TRENT RADIO BoD AGENDA 25 MARCH 1998 1. Approval of Previous Minutes - 18 Feb 98 2. Chair's Opening Remarks (B Thompson 3min) 3. Business Arising 4. Operations Report Programme Director's Report (B Woolner 5min) General Manager's Report (JK Muir 5min) - Financial Statements - Radio Drama 5. Committee Planning - Propoganda & Publications (Esther Caldwell 5min) - Community Links (Francesca Cioffi 5min) - Social Secretary (Andrew J Parker 5min) - Board Development (Bill Thompson 5min) - Fundraising & Membership (Barb Bell 5min) - Music (Grant Ball 5min) 6. Schedule and Plan future BoD meetings & AGM (B Thompson 5 mins) 7. Any Other Business 30th Birthday Party/Breakfast/Gathering 3-4 Oct 98 Discussion re: Amend BoD eligibility by law. 8. Adjournment