COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
September 5, 2001


CALL TO ORDER
	The CPCAC September 5, 2001 meeting was called to order by Chairman, 
	Jerry Schrepfer.


ROLL CALL
	Mr. Bushelman calls the roll.  

	Members Present: Jerry Schrepfer, Ted Bushelman, Pam Mullins, John 
	Stephenson and Ken Kraft

	Members Absent:  Tom Wilson, and Brenda Sebastian 

	Also Present:  Steve Smith TBNK Vice-Chair, Mr. Broering, TBNK 
	Executive Director, and Mr. White, CPC Production Director, Amber 
	Woodruff, Office Manager.

PRAYER AND PLEDGE
	Mrs. Pam Mullins offered the prayer and pledge.

APPROVAL OF AGENDA
	Mr. Kraft made a motion to approve the agenda for the CPCAC September 
	5, 2001 meeting second by Mrs. Mullins.  Motion passed by unanimous 
	vote.

APPROVAL OF MINUTES
	Motion by Mr. Bushelman to accept the June minutes, second by Mrs. 
	Mullins.  Motion passed by unanimous vote.

CPC OPERATIONS REPORT
	Bryan White Reported:
		* Had to offer more classes due to more people coming in to 
			learn how to produce.
		* Recovery Network has went out of business.
		* TBNK has gotten the Production Van ready.
		* Showed the Football Open.
		* Showed a clip from the Boone County Fair.


TBNK REPORT
	Board approved the Employee Manual, and Amber and Tim are working 
	on the audit.   

OLD BUSINESS.  
	None.


NEW BUSINESS
	CPC Remote Studio Kit Demonstration

	New Battery Camera Lights 

CPCAC MEMBER COMMENTS
	None

NEXT MEETING
	The next meeting was discussed, and the Advisory Committee has decided 
	to serve in as an ad hoc committee.  The chairman will take this idea to 
	the board to see if they agree.

ADJOURNMENT
	Motion made by Mrs. Mullins, second by Mr. Stephenson.  Motion passed 
	unanimously. 


Respectfully submitted by:



Ted Bushelman, Secretary