in policy and procedures dealing with 
sexual harassment policy at Trent Radio. 

Discussion of when to hold meetings in future.  Agreed that Friday 
afternoons would be the best time.

The next meeting shall be held Friday, 17 December 1993 at 2pm at the same 
location. 

There being no further business the meeting was adjourned.

_________________________        _______________________
Andrew Cousins, President        H J Windeler, Secretary