Trent Radio BoD Agenda
                        10 December 1999
          Sadlier House, Peter Robinson College Trent U
                    Peterborough at 10:00 a.m.



   1.  Approval of Board Minutes of 05 Nov 99.

   2.    Chairs Opening Remarks (Grant Ball)

   3.    Business Arising

   4.    Operations Report: (John K Muir)
             Programme Director's Report - attached
             General Manager's Report
               Status of YE 1999
               End of Season Notice
               Reduction in hours
               Proposed new job description

   5.   Personnel Matters

   6.   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)

   7.   Planning for the AGM

   8.   Any Other Business

   9.   Adjournment

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