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 12 May 1994 at Noon.

P R E S E N T :
       Andrew Cousins, John Muir, and H J Windler being Directors of the 
       Corporation, 

Also Present; Robert Phillips - Manager; Cathy Murray - Music 
Coordinator; and John Lewis - Programme Committee Chair. 

R E G R E T S :
       Brenda Sedgwick and Mia Biasucci, being a Directors of the 
       Corporation. 
 
The Meeting was called to order, Andrew Cousins acted as Chair and 
Harrison John Windler acted as Secretary of the Meeting.

Notice of this meeting having been delivered to all of the Directors, and a 
quorum 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.

It was noted at this time that there were no minutes available from the 
Board meeting held on held 22úApril 1994.

Upon a MOTION duly made, seconded and carried, be it resolved that; the 
Board approve a special program on June 25th, 1994 between hours of 13:00 
and 16:00.  Harrison John will be personally responsible for all 
activities within Trent Radio during the broadcast.  References to the 
broadcast will be to the effect of: "March For Jesus broadcasting through 
the facilities of Trent Radio."  A program outline will be filed and to 
be approved by the program committee.  (See attached brochure.) 

It was noted at this time that, Mia Biasucci had expressed approval of 
the broadcast in a telephone conversation with Andrew Cousins prior to 
the meeting. A donation of not less than $200 from the Peterborough March 
For Jesus organizing committee will be accepted. 

Upon a MOTION duly made, seconded and carried, be it resolved that; Trent 
Radio become a member of Peterborough Arts Umbrella (formerly 
Peterborough Arts Council and The Peterborough Festival of The Arts.) 
        
It was noted at this time that; Peterborough Arts Umbrella will be 
entering a float in the Canada Day parade.  Brenda Sedgwick is to be 
asked to work with this group in respect to a Trent Radio presence in the 
parade. 

It was noted that Trent Radio will decline formal attendance at the 
National Campus/Community Radio Association  national conference for 
1994, to be held in Halifax.  However, Trent Radio shall provide 
accreditation to any member who wishes to attend. 
        
Upon a MOTION duly made, seconded and carried, be it resolved that; 
$3,500 be allocated for general repairs and maintenance to the physical 
plant of Trent Radio house at 715 George Street North.  

It was noted that, Andrew Cousins shall be accountable for those funds in 
the event no manager is in place at the time of said general repairs and 
maintenance. 
       
Upon a MOTION duly made, seconded and carried, be it resolved that; the 
financial statements for the period from September 1, 1993 to March 15, 
1994 be accepted and approved. 
        
It was noted that the tenants are in arrears of approximately $1,000 as 
of May 13th and the the Manager has confirmed that this will be rectified 
as of June 30th, 1994. 

Discussion ensued regarding the status of Trent Radio's application for 
new frequency and power increase.  John Matthews has been contacted and 
when application completed needs only signature of engineer.  It is 
anticipated that approval will take 12 to 16 weeks once submitted

It was noted that, on April 13th Trent Radio received $12,457 Community 
Radio Outreach Project funds, made available through the provincial 
government.  These funds are to be directed to programming.
        
Also, the Board continues to support Trent Radio teaching seminars in the 
high schools with teacher Fern Crystal and Rob Phillips and John 
Lewis from Trent Radio. 
        
Peterborough Computers commercial spots were discussed.  A letter of 
intent or contract is advised to be drawn up providing for 360 sponsor 
mentions in return for a much improved computer system.
        
Also discussed: live broadcasts, EMail, a Trent Radio email address and 
Gopherspace, Trent Radio's relationship with the University, abandonning 
the audio link to the Union Theatre Bell (future intentions and plans of 
Union Theatre to be determined by the Manager), locks and configurations 
thereof, and Trent University's Human Rights Policy. 

Upon a MOTION duly made, seconded and carried, be it resolved that; the 
Board accept John Muir's resignation from the Hiring Committee to pursue 
to his application of employment for the position of Manager - vacant as 
of June 25th, 1994. 
        

____________________________    _____________________________
Andrew Cousins, President        H J Windeler, Secretary