COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
August 7, 2002


CALL TO ORDER
The CPCAC August 7, 2002 meeting was called to order by Chairman, Pam Mullins.


ROLL CALL AND PLEDGE
Mr. Bushelman calls the roll.  
Members Present: John Stephenson, Ken Kraft, Jerry Schrepfer, Ted Bushelman, Pam Mullins
Members Absent:  Lisa Lay, Chris McGreevy, Paul Berk 
Also Present:  Mr. Broering, TBNK Executive Director, and Mr. Jason Dudas, CPC Program Director, 

APPROVAL OF AGENDA
Mr. Schrepfer made a motion to approve the agenda for the CPCAC August 7, 2002 meeting second by Mr. Kraft.  Motion passed by unanimous vote.

APPROVAL OF MINUTES
Motion by Mr. Bushelman to accept the May minutes with the addition of adding John Stephenson to the Members present, second by Mr. Schrepfer.  Motion passed by unanimous vote.

CPC OPERATIONS REPORT
Jason Dudas Reported:
* Training Numbers have increased 
* Hours are still up
* Showed clips of Baseball, Softball, B.E.S.T. project, Wild Wednesdays, Villa Hills Parade, CPC Sports Promo and Extreme Sports


TBNK REPORT
* Gave a workshop for the students at Redwood Rehabilitation
* Did a workshop with Carlisle Elementary
* New Clearcom Headset intercom system for Studio Kit
* Ordering Time Base Correctors for the channels
* Newsletter has been mailed out



OLD BUSINESS.  
Report from Fall Open House Committee:  No members present

NEW BUSINESS
CPC Incentive Program: Jen gave a description and showed some of the new items.

Spring '03 ACM Central States Region Conference: Discussed progress on the ACM.


CPCAC MEMBER COMMENTS
Ted mentioned that Cable One has more sporting events coming up including Cyclones.
John mentioned that he is very happy to see all the great coverage of the high schools.
Pam mentioned the 8th Annual Northern Kentucky African American Heritage Festival.

NEXT MEETING
October 2, 2002

ADJOURNMENT
Motion made by Mr. Stephenson, second by Mr. Bushelman.  Motion passed unanimously. 


Respectfully submitted by:



Ted Bushelman, Secretary