TRENT RADIO BoD AGENDA 14 NOVEMEBER 1997 1. Approval of Previous Minutes - 17 Oct 97 2. Business Arising (not covered in other reports) 3. Operations Report Programme Director's Report (B Woolner) General Manager's Report (JK Muir) - Neighbouring Rights - Sponsorship Director - Agreement with Communications Plus - Estimate of 1997-8 Student Levy - Letter to the Examiner Financial Report (JK Muir) - f/s for 31 Aug 97 subject to adjustment - f/s for 30 Sep 97 subject to adjustment Physical Plant and Technical Facility (JK Muir) 4. Committee Reports; - Propoganda & Publications (D Girard) TROUT RODEO (dg) - Radio Links (E Watkins) - Special Programming (F Cioffi) - Radio Reconnaisance & Outreach (D Tassie) - Fundraising & Special Events. (B Bell) 21 Nov 97 Casino Rama - Music (Jean Reno) 5. AGM Planning - BoD & Staff - Date for AGM 3 Dec 97 ? - Agenda Items ? - Report of Nominating Committee due 22 Nov 97? - Reports due for preparation 27 Nov 97 ? 6. Personnel Committee Report (A Fogarasi & B Bell) - in camera presentation of proposed agreement and preliminary discussion. - question and answer with the General Manager - in camera discussion and deliberation of the proposal. 7. Any other Business - Paid Programming (A Fogarasi) - Board Member resignation (BoD) 8. Set date and time of next meeting - 20 Nov or 22 Nov 1997 ? 9. Adjournment