COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
OCTOBER 4, 2000



CALL TO ORDER
	The meeting of the Community Program Center Advisory Committee 
	was called to order by Vice-Chairman, John Stephenson on Wednesday, 
	October 4, 2000 in the Community Program Center Studio.


ROLL CALL
	Mr. Schrepfer calls the roll.  Mr. Stephenson, Mr. Litzler, Ms. Mullins, 
	Ms. Sebastian, and Mr. Schrepfer were present. Mr. Wilson, Mr. Bushelman, 
	Mr. Edmondson, and Mr. Huhman was absent.  Also in attendance was Mr. 
	Tim Broering, Executive Director of TBNK and Mr. Bryan White, CPC 
	Production Director.   


PRAYER AND PLEDGE
	Ms. Sebastian offered prayer and pledge.


APPROVAL OF AGENDA
	Upon motion of Ms. Mullins, second by Mr. Schrepfer, the agenda of the 
	October 4, 2000 CPCAC meeting was approved.  Motion passed unanimously 
	by voice vote.

APPROVAL OF MINUTES 
	Upon motion of Mr. Litzler, second by Ms. Sebastian, the minutes of the 
	May 3, 2000 meeting and the minutes of the July 5, 2000 meeting were 
	approved with the change of the adding the Roll Call on the July 5, 2000 
	minutes.  Motion passed unanimously by voice vote. 


CPC OPERATIONS REPORT
	Bryan White reported that the Media Workshop went really well.  The expansion 
	project is almost completed.  The studio floor has been installed.  

	Motion by Ms. Mullins to recommend to the TBNK that a letter be sent to Ms. 
	Kelly Douglas to show appreciation for her hard work, second by Mr. Litzler.  
	Motion passed unanimously by voice vote.

TBNK REPORT
	Mr. Litzler reported that the Board has appointed a new Executive Director.


NEW BUSINESS
	Motion by Ms. Mullins to recommend to the TBNK that we have an open house for 
	the community to introduce the new Executive Director, Mr. Tim Broering and the 
	new staff members and also to view the completed expansion project.  Second by 
	Ms. Sebastian.  Motion passed unanimously by voice vote.


NEXT MEETING
	The next meeting is scheduled for November 1, 2000.

ADJOURNMENT
	Motion by Ms. Mullins to adjourn the October 4, 2000 CPCAC Meeting, second by 
	Mr. Schrepfer.  All present voted aye, motion passed unanimously. 




Respectfully submitted by:


Ted Bushelman, Secretary