Board Development Committee Report; for BoD Meeting 29 April 98 
  / Bill Thompson 

On April 15th John Muir and myself met with Trent Radio's lawyer, John
Dunn, to discuss possibility of his doing board devlopment with us.  He
has been involved in this in past years, and reports indicate that it was
helpful.  John Dunn suggested that board members sit in on a well
functioning board, to get some practical knowledge of board workings.  He
suggested that the Peterborough Public Library Board might be such a
board, and informed us that it meets on the fourth Tuesday of every month.
He also offered to lead a workshop with the board, discussing Robert's
Rules, conflict of interest, and other legal aspects of board membership.
This workshop has been tentatively scheduled for Wednesday May 6th at 3:30
pm, in John Dunn's office.

--+----
added per consideration of Eligibility By-law:

from:

98-124 Radio Carleton Inc., Ottawa, Ontario APPROVED Renewal of the
campus/community radio programming undertaking CKCU-FM Ottawa, from
1 September 1998 to 31 August 2000.

paragraph:

14.   It is a condition of licence that the licensee retain full control 
over all decisions concerning the management and programming of this 
station . . . the Commission reminds the licensee that, in accordance 
with the requirements of the Direction to the CRTC (Ineligibility of 
Non-Canadians) P.C. 1997-486, the chief executive officer and not less 
than 80 per cent of the members of the board of directors must be 
Canadians, ordinarily resident in Canada.