TRENT RADIO BoD AGENDA 19 SEPTEMBER 1997 1. Approval of Previous Minutes - 13 Jun 97 15 Aug 97 2. Business Arising (not covered in other reports) 3. General Manager's Report (JK Muir) Programme Director's Report (B Woolner) Financial Report (JK Muir) - f/s for 30 Jun 97 Physical Plant and Technical Facility (JK Muir) 4. Committee Reports; - Religious Brodcasting (A Fogarasi) - Propoganda & Publications (D Girard) TROUT RODEO (dg) Guides and Proposal forms (bw) Membership/ID Card (bw) Intro Week stickers (dt) - Personnel (A Fogarasi & JK Muir) - Radio Links (E Watkins) - Special Programming (F Cioffi) - Radio Reconnaisance & Outreach (D Tassie) - Fundraising & Special Events. (B Bell) 14 Sep 97 Bridgemorth Report - Music (Jean Reno) 5. Planning - BoD & Staff 6. Market Hall - update (?) 10. Set date for next BoD meeting. 11. Adjournment