COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
JANUARY 10, 2001



CALL TO ORDER
	The CPCAC January 10, 2001 meeting was called to order by Chairman, 
	Tom Wilson


ROLL CALL
	Mr. Bushelman calls the roll.  

	Members Present:  Mr. Stephenson, Mr. Kraft, Mr. Eversole, Ms. Mullins, 
	Mr. Schrepfer, Mr. Bushelman, and Mr. Wilson.  Ms. Ashcraft arrived late.  

	Also Present:  Mr. Gullett, Legal Counsel, Mr. Broering, TBNK Executive 
	Director, and Mr. Dudas, CPC Program Director, Amber Woodruff, Office 
	Manager.


PRAYER AND PLEDGE
	Mr. Wilson offered the prayer and pledge.


APPROVAL OF AGENDA
	Motion by Mr. Eversole to amend the agenda so that Item 10 A and 10 B be 
	moved to number 5 on the agenda and everything else be moved down.  Second 
	by Ms. Mullins, all present voted aye, motion passed by unanimous vote.

	Motion by Ms. Mullins to approve the amended agenda for the January 10, 2001
	CPCAC Meeting, second by Mr. Bushelman.  All present voted aye, motion 
	passed by unanimous vote.


ELECTION OF OFFICERS
	The following members will serve as officers on the CPCAC for the year 
	of 2001.

		Chairman:  Mr. Jerry Schrepfer
		Vice Chairman:  Ms. Pam Mullins
		Secretary:  Mr. Ted Bushelman


APPROVAL OF MINUTES
	Motion by Mr. Bushelman to approve the December 6, 2000 CPCAC Meeting 
	Minutes, second by Ms. Mullins.  All present voted aye, motion passed 
	by unanimous vote.

	Ms. Amber Woodruff presented bowls to former CPCAC member Brenda Sebastian, 
	and former CPCAC Chairman, Tom Wilson.


CPC OPERATION REPORT
	Mr. Jason Dudas spoke about the Election Coverage in November went very well.  
	Four new playback decks were installed in Master Control.  Mr. Tim Broering 
	spoke about the 2 week shut down period in December.  Audio corrections were 
	made, the studio was re-wired and cleaned, new lights were installed.


TBNK REPORT
	Nothing to Report.


NEW BUSINESS
	Motion by Mr. Stephenson to form a committee to help Mr. Broering to come up 
	with promotional ideas for the Community Program Center with Mr. Bushelman as 
	the Chair.  Second by Mr. Eversole, all present voted aye, motion passed 
	unanimously by voice vote.

	The following will serve on that committee:
		Mr. Ted Bushelman, chairman
		Ms. Pam Mullins
		Ms. Brenda Sebastian
		Mr. Tim Broering
		Mr. Jason Dudas

	Motion by Mr. Stephenson to have Mr. Broering issue a press release to 
	announce the new CPCAC members and officers for the year of 2001.  Second by 
	Mr. Wilson, all present voted aye, motion passed by unanimous vote.
	
	Motion by Mr. Schrepfer to form a sub-committee to review the policy and 
	procedures manual as it stands today, second by Mr. Eversole.  All present 
	voted aye, motion passed by unanimous vote.

	The following will serve on that committee:

		Mr. Tim Eversole, Chairman
		Mr. John Stephenson
		Ms. Amy Ashcraft
		Mr. Tim Broering
		Mr. Bill Gullett

	Motion by Mr. Eversole to have Mr. Broering take issues to the TBNK 
	concerning technical difficulties in Boone County.  Second by Ms. Mullins, 
	all present voted aye, motion passed by unanimous vote.


NEXT MEETING
	The next meeting is scheduled for March 7, 2001.




Respectfully submitted by:



Ted Bushelman, Secretary