TRENT RADIO BoD AGENDA
                         17 October 2001

        1. Chairs Opening Remarks
            Info re: length of meeting

        2. Approval of Previous Minutes - 30 September 2001

        3. Nominating Committee Report for AGM (26Nov01)

        4. Board Reports (if any)
            Physical Plant and Technical - G Caradus
            Publicity - (no report)
            Sponsorship and Earned Revenue - Al Kirkcaldy 
            Web Support - Neal Simard (no report)
            Social Convener - (no report)
            Studio C - M Stucky
        
        5. Business Arising
            Financial Review is underway

        6. Operations Report -  JK Muir
            Financial Statements to 30 Sep 01 (STA and review)
            GM Report events at City Hall / 
             Logger Repaired / Invitation to CHMA

        7. AGM Planning and reports needed

        8. Any Other Business
             
        9. Next BoD meeting proposed for Sun 25 Nov 01 at Noon

       10. Adjournment