TRENT RADIO BoD AGENDA
                             24 JUNE 1998

           1.  Approval of Previous Meeting's Minutes and all 
               business conducted thereat - 27 May 98 

           2.  Chair's Opening Remarks (B Thompson)

           3.  Business Arising

           4.  Operations Report

                Summer Programme Coodinator's Report (C Tonelli)
                  General Manager's Report (JK Muir)
                  - Financial Statements
                  - Radio Drama
                  - Sponsorship
                  - Radio Artist in Residence

           5.  Committee Planning

               - Propaganda & Publications (Esther Caldwell)
               - Community Links (Francesca Cioffi)
               - Social Secretary (Andrew J Parker)
		   - Written Report Intro Week Open House and Socials

               - Board Development (Bill Thompson)
               - Fundraising & Membership (Barb Bell)
               - Music (Grant Ball)

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

           7.  Any Other Business
                Discussion re: Amend BoD eligibility by law.

           8.  Adjournment