MINUTES OF THE BOARD OF DIRECTORS MEETING held at Peter Robinson
        College Private Dining Room, 751 George Street North on
        18 February 1998 at 1:00 in the afternoon.

PRESENT: Bill Thompson, Andrew Parker, Esther Caldwell, Barb Bell and 
         Grant Ball

REGRETS: Nick Smith and Francesca Cioffi

Also Present: John K. Muir, General Manager; Barb Woolner, Programme
              Director; and on behalf of PASARA (People Against the Social
              Assistance Reform Act) Billy Ditchburn, Stuart Mair and
              Kristina Rawlings.

Notice of this meeting, having been communicated to all Directors, the
meeting was declared duly constituted and called to order at 1:05 pm, with
Bill Thompson acting as Chair and Andrew Parker acting as Secretary.

Presentation by PASARA
Billy Ditchburn, Stuart Mair and Kristina Rawlings made a presentation on
behalf of PASARA (People Against the Social Assistance Reform Act).

The issue was will be discussed at a future meeting when further
information is available.

PREVIOUS MINUTES
UPON A MOTION duly made, seconded and carried, the Minutes of the Board of
Directors meeting held on January 22, 1998 were approved.

PROGRAMME DIRECTOR'S REPORT (See Attached)
Highlight include;
-  the commencement of work on the Spoken Word archive with three OWSP
     participants.
-  new radio programmes added to the schedule and,
-  upcoming project days, special events, and CATV appearances.

UPON A MOTION duly made, seconded and carried the Programme Director's
Report was approved.

GENERAL MANAGER'S REPORT (See Attached)
John Muir presented the most recent statements. .

UPON A MOTION duly made, seconded and carried the financial statements for
31 January 1998 were accepted.

(At this time, 3:05pm, Barb Bell was obliged to leave early)

John Muir then presented the Budget revisions to the Board for the current
year-end.

UPON A MOTION duly made, seconded and carried the Budget revisions for the
current year-end were accepted.

It was noted that the GM shall be laid off according to the terms of this
budget and that should any further developments present themselves, they
will be brought to the Boards attention.

COMMITTEE PLANNING/REPORTS
The Committee Planning and Reports was deferred due to time constraints.

Written reports are to be submitted to the GM on 17 March 1998 for
inclusion in the next Board of Director's meeting package.

SCHEDULE OF FUTURE BOARD OF DIRECTOR'S MEETINGS
Minutes shall be emailed to the Board of Directors no later than one week
following the meeting.

Board meetings shall be held on the last Wednesday of the month.  All
Committee reports are to be submitted to John K. Muir one week and one day
prior to the Board Meeting.

it was noted that the next Meeting of the Board shall be held on Wednesday,
25 March 1998 at 1 p.m. in either the the Private Dinning Room or the
Senior Common Room of Peter Robinson College, 751 George Street North.

ANY OTHER BUSINESS
The 30th Birthday Part/Breakfast/Gathering and the Amendment of the Board
of Director's Eligibility By-law was deferred due to time constraints.

UPON A MOTION duly made, seconded and carried the Meeting was adjourned.

  ____________________________      _______________________________________
   Bill Thompson, Chair              Francesca Cioffi. Secretary/Treasurer