MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TRENT 
      RADIO, held at #5 Fleming Place, Peterborough Ontario, on 
      3 June 1996. 

P R E S E N T: 
           Andrew Fogarasi, Scott Gordon, Lisa Howard, and
           Suzie Young, being Directors of the Corporation

Also present; Barb Woolner - Programme Director

REGRETS: Barb Bell, Darcie Death, John K Muir.

The meeting was called to order at 6:15 p.m. with Scott Gordon
acting as Chair and Lisa Howard acting as secretary.

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

Previous Minutes:  
The minutes of the previous Board of Director's meeting were
unavailable.

Programme Director's Report:
No report.

Committees:
As was discussed at last meeting the C.R.T.C. application needs a
letter from the bank for approval. The letter was achieved. Two
thousand dollars were given to John Mathews at Promethean. The
E.T.A. for the frequency change is therefore sometime in August or
September. We have a demand loan with payments of five thousand
dollars.

Trent Radio's proposal for a summer student grant was not approved.
Programming will be organised by volunteers.

The Music Situation:
Trent Radio now has a new Music Director: Jean Reno. Jean Reno will
deal with record companies. Jean can be reached at JReno@trentu.ca
Jonathan Priddle has been hired to do archiving.

The Money Situation:
Trent Radio has an operation budget of seven to eight thousand
dollars for bills over the summer.

Any Other Business:
A letter was sent expressing disappointment with the lack of food
at the Trent Winds benefit. The arrangement with Trent Winds was
that food would be provided. Suzie Young has made an arrangement
with Kaos to exchange movie reviews for advertising. The
Comparative Development study of Trent Radio is complete, but not
yet available.

There being no further business the meeting was adjourned at 7pm.


_______________________________    _______________________________
Scott Gordon, Chair                H Lisa Howard, Secretary