COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
February 2, 2000



CALL TO ORDER
	The meeting of the Community Program Center Advisory Committee was called to 
	order by Chairman Tom Wilson on Wednesday, February 2, 2000 in the Community 
	Program Center Studio.


ROLL CALL
	Mr. Ted Bushelman calls the roll. Mr. Wilson, Ms. Sebastion, Mr. Bushelman, 
	Mr. Edmondson, Ms. Mullins,  Mr. Schrepfer, Mr. Hehman and Mr. Stephenson were 
	present. Mr. Litzler was absent.  Also in attendance was a substitute legal 
	advisor for  Mr. Bill Gullett from Brown, Todd and Heyburn.  Mr. Chip Baker, 
	Consultant of TBNK and Mr. Jason Dudas, CPC Programming Director.   


PRAYER AND PLEDGE
	Mr. Wilson offered prayer and pledge.


APPROVAL OF MINUTES 
	Upon motion of Ms. Mullins, second by Mr. Stephenson, the minutes of the    
	November 8, 1999 meeting was approved.  Motion passed unanimously by voice vote. 


CPC OPERATIONS REPORT
	Jason Dudas reported on the two week shut down in December.  Everything went well, 
	They were able to accomplish a lot.  The new dimmer board has been installed.  They 
	have received 3 bids for the new flooring in the studio.  Original hours of 
	programming were down in December due to the holidays and the 2 week shut down period. 


ELECTION OF OFFICERS
	Vice-Chairman - John Stephenson	Secretary - Ted Bushelman

	Motion by Mr. Edmondson to close nomination by inflammation, second by Mr. Stephenson.  
	All present voted aye, motion passed unanimously by voice vote.


OLD BUSINESS
	Motion by Mr. Stephenson to request that the TBNK go ahead and appoint two new members 
	to the CPCAC, second by Ms. Sebastian.  All present voted aye, motion passed unanimously 
	by voice vote.

	Motion by Mr. Stephenson to recommend Mr. Steve Schlectker and Mr. Tony Baxter to the 
	TBNK nominations committee for the CPC Advisory Committee.  Second by Ms. Sebastian.  
	All present voted aye, except for Mr. Schrepfer, who passed.  Motion passed unanimously 
	by voice vote. 


NEW BUSINESS
	Motion by Mr. Wilson to recommend that a letter be written to the TBNK to thank them for 
	Mr. Chip Baker's service.  Second by Mr. Stephenson, all present voted aye, motion 
	passed unanimously by voice vote.  


NEXT MEETING

	The next meeting is scheduled for March 1, 2000.


ADJOURNMENT
	Upon motion of Mr. Bushelman, second by Ms. Mullins to adjourn the February 2, 2000 CPCAC 
	meeting.  Motion passed unanimously by voice vote. 



Respectfully submitted by:


Ted Bushelman, Secretary