COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
MAY 3, 2000



CALL TO ORDER
	The meeting of the Community Program Center Advisory Committee was called 
	to order by Chairman Tom Wilson on Wednesday, May 3, 2000 in the Community 
	Program Center Studio.


ROLL CALL
	Mr. Ted Bushelman calls the roll. Mr. Wilson, Mr. Stephenson, Mr. Bushelman, 
	Mr. Edmondson, Mr. Schrepfer, Mr. Hehman, and Mr.Litzler were present. Ms. 
	Mullins and Ms. Sebastian were absent.  Also in attendance was Ms. Kelly 
	Trutschel, CPC Production Director.   


PRAYER AND PLEDGE
	Mr. Tom Wilson offered the pledge.  Mr. John Stephenson offered the prayer.


APPROVAL OF AGENDA
	The agenda for the May 3, 2000 CPCAC meeting was approved unanimously by 
	voice vote.

APPROVAL OF MINUTES 
	The minutes of the April 5, 2000 CPCAC meeting were approved unanimously 
	by voice vote. 


CPC OPERATIONS REPORT
	Kelly Trutschel gave the CPC Operations report.  New teleprompter has been 
	put in.  Finishing touches on facil.  Boone County Fiscal Court has a new 
	modulator.  The center needs more copies of the Policy and Procedures Manual.

TBNK REPORT
	Mr. Litzler reported that the Board wants to know the need to add 2 additional 
	members to the advisory committee.  He also explained that in the minutes that 
	voted on adding 2 additional members, there was a typing error, which was found 
	after reviewing the videotape several times.  After being corrected, the motion 
	was that the Board appoint a committee to look into adding 2 additional members. 
	 They did not vote to go ahead and appoint 2 additional members.  The Board is 
	going to look into the Vice-Chair automatically succeeding the Chair.  The Board 
	will consider and look into the legality of the recommendation that the staff 
	that lives in the franchise area receive free cable.  The recommendation that 
	channel 75 be treated as public access television has already been assigned to 
	a committee.  The Board also voted approval on the channel 75 issue.  The audio 
	problem was addressed at the last TBNK meeting to Mr. Jim Stewart from Insight 
	Communications.


NEXT MEETING
	The next meeting is scheduled for June 7, 2000.


ADJOURNMENT
	Motion by Mr. Stephenson to adjourn the May 3, 2000 CPCAC meeting, second by Mr. 
	Bushelman.  All present voted aye motion passed unanimously.




Respectfully submitted by:


Ted Bushelman, Secretary