TRENT RADIO MINUTES 17 October 1997 MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TRENT RADIO, held at Trent Radio 715 George Street, Peterborough Ontario, on October 17, 1997. P R E S E N T: Barb Bell, Andrew Fogarasi, Dean Girard, Lisa Howard, and Danielle Tassie. R E G R E T S: Franca Cioffi, and Emily Watkins. Also present: Barbara Woolner, P.D. & John Muir, G.M. The meeting was called to order at 8:00 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 meeting held September 19, 1997 were approved. G.M.'s Report See Attached Programme Director's Report: Barb Woolner - See Attached Financial Report: There was no financial report. General Manager's Report: John Muir reports that Ryan Bloomer is doing a good job. He is one of two Co-op students. Brent Wood has been hired on a on work study grant to do Radio drama. David Booton is on Work Study assisting with physical plant. UPON A MOTION duly made, seconded and carried, the report of the General Manager including the Programme Director's report was approved. UPON A MOTION duly made, seconded and carried, the Board appoints Sarah Bailey as Trent Radio's bookkeeper. Committees Propaganda & Publications Trout Rodeo will be out by the end of October. Personnel The personnel committee is meeting to discuss staff issues this month. Radio Reconnaissance: Danielle reported that Trent Radio propaganda has been distributed in Curve Lake. Radio Links No report Special Programming No report Fundraising & Special Events Trent Radio is organising a bus ride to Casino Rama on November 21st. The return fare plus an all you can eat lunch is thirteen dollars. Music A report by Jean Reno is on the way. Any Other Business Danielle Tassie submitted a letter to the Board concerning Trent Radio's decision to broadcast brokered religious programming. Discussion followed. The next Trent Radio meeting will be held on November 14, 1997 at 7:30 p.m. at Trent Radio. There being no further business the meeting was adjourned at 9:00 p.m. __________________________ _________________________ Andrew Fogarasi, Chair H Lisa Howard, Secretary