TRENT RADIO BoD AGENDA
                              18 FEBRUARY 1998

           1.  Approval of Previous Minutes - 22 Jan 98

           2.  Chair's Opening Remarks

           3.  Business Arising

           4.  Operations Report

                  Programme Director's Report (B Woolner)
                  General Manager's Report (JK Muir)
                  - Radio Drama
                  - Books and budget update

           5.  Committee Planning 

               - Propoganda & Publications (Esther Caldwell)
               - Community Links (Francesca Cioffi)
               - Social Secretary (Andrew J Parker)
               - Board Development (Bill Thompson)
               - Fundraising & Membership (Barb Bell)
               - Music (Grant Ball)

           6.  Schedule and Plan future BoD meetings & AGM

           7.  Any Other Business
                30th Birthday Party/Breakfast/Gathering 3-4 Oct 98
                Discussion re: Amend BoD eligibility by law.

           8.  Adjournment