TRENT RADIO BoD AGENDA 26 OCTOBER 1998 1. Approval of Previous Minutes - 30 Sep 98 2. Chair's Opening Remarks 3. Business Arising 4. Operations Report Programme Director's Report (B Woolner) General Manager's Report (JK Muir) - Sponsorship - Estimate of 1998-9 Student Levy - Financial Review underway - Sale of old QEI Transmitter to Kootenay Coop Radio Financial Report (JK Muir) - f/s for 31 Aug 98 subject to adjustment - f/s for 30 Sep 98 subject to adjustment Physical Plant and Technical Facility (JK Muir) 5. Committee Reports; - Propoganda & Publications (E Caldwell) TROUT RODEO - Social Secretary (A J Parker) - Community Links "User's Guides" (F Cioffi) - Fundraising & Special Events. (B Bell) - Music (Jean Reno & Grant Ball) 6. AGM Planning - BoD & Staff Date for AGM (22 Nov 98) /w Notice due ten clear days prior. Nominating Committee Report Agenda Items Reports due 16 Nov 98 for inclusion 7. Set date and time of next BoD meeting - Note: it is usual to hold a BoD meetiong just prior to the AGM 8. Any other business 9. Adjournment