COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE MEETING MINUTES December 5, 2001 CALL TO ORDER The CPCAC December 5, 2001 meeting was called to order by Chairman, Jerry Schrepfer. ROLL CALL Mr. Schrepfer calls the roll. Members Present: Jerry Schrepfer, Ted Bushelman, Pam Mullins, John Stephenson, Brenda Sebastian and Ken Kraft Members Absent: Tom Wilson Also Present: Steve Smith TBNK Vice-Chair, Mr. Broering, TBNK Executive Director, and Mr. Dudas, CPC Program Director, Amber Woodruff, Office Manager. PRAYER AND PLEDGE Mrs. Mullins offered the prayer and pledge. APPROVAL OF AGENDA Mrs. Mullins made a motion to approve the agenda for the CPCAC December 5, 2001 meeting second by Mr. Stephenson. Motion passed by unanimous vote. APPROVAL OF MINUTES Motion by Mr. Bushelman to accept the September minutes, second by Mrs. Mullins. Motion passed by unanimous vote. CPC OPERATIONS REPORT Jason Dudas Reported: * Jen Otten did our first Halloween show. Showed clip. * Showed Football Clips. * Showed Message to Troops Clip. * Showed the new promos. TBNK REPORT * Discussed Thank You Letters * Discussed Adobe Photoshop Class * Discussed Training Videos Available * Discussed Blue Chips * Bought New Video Distribution Amps OLD BUSINESS. Motion to approve the CPCAC to be an Ad Hoc Committee: Mr. Schrepfer discussed and decided that a motion was not necessary because the committee already is an ad hoc committee. NEW BUSINESS Certificates and ID Cards: Passed around the certification cards and the certificates. Request to CPCAC Members to send in letters for reappointment by December 17, 2001: Discussed New Website is Online: Discussed CPCAC MEMBER COMMENTS None. NEXT MEETING January 9, 2002 ADJOURNMENT Motion made by Mrs. Mullins, second by Mr. Stephenson. Motion passed unanimously. Respectfully submitted by: Ted Bushelman, Secretary