COMMUNITY PROGRAM CENTER ADVISORY COMMITTEE
MEETING MINUTES
February 4, 2004
	

CALL TO ORDER
The CPCAC February 4, 2004 meeting was called to order by Jeff Foster.

ROLL CALL AND PLEDGE
			Mr. Foster calls the roll. 
Members Present: 	Ken Skelton, Jeff Foster, Ted Bushelman, Brenda Sebastian, Pam Mullins,
			Mike Blum, Leo Dolan
Members Absent:  	Adam Koenig, Jerry Schrepfer 
Also Present:  		Mr. Broering, TBNK Executive Director, and Mr. Bryan White, CPC Program Director

Nomination/Election of Officers:
Motion made by Mr. Dolan to accept chairman and secretary as slated, seconded by Mr. Foster.  All present
voted aye.  Motion passed.
Mr. Broering tallied ballots and Mr. Foster was elected Vice-Chariman.

Chairman:  Jerry Schrepfer
Vice-Chairman: Jeff Foster
Secretary: Ken Skelton

CPC OPERATIONS REPORT
Bryan White Reported:
* Kicked off high school basketball in December.
* Equipment usage has been steady.


CPC REPORT
* ACM footage:
* PSA Day Great success - hope to do a shorter version in the near future.  
* Shutdown Report - 
* Clip of CPC Sports - girls basketball, boys basketball, swimming meets, 
* Clip of ACM Spring Conference
* Clip of PSA Day:   Redwood Rehabilitation Center PSA, The Point PSA, Mental Health Association PSA,
  Marydale Retreat Center PSA, Kenton County Public Library PSA
* Clip of new Promos:  "You Saw It On....CPC / TBNK"
* 

REPORT FROM TBNK
* New equipment plan:  
* Power Router problems:  
* Boone County audio problems:
* Facilities:  

OLD BUSINESS
* None

NEW BUSINESS
* New office personnel:  Angela Crandall - office manager, Mindi Manz - Secretary
* Endorsement for new Bulletin Board system:


CPCAC MEMBER COMMENTS
* Ken Skelton:  Blue Chip Award deadline


NEXT MEETING
May 5, 2004  subject to change 

Respectfully submitted by:



Ken Skelton, Secretary