From:   IVORY::ACOUSINS      6-NOV-1995 19:58:54.23
To:     @TRBOD.DIS
CC:     
Subj:   AGM agenda and stuff



hereis the preliminary agenda for the AGM on Tuesday, November 21, at &:00 
pm:

1) motion to approve minutes of last annual meeting

2) presentaion of director's reports;

a) Music committee and spoken word-Scott Jazmine
b) Physical plant-Foog
c) radio drama-Kristina
d) Bryaan hughes-music guy
e) Barb Woolner-PD report
f) John Muir-Managers report
g) Andrew Cousins-President's address

3) motion to confirm all resolutions of the board

4) Presentation of financial statements with and independent financial 
review

Motion to accept the finanncial statement as presented

Motion to appoint the auditor for year ending August 31, 1996

5) Report of the nominating committee and election of directors
as provided by the by laws.

Any other business.


thanks all

Andrew