Trent Radio BoD Meeting                             Wednesday, 17 October 2001

        MINUTES OF THE BOARD OF DIRECTORS METING held
        at 715 George St. N. Peterborough, Ontario on
        17th October 2001 at 7pm

P R E S E N T : Al Kirkcaldy, Nammi Poorooshasb, Neal Simard, Miriam Stucky,
                Nick Currie and Emily Addison (via telephone)

R E G R E T S: Glen Caradus

Also Present: John Muir - General Manager

Notice of this meeting having been made to all the Directors, and a quorum of
Directors being present, the meeting was declared duly constituted and called
to order at 7:10pm with Emily Addison acting as Chair and Neal Simard acting
as Secretary.

The President wished she could be there in person rather than as a disembodied
microphone topped by a black, plastic goat. Welcome was also extended to Nick
Currie on his first actual meeting.

The minutes of the previous Board Meeting held Sunday, September 30, 2001 were
presented.

UPON A MOTION duly made, seconded and carried, the minutes of the previous
Board of Directors Meeting held Sunday, September 30, 2001, were approved.

Nominating Committee Report:
The committee met on Wednesday, September, 10th at 6pm and drafted a nominee
candidate list to be contacted.

UPON A MOTION duly made, seconded and carried unanimously, the Nominating
Committee was entrusted with the completion of the Board candidate list and
the posting of this list two weeks prior to the Annual General Meeting.

There were no Board reports.

Business Arising:
The Financial Review is underway and will be made available for the November
25th BoD meeting before the AGM.  The General Manager and Bookkeeper were
thanked for their efforts in preparing the papers for the financial review
earlier than usual this year.  It was noted that Don Jackett, the auditor, has
been reviewing Trent Radio's books since 1984, before the building was owned.

Operations Report:
The unreviewed financial statements to 30th Sep.2001 were presented (see
attached).

General Manager's Report:
It was noted that the General Manager would be away for three weeks on holiday
(which he hasn't taken in years!!!).  His presence was requested in Sackville,
NB at the Mount Allison campus station due to his expertise in managing a
radio station as well as technical operations.  He will report back at the
next meeting.

Board Members were invited to attend the next OMB hearing on October 25 to
provide Trent Radio representation. It was considered whether legal
representation might be hired to represent Trent Radio's interest.

Miriam Stucky volunteered to petition The Arthur to write an article on the
issue.

The VCR logger was repaired and it was noted that the computer logger worked
in the interim.

UPON A MOTION duly made, seconded and carried, the Operations Report including
the Financial Statements to 30 Sept 2001, subject to financial review, and the
General Manager's Report were approved.

It was noted that the next BoD Meeting will be held Sunday, November 25th,
2001 at 12pm at Trent Radio just prior to the Annual General Meeting.
Year-end committee reports will be due at a prior date to be set by the
President.  The AGM will follow at 2pm in the Peter Robinson Squash
Court / Common Room.

Other Business:
Miriam Stucky noted that the Studio C Committee met Monday, October 15th and
is continuing to pursue funding from The Trillium Foundation and HRDC. It was
indicated that a report would be made at the next Board Meeting and if there
were any further inquiries to speak with Miriam.

There being no further business, the meeting was adjourned at 7:50pm.



_______________________                                       ______________________
  Emily Addison - President                                Neal Simard - Secretary