MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TRENT RADIO, 
      held at Peter Robinson Leture Hall, Peter Robinson College, 
      Peterboro, Ontario, on Thursday, 26 October 1995 at 8:00 p.m. 

P R E S E N T :      
      Andrew Cousins,  Jasmin Kay, Scott Gordon, Harrison J. Windeler 
      and Andrew Fogarasi, being Directors of the Corporation. 

Also Present: Barb Woolner - Programme Director 
      and John K Muir - General Manager 

R E G R E T S :      
      Rob Aitken & Ingrid Harder, being a Directors of the Corporation. 

The meeting was called to order with Andrew Cousins acting as Chair and 
Andrew Fogarasi acting as Secretary.

With all the Directors being notified of the time and place of the 
meeting, and a quorum of directors being present in person, the meeting 
was declared regularly constituted.  An agenda was agreed upon and 
discussion followed. 

Previous Minutes; 
The minutes of the previous meeting held on 20 April 1995 
not being available, approval was deferred to the next meeting.  It was 
noted at this time that the they have been prepared, emailed to all Board 
members and are available in their unapproved stated in Trent Radio's 
Gopherspace. 

General Manager's Report
John Muir presented the General Manager's report, and a report from the 
Programme Director - Barb Woolner. -- see attachements

Discussion followed regarding tenancy of the upstair apartment. 

Upon a motion duly made, seconded and carried unanimously, be it resolved 
to accept Mike Taylor's letter in lieu of notice. 

The was discussion regarding the shabby treament Trent Radio has received 
from its present bank - the CIBC, were it has done business for ten years. 

Upon a motion duly made, seconded and carried unanimously, be it resolved 
that; the President and the General Manager shall find a new bank for 
Trent Radio. 

It was noted at this time that the Bank of Montreal, National trust and 
the Peterborough Credit Union should be considered as viable alternatives. 

Upon a motion duly made, seconded and carried unanimously, be it resolved 
to accept the General Manager's report with the financial statements and 
the programming report 

Some discussion followed regarding the work of the Nominating Committee. 

Upon a motion duly made, seconded and carried unanimously, be it resolved 
that; the next Board meeting shall be set for Monday, 6 November 1995, at 
5:30pm at Peter Robinson College 

Upon a motion duly made, seconded and carried unanimously, be it resolved 
that; the next annual general meeting of the corporation shall be held on 
Tuesday, 21 November 1995 at 7p.m. at the Jolly Hangman, Peter Robinson 
College. 

It was noted at this time that Scott Gordon would follow up with the 
booking of the Hangman. 

There being no further business, the meeting was adjourned.


  _______________________________    _______________________________
   Andrew Cousins, President          Andrew Fogarasi, Board Member