COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
February 5, 2003
	

CALL TO ORDER
The CPCAC February 5, 2003 meeting was called to order by Pam Mullins.

ROLL CALL AND PLEDGE
Mr. Bushelman calls the roll. 
Members Present: Jerry Schrepfer, Ted Bushelman, Ken Skelton, Jeff Foster, Pam Mullins, Betty Sander
Members Absent: Mark Spicer, Chris McGreevy, Butch Hamm
Also Present:  Mr. Broering, TBNK Executive Director, and Mr. Bryan White, CPC Production Director, 

APPROVAL OF AGENDA
Mr. Bushelman made a motion to approve the agenda for the CPCAC February 5, 2003 meeting second by Mr. Schrepfer.  Motion passed by unanimous vote.

Nominations For Officers
Chairman - Ted Bushelman
Vice-Chair - Betty Sander
Secretary - Jeff Foster

Election of Officers
Chairman - received unanimous votes - Ted Bushelman
Vice-Chair - received unanimous votes - Betty Sander
Secretary - Jeff Foster received 5 votes, Ken Skelton received 1 vote.  Jeff Foster was voted secretary by majority.

APPROVAL OF MINUTES
Motion by Mr. Schrepfer to accept the December minutes second by Mr. Foster. Motion passed by unanimous vote.

CPC OPERATIONS REPORT
Bryan White Reported:
* Covington Tree Lighting Ceremony
* Ludlow Holiday Parade
* Northern Kentucky Technical College Residential Inauguration Clip  
* Accomplished Shutdown Facility Goal List
* Chamber Annual Dinner with Nick Clooney Clip
* Swim Meet Competition held at Scott High School Clip
* Basketball Clip - Simon Kenton @ Dixie Heights High School

CPC REPORT
* Reported Progress on the extension of the Lease                 
* Master Control Operational Guidelines
* New A/B Roll linear Edit bay
 
REPORT FROM TBNK

OLD BUSINESS
* Update on ACM Spring Conference


NEW BUSINESS
* Successful 5 year review 


CPCAC MEMBER COMMENTS
Ms. Mullins produced a show on the 2002 World Aids Day, and it will be shown at the Urban League next week.

Ken Skelton thanked everyone at CPC for being helpful to him in learning how to use the equipment and how to produce a show.

Jerry Schrepfer asked for volunteers to help with Cable One productions.

NEXT MEETING
May 7, 2003

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


Respectfully submitted by:



Jeff Foster, Secretary