TRENT RADIO ANNUAL GENERAL MEETING MINUTES               22 November 1998

         MINUTES OF THE ANNUAL GENERAL MEETING OF MEMBERS OF TRENT RADIO,
         held at the Jolly Hangman, Peter Robinson College, George Street
         North, Peterborough Ontario, on Sunday, 22 November 1998 at the
         hour of 2:20 o'clock in the afternoon.

P R E S E N T:
         Bill Thompson, Andrew J Parker, Michael Waterman, John K Muir,
         Esther Caldwell, Gilbert Wright, Barb Woolner, Lauren Hughes,
         Derek Martin, Grant Ball, Paul Cleveland, Emily Addison, Ellen
         Waterman and Lisa Howard;

         being a quorum of the Members of the Corporation.

R E G R E T S:
         Barb Bell and Nancy Logger

The Meeting was called to order and Bill Thompson, the President and
Chair of the Corporation, presided as chair of the Meeting, while Esther
Caldwell, acted as Secretary of the Meeting.

Notice of the meeting having been duly posted according to the by laws of
the Corporation on the 12th day of November, 1998, a copy of which notice
is attached to the minutes of this meeting, and a quorum of the members
being present in person, the meeting was declared regularly constituted.

The President welcomed all in attendance and the agenda was agreed upon.

The minutes of the last meeting of Members were presented.

UPON A MOTION duly made, seconded and unanimously carried, the minutes of
the last meeting of Members held on 6 December 1997 were approved.

Then followed the presentation of the Annual Report of the
Corporation, including the reports of Committees and Officers.

      Board Development - Bill Thompson
      Community Link - Bill Thompson for Franca Cioffi
      Propaganda and Publications Committee - Esther Caldwell
      Social Secretary - Andrew J Parker
      Membership & Fundraising Committee - Barb Bell,
      Music Committee - Grant Ball for Jean Reno,
      Programme Director - Barb Woolner,
      General Manger - John Muir, and,
      President - Bill Thompson

UPON A MOTION duly made seconded and unanimously carried it was resolved
that the reports be accept as presented.

MOTION to confirm all resolutions of the Board.

UPON A MOTION duly made seconded and unanimously carried it was resolved
that all resolutions and acts of the Board since 6 December 1997 as set
out in the Minutes of the Corporation or in the annual reports of the
Corporation submitted to this Meeting were approved and confirmed.

PRESENTATION of Financial Statements for One Year Ending 31 August 1998
with an independent Financial Review.

The General Manager presented to the Meeting the financial statements of
the Corporation for the financial year ended 31 August 1997, consisting of
statement of financial position, a statement of operations, a statement of
changes in net assets, a statement of changes in cash position along with
the Notes to the financial statements and the review engagement report as
prepared by McColl Turner, Chartered Accountants, the auditors of the
Corporation, dated the 18 November 1998.

Discussion and questions followed.UPON A MOTION duly made, seconded and, it was resolved that the financial
statements of the Corporation for the financial year ended 31 August 1997,
consisting of statement of financial position, a statement of operations,
a statement of changes in net assets, a statement of changes in cash
position along with the Notes to the financial statements and the review
engagement report as prepared by McColl Turner, Chartered Accountants, the
auditors of the Corporation, dated the 18 November 1998, are hereby
approved.

UPON A MOTION duly made, seconded and, it was resolved that the firm of
McColl Turner, Chartered Accountants are hereby appointed auditors of the
Corporation and to prepare an independent financial review of the books
of the Corporation on a yearly basis and to assist in the preparation of
the financial statements as may be required from time to time until the
next Annual Meeting at a remuneration to be fixed by the Directors, the
Directors being hereby authorised to fix such remuneration.


REPORT of the Nominating Committee and election of Directors

The President reported that, as provided by the By Laws of Trent Radio,
the Nominating Committee had brought forward seven nomination for
consideration by the Membership to fill the seven vacancies of the Board.

The President reminded that Members that the By-Laws of Trent Radio provided
that;

     Members of the Board of Directors shall be, at all times, Canadian
     Citizens, except when seen to be of exceptional benefit to Trent
     Radio and its direction, and an application for their membership is
     made to the Government of Canada.  A majority of the Board shall be
     enroled students of Trent University.

The President reported that a majority of the Nominees were enroled
student of trent University and that all the Nominees were Canadian
citizens.

The President then introduced the Nominees alphabetically by last name.

UPON A MOTION duly made, seconded and carried it was resolved that the
report of the Nomination Committee be accepted and that the Nominees
presented, namely;

    Emily Addison  Grant Ball   Barb Bell  Lauren Hughes
    Nancy Logger   Derek Martin & Ellen Waterman,

be appointed to the Board of Directors and be shall be considered duly
elected to represent the Corporation and to hold office until the next
annual election of Directors subject to the provisions of the by-laws of
the Corporation.

There being no further business the Meeting was adjourned.

   __________________________________  ______________________________
    Bill Thompson, President & Chair    Esther Caldwell, Board Member