Trent Radio BoD Agenda
                         13 August 1999
              715 George Street - Trent Radio House
                    Peterborough at 6:30 p.m.

1.  Approval of Board Minutes of 17 Jun 99.

2.    Chairs Opening Remarks (Grant Ball)

3.    Business Arising
       - General Manager's Contract (G Ball & B Bell)

4.    Operations Report: (John K Muir)
       - Summer Programme Coordinator's Report (Chris Tonelli)
       - F/S to 30Jun99
       - General Manager's Report

5. Committee Reports:
       - Membership and Fundraising (Barb Bell)

        no reports
       - 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) nothing to report

6.     Any Other Business

7.     Adjournment