Trent Radio BoD Agenda 29 January 1999 PRC Mezzanine at 2:00 p.m. 1. Approval of Board Minutes of 18 Dec 98 2. Chairs Opening Remarks (Grant Ball) 3. Business Arising 4. Operations Report: (John K Muir) - Entra-Season Programme Coordinators Report (Melanie Hannah) - Program Directors Report (Barb Woolner) - F/S to 31Dec98 - Whither Spring (Notes, Budget Update, Spring Reminder transcript) - Computer Systems Report (Sean Daniels) - Live Music Day Report (Morgan Merritt) - Radio Drama Report (Stephen Moffitt) 5. Committee Reports: - 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) - Spoken Word Archive (N Logger) - Music Committee (Lauren Hughes) 6. Any Other Business 7. Adjournment