Trent Radio BoD Agenda 18 December 1998 1. Approval of Board Minutes of 27 Nov 98 2. Chair's Opening Remarks (Grant Ball) 3. Business Arising 4. Operations Report -Program Director's Report (Barb Woolner) -Entra-Season Programme Coordinator's Report (Melanie Hannah) -General Manager's Report (John K Muir) 5. Committee Planning -Membership and Fundraising -Barb Bell -Physical Plant and Tech -Derek Martin -Propaganda and Community Links -Emily Addison -Board Development -Grant Ball -Social Secretary -Ellen Waterman -Music Committee -Lauren Hughes 6. Any Other Business 7. Adjournment