COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE MEETING MINUTES October 2, 2002 CALL TO ORDER The CPCAC October 2, 2002 meeting was called to order by Chairman, Pam Mullins. ROLL CALL AND PLEDGE Ms. Mullins calls the roll. Members Present: Pam Mullins, Lisa Lay, Chris McGreevy, Jerry Schrepfer Members Absent: Ted Bushelman, Ken Kraft, John Stephenson, Paul Berk Also Present: Mr. Broering, TBNK Executive Director, and Mr. Bryan White, CPC Production Director, APPROVAL OF AGENDA None APPROVAL OF MINUTES None CPC OPERATIONS REPORT Bryan White Reported: * Covered the Great inland Seafood Festival * Ryle Sports Festival * Boone County Fair Coverage * Concert in the Park at President's Park * Cable One covered Florence Ya'll * Examples of the Digital Hotcakes available for producers * Showed Clips of the shows we have been doing TBNK REPORT * Working on the ACM Spring Conference * Moving Shutdown of facility OLD BUSINESS. Report from Fall Open House Committee: Trying to get something together for a Winter Open House or maybe Spring. NEW BUSINESS Discussion and Possible Approval of Amendment to CPC Policy and Procedures Manual Concerning Need of Adult Supervision for Children Under the age of 14. Demonstration of New 2nd CPC Remote Studio Kit with Graphics Reminder to Send Letters for Reappointment to the CPCAC CPCAC MEMBER COMMENTS Jerry asked if anyone was interested in helping with Thomas More Football Games please call Ted Bushelman. NEXT MEETING December 4, 2003 ADJOURNMENT None Respectfully submitted by: Ted Bushelman, Secretary