MINUTES OF THE BOARD OF DIRECTORS OF TRENT RADIO MEETING, held
        at 798 Donwood Drive on 24 June 1998 at 7:00 p.m.

P R E S E N T:
        Grant Ball, Barb Bell, Esther Caldwell, and Bill Thompson

R E G R E T S:
        Francesca Cioffi, Andrew Parker and Nick Smith

Also Present: John K. Muir, General Manager

Notice of this meeting, having been duly communicated to the Directors, the
meeting was declared duly constitutioned and called to order at 7:06 p.m.,
with Bill Thompson acting as Chair and John K Muir acting as Secretary.

PREVIOUS MINUTES:
UPON A MOTION duly made, seconded and carried unanimously, the Minutes of
the Board meeting held 27 May 1998 were approved as read.

BUSINESS ARISING:
There was no business arising.

OPERATIONS REPORT:
John Muir presented the Operations Report including a report from Chris
Tonelli, the Summer Programme Coordinator; and Brent Wood, the Radio Drama
Series Producer.  (See attachments)

UPON A MOTION duly made, seconded and carried unanimously, the Operations
Report was accepted.

It was noted this time that a budget proposal for another series of radio
drama productions next year will be put before the Board

COMMITTEE REPORTS

Community Links Committee:
Francesca Cioffi was not present.  It was noted that copies of the PSA
Pamphlet presented to the BoD at the last meeting will be made at the Trent
Print Shop shortly.

Social Secretary
The Board received a written report from Andrew Parker regarding a series
of "salons" to be held in the Fall.  It was noted that a schedule and
budget shall be forthcoming.

Board Development Committee:
Bill Thompson advised thqat there was no report for this meeting.

Fundraising and Membership Committee:
Barb Bell reported that eight people need to be recruited to commit to
sell eight tickets each.  The selling price is $13.00.  John Muir is to be
responsible for having the tickets prepared.

Music Committee
A written email report was not available for the meeting.  However, Grant
Ball advised that great deal of work has been done on the Music Archive,
thanks in part to the good work of Chris Tonelli.  The email report is to
be found and attached to the reports presented at the next Board meeting.

ANY OTHER BUSINESS
John Muir made a request pursuant to his honorarium and contract of
employment.  After providing some background to his request, Mr. Muir left
the meeting room.

UPON A MOTION duly made, seconded and carried unanimously, it was resolved
that the Board authorise an advance payment to John Muir of his summer
honorarium.

UPON A MOTION duly made, seconded and carried unanimously, it was resolved
that Bill Thompson as President and Barb Bell shall negotiate an agreement
with Mr. Muir as provided by his employement contract, which shall be
presented to the Board at the next meeting for their consideration.

At this time Mr. Muir was called back to the meeting and informed of the
Board's decision.

The next meeting of the Board shall be on 26 August 1998, at a time and
place to be determined.

There being no further business the meeting was adjourned at 8:54 p.m.

  ____________________________      _____________________________
   Bill Thompson, Chair              John K Muir, General Manager