TRENT RADIO BoD AGENDA
                             27 MAY 1998

           1.  Approval of Previous Meeting's Minutes and all 
               business conducted thereat - 29 Apr 98 

           2.  Chair's Opening Remarks (B Thompson)

           3.  Business Arising
               Report of the 1998 SCP Hiring Committee

           4.  Operations Report

                Summer Programme Coodinator's Report (C Tonelli)
                  General Manager's Report (JK Muir)
                  - Financial Statements
                  - OWSP (plus job descriptions) 
                  - Radio Drama

           5.  Committee Planning

               - Propaganda & Publications (Esther Caldwell)
               - Community Links (Francesca Cioffi)
               - Social Secretary (Andrew J Parker)
               - Board Development (Bill Thompson)
                  Orientation /w John Dunn, LLB
               - Fundraising & Membership (Barb Bell)
               - Music (Grant Ball)

           6.  Schedule and Plan future BoD meetings & AGM 
                (B Thompson)
               - Budget Committee

           7.  Any Other Business
               30th Birthday Party/Breakfast/Gathering 3-4Oct98
                Discussion re: Amend BoD eligibility by law.
                (see attached)

           8.  Adjournment