TRENT RADIO BoD AGENDA
                              17 OCTOBER 1997

           1.  Approval of Previous Minutes - 19 Sep 97

           2.  Business Arising

           3.  Operations Report

                  Programme Director's Report (B Woolner)

                  General Manager's Report (JK Muir)
                   Physical Plant and Technical Facility
                   Financial Report

           4.  Committee Reports;

               - Propoganda & Publications (D Girard)

               - Personnel (A Fogarasi)

               - Radio Links (E Watkins)

               - Special Programming (F Cioffi)

               - Radio Reconnaisance & Outreach (D Tassie)

               - Fundraising & Special Events. (B Bell)

               - Music (Jean Reno)

           5.  Any Other Business

           6.  Set date for next BoD meeting.

           7.  Adjournment