COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
August 6, 2003
	

CALL TO ORDER
The CPCAC August 6, 2003 meeting was called to order by Ted Bushelman.

ROLL CALL AND PLEDGE
Mr. 			Foster calls the roll. 
Members Present: 	Ted Bushelman, Ken Skelton, Jeff Foster, Pam Mullins, Butch Hamm, Betty Sander,
			Chris McGreevy and Jerry Schrepfer
Members Absent:    	None
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 6, 2003 meeting second by Mr.
			McGreevy.  Motion passed by unanimous vote.


APPROVAL OF MINUTES
Motion by Ms. Mullins to accept the May minutes second by Ms. Sander. Motion passed by unanimous vote.

CPC OPERATIONS REPORT
Jason Dudas Reported:
* Clip of Covington Video created by the Covington Community Center
* Clip of Wild Wednesdays Program
* Clip of Kenton Co. Fire Dept vs Boone Co. Fire Dept Charity Football
* Clip of Battle of the Belles, BB Riverboats Belle of Cincinnati vs Belle of Louisville
* Event Coverage Promo


CPC REPORT
* CPC Update Newsletter has went to the city buildings and libraries
* Cable in the Classroom Grants were distributed to the schools
* New alarm has been installed and we are now on a separate account from the landlord
* New Time Base Correctors have been added to all the channels
* Class Teaching Binder has been put together 


REPORT FROM TBNK
* Nothing to report

OLD BUSINESS
* None


NEW BUSINESS
* Approval of Digital Transition Plan:  Motion to approve the Digital Trasition Plan by Ms. Mullins,
  second by Mr. Hamm.  All present voted aye, motion passed unanimously.


CPCAC MEMBER COMMENTS
Pam Mullins announced that the African American Hertiage festival is going on Saturday, August 30, 2003.

St. Joe's Festival will be aired on Channel 21 all weekend.

Seafood Festival will be aired on Channel 22 all weekend.

Chris McGreevy thanked the staff for covering the Boone County Fair this week.

NEXT MEETING
November 5, 2003 subject to change

ADJOURNMENT
Ms. Mullins motioned to adjourn the meeting, second by Mr. Schrepfer.  Motion passed by unanimous vote.


Respectfully submitted by:



Jeff Foster, Secretary