Minutes from the Meeting of
July 16, 2003

Meeting called to order by Jerry Bamberger

Roll Call:		John Nalbandian called roll.
	
Members Present: 	Craig Bohman, John Nalbandian, Peggy Sensel, Mark Spicer, Steve Smith, Rich Noah
			and Jerry Bamberger

Also Present:		Tim Broering, TBNK Executive Director
	             	Jason Dudas, TBNK/CPC Program Director
			Amber Woodruff, TBNK/CPC Office Manager
			Jeff Seidenfaden, Insight Communications
											
Absent:			Charles Geise, Karen Gamel, Drew Hollenkamp, Adam Koenig

Approval of Agenda:	Motion by Mr. Spicer to approve the agenda for the July 16, 2003 TBNK Meeting,
			second by Ms. Sensel.  All present voted aye, motion passed by unanimous vote.  

Approval of Minutes:	Motion by Mr. Noah to approve the minutes for the regularly scheduled June 18,
			2003 TBNK Meeting Minutes, second by Mr. Spicer.  All present voted aye, motion
			passed by unanimous vote. 

Approval of Financials: Motion to approve financials for all three accounts jointly for June 2003 by Mr.
			Smith, second by Mr. Bohman.  All present voted aye, motion passed by unanimous
			vote.    

CPC Operations Report:	Jason Dudas reported:
* Equipment hours up in June
* Gave Redwood Rehabilitation Center Kids a tour of the facility and let them do a mock show
* Producing a new live call-in child support show with Kenton County Attorney Garry Edmondson
* Clip of 2nd Annual Dixie Heights High School Car Show
* Clip of BB Riverboats Battle of the Belles Riverboat Race, Belle of Louisville vs. Belle of Cincinnati
* Clip of Boone County Fire Dept. vs. Kenton County Fire Dept. Charity Football Event
* Clip of CPC Events Intro
* Clip of CPC Events Coverage Promo
* Doubled our programming hours goal

Insight Report:		Jeff Seidenfaden reported:
* A loss of 201 basic customers
* 97.5% of all calls answered
* Still working with WeatherTracker to improve the Weather Channel
* Will be looking at an HDTV tier before next month
 
Director's Report:      Tim Broering reported: 
* Cable in the Classroom Update:  Working with the schools to get the instructors trained.  Still working
	on ordering the equipment for the schools.

* FCC Form 1240 Update:  TBNK has a meeting set up with Insight and the consultant at Berkshire.  A
	Committee was set up to review the consultant's report with the Executive Director.  The members
	of that committee are: Jerry Bamberger, Mark Spicer and John Nalbandian.

* CPC Update Newsletter:  The newest edition of the newsletter will be coming out this month


New Business:	Discussion and Possible Approval of Digital Transition:  Discussion followed.  The board
		would like to send the Digital Transition Plan to the CPCAC to review and their approval.
  
	
Old Business:			one.

Comments from the Floor:	Steve Smith:  He thinks it would be beneficial to create a 30 second PSA
				for "Get out the Vote!"  He was hoping we could work with Insight on the
				project.      

Comments from the Chair:	None.

Comments from the Board: 	None.

Executive Session:		None.	

Adjournment:			Motion to adjourn the July 16, 2003 TBNK meeting was made by Mr. Smith,
				second by Mr. Noah.  All present voted aye, motion passed by unanimous
				vote.

Respectfully submitted by,



John Nalbandian, Secretary