Trent Radio BoD Agenda
                                    07 May 1999
                                 Trent Radio House
                         (715 George Street) at 11:00 a.m.


         1.    Approval of Board Minutes of 05 Mar 99

         2.    Chairs Opening Remarks (Grant Ball)

         3.    Business Arising

         4.    Operations Report: (John K Muir)
                - Program Directors Report (Barb Woolner)
                - F/S to 28Feb99 (subject to adjustment)
                - ROUGH PLAN - Summer 1999
                - Trent Radio Response to the CRTC PN 1999-30
                   call for comments

         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