COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE MEETING MINUTES JUNE 6, 2001 CALL TO ORDER The CPCAC June 6, 2001 meeting was called to order by Chairman, Jerry Schrepfer. ROLL CALL Mr. Bushelman calls the roll. Members Present: Jerry Schrepfer, Tom Wilson, Ted Bushelman, Brenda Sebastian, Pam Mullins, Ken Kraft Members Absent:: John Stephenson Also Present: Mr. Steve Smith, TBNK Vice-Chair, Mr. Jeff Smith, Legal Counsel, Mr. Broering, TBNK Executive Director, and Mr. White, CPC Production Director, Amber Woodruff, Office Manager. PRAYER AND PLEDGE Mrs. Brenda Sebastian offered the prayer and pledge. APPROVAL OF AGENDA Mr. Bushelman made a motion to approve the agenda for the CPCAC June 6, 2001 meeting second by Mr. Wilson. Motion passed by unanimous vote. APPROVAL OF MINUTES Motion by Mr. Kraft to accept the April minutes, second by Mr. Schrepfer. Motion passed by unanimous vote. CPC OPERATIONS REPORT Bryan White Reported: * Blue Chips went well, we had 5 awards from our center. * Jason and Tim went to NAB in Las Vegas and got a lot of great ideas for equipment also some really great prices. * We have been reaching out to groups, we had been working with the Girl Scouts and Boys and Girls Club to produce a show for kids by kids. * Government Channel issues, Jason has been putting a control room together for Kenton County. * Hours haven't changed a lot from last month but in the coming months all the hours should be going up because we have been really busy the last few weeks. TBNK REPORT Mr. Smith reported that they are continuing to work on the Employee Manual and the new proposed budget. OLD BUSINESS. Report from Marketing Committee - Bushelman, Mullins, Sebastian. Mr. Bushelman reported that they met a short time ago, put together a 30 second spot on the Insight cable channels for the 5 awards we won at the Blue Chip Awards program. Mr. Broering reported that the newsletter is finished and is being sent out to agencies, producers and local cities. Report from CPC Operating and Guidelines Manual Committee - Schrepfer, Stephenson Motion to recommend the revised version of the CPC Operating and Guidelines Manual to the TBNK by Mr. Kraft second by Mr. Wilson. Motion passed unanimously. NEW BUSINESS None CPCAC MEMBER COMMENTS None NEXT MEETING The next meeting is scheduled for August 1, 2001. ADJOURNMENT Motion made by second by Mr. Wilson second by Ms. Mullins. Motion passed unanimously. Respectfully submitted by: Ted Bushelman, Secretary