MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TRENT RADIO, 
      held at Peter Robinson Leture Hall, Peter Robinson College, 
      Peterboro, Ontario, on Monday, 6 November 1995 at 7:00 p.m. 

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

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

The meeting was called to order with Andrew Cousins acting as Chair and 
John Muir was asked to take minutes.

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 previous meeting held on 26 October 1995 and 20 April 1995 
were presented. 

Upon a motion duly made, seconded and carried, be it resolved that the 
minutes from the previous meeting of 20 April and 26 October 1995 be 
accepted. 

General Manager's Report
More of the General Manager's report started at the last meeting was 
presented.  Topics included mortgage renewal, an OWSP grant, the federal 
SCP received during the summer of 1995, our application to change 
frequency, an increase insurance premium, personnel and technical related 
subjects. 

Annual General Meeting
It was reported that the financial review would be ready Annual General 
Meeting scheduled for 21 November 1995. 

Discussion followed and an agenda was agreed upon.  This will be printed 
up and posted as provided by the by-laws, as well it will be posted on 
gopherspace, the trentu.general internet newsgroup.  Also a taped message 
will prepared and aired on Trent Radio. 

The report of the Nominating Committee was presented with one potential 
nominee needing to contacted to confirm their willingness to stand. 

It was decided that the Board shall meet next at 6pm in the Jolly Hangman 
Pub at Peter Robinson College, on 21 November 1995, one hour prior to the 
AGM. 

There being no further business the meeting was adjourned. 


  _______________________________    _______________________________
   Andrew Cousins, President          John K Muir, Member