MINUTES OF THE BOARD OF DIRECTORS OF TRENT RADIO MEETING, held
        at 751 George Street on 30 Sep 1998 at 1:30 p.m.

P R E S E N T:
        Grant Ball, Esther Caldwell, Bill Thompson and
        Andrew Parker.

R E G R E T S:
        Francesca Cioffi and Nick Smith

Also Present: Barb Woolner, Programme Director & John K. Muir, 
        General Manager 

Notice of this meeting, having been duly communicated to the 
Directors, and a quorum being present, the  meeting was called 
to order declared duly constituted at 1:45 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 23 September 1998 were approved.

BUSINESS ARISING:
There was no business arising.

COMMITTEE REPORTS:

Propaganda & Publications Committee;
Esther Caldwell presented this report.  The weekly "Radio 
Log" is set up with the "Arthur" for the rest of the year.  
Invitations have been made to Ptbo This Week, Ptbo Examiner, and 
Vibrations to do stories about programming and programmers.  
Quid Novis and PrimeTime maybe approached over the next few 
weeks.  It was decided that Trout Rodeo will be a one page 
schedule with a note about the Radio Salons, sponsor and Power 
Broadcasting thank yous and some contact info.  A electronic 
copy of the "Radio Logs" will be kept on the TRadio Web site.

Community Links;
Franca Cioffi has been tied to her post on campus, and Bill 
Thompson reported that he will check with her if any more work 
needs to be done on the pamphlets, before they are printed.

Nominating Committee;
The Nominating Committee is scheduled to meet next Wednesday, 
7 Oct 98 at 1:30 at TRadio House.

Fundraising & Membership;
Casino Rama 16 Oct 98 -   One bus holding 44, with tickets at 
$13 per person.  Grant Ball will prepare the tickets ($20). 

Halloween Dance - to held at the Baker's Hill Centre on 31 October 
98.  Tickets are $25 per couple and expenses $7.40 per person -  
a lunch will served.  There will be donated prizes for best 
costumes and spot dances.  The net is about $5.10 per person.

Barb Bell will prepare radio promos for Casino Rama, the 
Halloween Dance and an invitation to membership.

NEXXUS - Grant will prepare a report for the next meeting.  The 
preliminary numbers are a loss of about $350 with a paid 
attendance of about 150.  Grant will underwrite the loss.

It was noted that Grant and his partner Allyson Longmuir put in 
many hours work to make NEXXUS a success.  The event was a  
great deal of fun and all those who attended, including the Djs who
were well taken care of.

Music:
There was no report available at this time.

Social Secretary;
Andrew Parker has invited Suzie Young, Cult Stud Prof & former 
TRadio Board member;  Lisa Whittington & Al Pinkerton, Arthur 
editors;  and Martha Tancock, former Fortnightly editor to the 
first salon, set for Wednesday, 14 Oct 98.  Andrew will convene 
the event.  The Hangman will contra radio publicity for room 
usage.  Barb Woolner will ask Chris Tonelli to prepare a promo 
for the event.  John Muir will have the "week-before" posters 
distributed.

OPERATIONS:

Summer Programme Coordinator's Report - see attached;
UPON A MOTION duly made, seconded and carried unanimously, be it 
resolved that; the report of the Summer Programme Coordinators 
report be received and that Chris Tonelli be thanked for his 
good work during the 1998 Summer Season . 

Programme Director's Report - see attached;

This year's proposals are of exceptional quality and there are 
more of them.  It is hoped that the Fall Season can be announced 
on Monday, 5 October 98.

The was a request that the next meeting be held one week earlier 
than the scheduled date of 28 October 98.  The Chair will look 
into this.

There being no further business the meeting was adjourned at 
3:10 pm

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