TRENT RADIO BoD AGENDA
                                29 APRIL 1998

           1.  Approval of Previous Minutes - 25 Mar 98

           2.  Chair's Opening Remarks (B Thompson _min)

           3.  Business Arising

           4.  Operations Report

                  Programme Director's Report (B Woolner  _min)
                  General Manager's Report (JK Muir _min)
                  - Financial Statements
                  - TCSA Levy Review Proposal
                  - Equipment & Shutdown
                  - SCP 98 Grant
                  - PD Contract
                  - Radio Drama
                  - Plan for Summer 98 & Beyond
                    . Rough Plan Guide /w job descriptions for
                       Executive Producers & SCP Programme Coordinator
                    . Contact Sheet
                    . Rough Dates (May98 - Sep99)

           5.  Committee Planning

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

           6.  Schedule and Plan future BoD meetings & AGM (B Thompson _mins)

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

           8.  Adjournment