TRENT RADIO BoD AGENDA
                              23 SEPTEMBER 1998

           1.  Approval of Previous Minutes - 24 Jun 98

           2.  Chair's Opening Remarks (B Thompson)

           3.  Business Arising

           4.  Committee Planning 

                Personnel Committee (B Thompson & B Bell)

                Nominating Committee ( B Thompson)

                Social Secretary (Andrew J Parker 5min)

                Fundraising & Membership (Barb Bell)
                 - Casino Rama 26 Oct 98 (B Bell)
                 - "Nexxus"  26 Sep 98 (G Ball)

           5.  Operations Report

                General Manager's Report (JK Muir)
                 - Financial Statements Y/E 1998
                 - Budget Y/E 1999
                 - Sponsorship
                 - Security System
                 - Walk Home Programme buidling usage
                 - Physical Plant & Technical - Summer Shutdown


           6.  Any Other Business

                Discussion re: Amend BoD eligibility by law.

           7.  Adjournment