TRENT RADIO BoD AGENDA
                              10 December 1997

           1.  Approval of Previous Minutes - 6 Dec 97

           2.  Orientation & Orientation Planning
		- Board Development Sessions
		- Committees ... what and who?
		- Setting Meeting Times for the BoD and AGM
 		- Contruction of template Agenda

	   3. Appointment and Confirmation of Officers
	       - President & Chair
	       - Vice-Chair
	       - Secretary/Treasurer
	       - GM/VP & PD

           4.  Operations Report

                  Programme Director's Report (B Woolner)

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

           5.  Committee Reports; N/A for discussion only

               - Propoganda & Publications

               - Personnel

               - Radio Links

               - Special Programming

               - Radio Reconnaisance & Outreach

               - Fundraising & Special Events

               - Music (Jean Reno &)

           5.  Any Other Business

           6.  Set date for next BoD meeting (see above)

           7.  Adjournment