MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TRENT RADIO,
         held at The Jolly Hangman Pub, Peter Robinson College, Trent
         University, Peterborough Ontario, on 3 December 1996.

P R E S E N T:
        Barb Bell, Darcie Death, Andrew Fogarasi, Scott Gordon, Lisa
        Howard, and Jonathan Priddle; being Directors of the Corporation

Also present; Barb Woolner, PD & J K Muir, GM

R E G R E T S: Suzie Young.

The meeting was called to order at 6:30 p.m. with Scott Gordon
acting as Chair and Lisa Howard acting as secretary.

Financial Statements:

Upon a MOTION duly made, seconded and carried; be it resolve to accept the
financial statements from the previous fiscal year ended 31 August 1996,
as reviewed by Don Jackett.

Upon a MOTION duly made, seconded and carried; be it resolved to accept
the financial statements for the period 1 September to 31 October 1996 as
prepared by John Muir.

Upon a motion was made seconded and carried be resolved to accept an the
agreement to lease tower ad transmitter space from Power Broadcasting, as
corrected for grammar and spelling.

Scott Gordon reported that the agreement was concluded with Bryan Ellis,
GM of Peterborough's Power Broadcasting group of companies with help of
Ken Brown, CA & Andrew Cousins, chair of the Freq & Power Committee.

Any Other Business:
Upon a MOTION duly made, seconded and carried, be it resolve to accept,
with regret, Suzie Young's resignation from the Board effective
1 September 1996.

It was noted at this time that Barb Bell is planning 24 hour
fundraising marathon in which she plays country music for
sponsors on Friday December 13/1996.

John reported that Tim Cromey had volunteered to operate and programme
Trent Radio for two weeks beyond the scheduled shut-down period.

Upon a MOTION duly made, seconded and carried to be it resolved that Tim
Cromey act as Programme Director the period 14 Dec to 27 Dec 1996.

The Chair thanked the Board for their work and personal thanks were shared
among those present.

There being no further business the meeting was adjourned.


___________________________        ___________________________
Scott Gordon, Chair                H Lisa Howard, Secretary