TRENT RADIO MINUTES                                   19 September 1997

        MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TRENT RADIO,
        held at The Senior Common Room, Peter Robinson College,
        Peterborough Ontario, on September 19, 1997.

P R E S E N T:
        Barb Bell, Andrew Fogarasi, Dean Girard, Lisa Howard.

R E G R E T S:
        Franca Cioffi, Danielle Tassie, and Emily Watkins.

Also present: Barbara Woolner, P.D. & John Muir, G.M.

The meeting was called to order at 2:20 p.m. with Andrew Fogarasi acting
as Chair and Lisa Howard acting as Secretary.

Previous Minutes:
Upon a motion duly made, seconded and carried, the minutes of meetings
held June 13th, 1997, and August 15th, 1997 were approved with the
following changes: Franca Cioffi is listed as both present and not
present on June 13th. She was not present. Barb Woolner should be
distinguished from Barb Bell throughout.

G.M.'s Report
See Attached

    Programme Director's Report:
    Barb Woolner - See Attached

    Financial Report:
    John Muir - See Attached

    Other Items:
    John Muir - See Attached

UPON A MOTION duly made, seconded and carried, the Board of
Directors approved the financial report.

A proposal to produce radio drama from Susan Spicer was
reviewed - see attached proposal.

UPON A MOTION duly made, seconded and carried, the report of the
General Manager including the Programme Director's report was
approved.


Committees

Religious Broadcasting
The Ad Hoc Committee on Religious Broadcasting has made the following
recommendations:

That Trent Radio adopt the C.R.T.C policy on religious broadcasting.

That Trent Radio air paid fundamentalist Christian broadcasts from
Target Broadcasting at sixty six dollars per hour for one year.

That a review be conducted of these decisions after a period of a year.

UPON A MOTION duly made, seconded and carried, the Board of
Directors accepted the recommendations of the Ad Hoc Committee on
Religious Broadcasting.

Propaganda & Publications
Trout Rodeo will be out by the end of September. Intro Week stickers
were not produced. Guides, membership cards and programme proposals
have been produced see P.D.'s report.

UPON A MOTION duly made, seconded and carried the Propaganda &
Publications report was approved.

Personnel
Jeff Stewart is now employed as the Trent Radio historian. The Personnel
committee will meet again this month to discuss staff positions.

Radio Reconnaissance:
No report

Radio Links
No report

Special Programming
No report

Fundraising & Special Events
A special remote broadcast from Bridgenorth on Sunday September 14th
made thirteen dollars, but was a success in terms of outreach. Proceeds
from a fifty/fifty draw were used to pay Stu McCue seventy five dollars
for his sound system. A music benefit and a fundraising project in
association with Casino Rama are are to come.

UPON A MOTION duly made, seconded and carried, the report of the
Fundraising & Special Events committee was approved.

Music
A report by Jean Reno will be available at next month's meeting of the
Board.

Planning
It was agreed that planning for A.G.M. should begin in the near future.

The next Trent Radio meeting will be held on October 17, 1997, at a time
to be determined.

There being no further business the meeting was adjourned at 4:00 p.m.


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   Andrew Fogarasi, Chair             H Lisa Howard, Secretary