COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
April 5, 2000



CALL TO ORDER
	The meeting of the Community Program Center Advisory Committee was called to 
	order by Chairman Tom Wilson on Wednesday, April 5, 2000 in the Community 
	Program Center Studio.


ROLL CALL
	Mr. Ted Bushelman calls the roll. Mr. Wilson, Mr. Stephenson, Mr. Bushelman, 
	Mr. Edmondson, Ms. Mullins, Ms. Sebastian, Mr. Schrepfer, and Mr.Litzler were 
	present. Mr. Hehman was absent.  Also in attendance was Mr. John Hingsbergen, 
	Executive Director of TBNK and Mr. Jason Dudas, CPC Programming Director.   


PRAYER AND PLEDGE
	Ms. Sebastian offered prayer and pledge.


APPROVAL OF AGENDA
	Upon motion of Mr. Stephenson, second by Mr. Schrepfer, the agenda of the 
	April 5, 2000 CPCAC meeting was approved with the change of  swapping item 
	C and item D. Motion passed unanimously by voice vote.

APPROVAL OF MINUTES 
	Upon motion of Ms. Mullins, second by Mr. Edmondson, the minutes of the 
	February 2, 2000 meeting was approved with the change of the word "inflammation" 
	to acclamation under the Election of Officers.  Motion passed unanimously 
	by voice vote. 


ELECTION OF CHAIRMAN
	Motion by Mr. Schrepfer that Mr. Tom Wilson be nominated for Chairman, second 
	by Mr. Bushelman.  Motion passed unanimously by voice vote.

	Motion by Mr. Stephenson that Mr. Wilson be nominated by acclamation, second 
	by Mr. Schrepfer.  Motion passed unanimously by voice vote.

	Motion by Mr. Stephenson to ask the TBNK to act upon the recommendation to bring 
	forth two additional CPCAC members and the Vice-chair succeeding the Chairman and 
	also to give a report on the two issues, second by Ms. Sebastian.  Motion passed 
	unanimously by voice vote.


CPC OPERATIONS REPORT
	Jason Dudas reported on the expansion plan for this summer, including the two new 
	edit bays and the studio floor.  The Facil program is up and running.  The Blue Chip 
	entries are being judged this week.  The Government Channel is working on Ft. Wright's 
	audio system.  We have done several PSA's on the Census with different mayors of 
	Northern Kentucky.

TBNK REPORT
	Mr. Litzler had nothing to report at this time.


NEW BUSINESS
	Motion by Mr. Stephenson to recommend to the TBNK that we have an open house to 
	introduce our new Executive Director, Mr. John Hingsbergen, to the community, and 
	also at this time to take a formal picture of the TBNK and the CPCAC, second by Ms. 
	Sebastian.  Motion passed unanimously by voice vote.

	Motion by Mr. Stephenson to ask Mr. Litzler to bring the audio issue on Boone County 
	channels 15,16, 17, and 21, to the attention of the TBNK and request that they make a 
	formal note to the cable company.  Also to look into the problem in Florence, why they 
	haven't aired live in a month or so.  Second by Mr. Schrepfer.  Motion passed 
	unanimously by voice vote.

	Motion by Mr. Stephenson to recommend to the TBNK that the staff who live in the 
	franchise areas be provided with basic cable as a benefit, so long as they volunteer 
	to monitor programming on a regular basis, second by Ms. Mullins.  Motion passed 
	unanimously by voice vote.

	Motion by Mr. Stephenson the a recommendation be made to the TBNK that channel 75 be 
	treated as Public Access Television, second by Mr. Schrepfer.  Motion passed 
	unanimously by voice vote.


NEXT MEETING
	The next meeting is scheduled for May 3, 2000.




Respectfully submitted by:


Ted Bushelman, Secretary