COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
DECEMBER 6, 2000



CALL TO ORDER
	Motion by Mr. Litzler that Mr. Bushelman act as Chairman until the Vice-Chair 
	or Chairman arrives, second by Mr. Schrepfer.   All present voted aye, motion 
	passed by unanimous vote.

	The CPCAC December 6, 2000 meeting was called to order by Secretary, Ted Bushelman.

 
PRAYER AND PLEDGE
	Ms. Mullins offered prayer and pledge.

APPROVAL OF AGENDA
	Motion by Mr. Schrepfer to approve the agenda for the December 6, 2000 CPCAC 
	meeting, second by Ms. Mullins.  All present voted aye, motion passed by unanimous 
	vote.

CPC OPERATIONS REPORT
	Bryan White reported that Tim Broering,  the new Executive Director for the 
	Telecommunications Board of Northern Kentucky was hired.  He also spoke about 
	the new edit bays.  The Field equipment was checked out 100% on the weekends in 
	November.  A video walk through was shown of the new expansion.

ROLL CALL
	Mr. Bushelman calls the roll.  Mr. Wilson, Mr. Stephenson, Mr. Bushelman, Ms. Mullins, 
	Ms. Sebastion, Mr Hehman, Mr. Schrepfer, and Mr. Litzler were in attendance.  Mr. 
	Edmondson was absent.  Also in attendance was Mr. Tim Broering, Executive Director of 
	TBNK, Mr. Jeff Smith, Legal Counsel, and Mr. Bryan White, CPC Production Director.  

	Motion by Mr. Wilson to include Mr. Stephenson's letter in the minutes, second by Ms. 
	Mullins.  All present voted aye, motion passed by unanimous vote.


TBNK REPORT
	Nothing to Report.


NEW BUSINESS
	Motion by Mr. Stephenson to commend the staff for their work in dealing with Mr. 
	Ellenbogen's case and for following through with guidelines in the Policy and Procedure 
	Manual.  Also to have Mr. Ellenbogen write down any suggestions he may have for the Policy 
	and Procedures Manual.  And that if Mr. Ellenbogen is found innocent, that he may include 
	that in his producer file.  Second by Mr. Hehman.

	Mr. Hehman withdrew his second.
	Mr. Stephenson withdrew his motion.

	Motion by Mr. Stephenson to lift Mr. Ellenbogens suspension, and his record stay intact.  
	Also to have Mr. Ellenbogen write down any suggestions he may have for the Policy and 
	Procedures Manual.  And to commend the staff for their work in dealing with Mr. Ellenbogen's 
	case and following through with the policy and procedures manual.  Also to allow Mr. 
	Ellenbogen to include the outcome of his court case in his producer file if he so wishes.  
	Second by Mr. Hehman, all present voted aye, motion passed by unanimous vote.

APPROVAL OF MINUTES
	Mr. Wilson states that the minutes from the July 5, 2000 CPCAC meeting and the minutes from 
	the October 4, 2000 CPCAC meeting stand approved as read. 

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




Respectfully submitted by:



Ted Bushelman, Secretary