TRENT RADIO BoD AGENDA
                           27 August 2001

        1. Chairs Opening Remarks
            Info re: length of meeting
            PWOF/Andrew Cousins Letter
            Darryl Leroux & Ruben Mann have resigned

        2. Approval of Previous Minutes - 05 July 2001

        3. Director's resignations and potential new BoD members
             Strike Nominating Committee

        4. Board Reports
            GM Contract Committee
            Physical Plant and Technical - see below
            Publicity - Reuben Maan (no report)
            Sponsorship and Earned Revenue - Al Kirkcaldy 
            Web Support - Neal Simard (no report)
            Social Convener - Darryl Leroux (no report)
            Ways and Means - Emily Addison
        
        5. Business Arising
            Bookkeeper resigned due to health reasons
             potential new bookkeeper has not been able to meet GM yet
             books usually go to auditor third week of October, 
             but any delay past third week of September may 
             delay AGM.  AGM date?
            Letter not yet written to TU Secretary
            PWOF Letter rcvd from Graham Taylor
            Toilet repaired
            TISPOC CJON collection to be stored and processed in 
             TRadio basement

        6. Operations Report
            Financial Statements (deferred to next meeting)
            Summer Programme Coordinator's Report
            General Manager's Report
             SCP 2001 concluded
             Shutdown and Cleanup
             Barb Woolner started 20Aug01. Proposed contract to 24May02 (40wks) 
             Levy Reporting Policy - nothing to report 
             OMB Challenge - nothing to report 
             New Logger - in (alpha) testing mode 
             Two instances of transmitter trouble - blown fuse 
              in 100 watt amp section and cold solder joint in patchbay
             PD Computer attacked by SirCam Virus 

        7. Any Other Business
             
        8. Next BoD meeting proposed for Sun 30 Sep 01 at Noon

        9. Adjournment