Minutes from the Meeting of
February 18, 2004

Meeting called to order by Mark Spicer

Roll Call:		Mark Spicer called roll.
	
Members Present: 	Peggy Sensel, Craig Bohman, John Nalbandian, Drew Hollenkamp, Adam Koenig,
			Mark Spicer, and Karen Gamel 
 
Also Present:		Tim Broering, TBNK Executive Director
	             	Bryan White, TBNK/CPC Production Director
			Mindi Manz, TBNK/CPC Secretary
			Angela Crandall, TBNK/CPC Office Manager
			Jennifer Otten, CPC Promotions Director
			Jeff Seidenfaden, Insight Communications
			Monica Dias, Legal Counsel
			Chip Von Lehman, Counsel on Audit from Carpenter, 
                        Mountjoy & Bressler
	
											
Absent:		Jim Best, John Hill, Jerry Bamberger, Mike Sadouskas

Approval of Agenda:	Motion by Mr. Koenig to approve the amended agenda for the January 21, 2004
			TBNK Meeting, second by Mrs. Gamel.  All present voted aye, motion passed by
			unanimous vote.  

Approval of Minutes:	Motion by Mr. Bohman to approve the minutes for the regularly scheduled
			January 21, 2004 TBNK Meeting minutes, second by Mr. Nalbandian.  All present
			voted aye, motion passed by unanimous vote. 

Approval of Financials: Motion to approve financials for all three accounts jointly for January 2004
			by Mr. Koenig second by Mr. Bohman. All present voted aye, motion passed by
			unanimous vote.    

Auditor's Report:	Mr. Chip Von Lehman, Carpenter, Mountjoy & Bressler
* Biggest change was the addition of depreciation
* Recommendation letter for cash accounts to not have balances in excess of federally insured limits
	at month's end
* Motion to accept the auditor's report was made by Mrs. Gamel, seconded by Mr. Bohman.  All present
	voted aye, the motion passed unanimously.

CPC Operations Report:	Bryan White reported:
* Sports kickoff
* Shutdown report:
* Taped Judge Murgatoyd's last address, 
* Clips:   Trash TV, Boone County Library PSA, Kenton County Library PSA, Mental Health Association
	PSA, Redwood PSA, Marydale Retreat Center PSA, Disabilities Coallition PSA, Boys Basketball,
	Swimming, 
* PSA Day - two days in December, airing on our channels


Insight Report:		Jeff Seidenfaden, reported:
* Ended January 2004 with 43,617 basic cable customers.   
      Net loss of 735 from December 2003.
* Ended January 2004 with 16,108 digital cable 
      subscribers.  Net loss of 462 from December 2003.
* Ended January 2004 with 8,066 insight broadband 
      subscribers.  Net gain of 249 from December 2003.
* Answered 42,611 calls coming into the offices in 
      January 2004 - 9,000 higher than highest month in 
      2003.
* Answered 90.7% of all calls coming into the offices.
* The hold time increased to 30 seconds
* 86.6% completion time on scheduled installations.
* 97% of completion on time.
* Usually see this type of drop in customers in January.

Director's Report:                Tim Broering reported: 
* Insight rate increase
* New bulletin board system proposal
* Power Router Problem

Executive Session:	Motion 61.810 1C sending litigation to executive session was 
	made by Mr. Koenig, second by Mrs. Gamel, all present voted 
	aye and motion passed unanimously.

				Motion was made by Mr. Koenig to adjourn the executive 
session, seconded by Mrs. Gamel, all present voted aye, motion 
passed unanimously.


New Business:	Bulletin Board System Proposal: 
* The system now is out-dated 
* The bulletin board system is the most important component of master control
* Running on oldest computers in the building (CPUs 5 years old, running on Windows 98
* Motion to purchase a new Bulletin Board System was made by Mr. Koenig, seconded by Mr. Nalbandian.
	All present voted aye, motion passed unanimously.
	Franchise Fee Cap Report:
* Motion to accept the franchise fee cap report was made by Mr. Koenig, seconded by Mrs. Gamel. All
	present voted aye, motion passed unanimously.
	MPR Filing Report from Insight:
* Motion to accept the MPR filing report was made by Mr. Bohman, seconded by Mrs. Sensel.  All
	present voted aye, motion passed unanimously.
	 

	
Old Business:	Update from Non-Member Cities Committee:  
* Had discussion on what our franchise requires
* Motion to send a letter from the Executive Director to Insight to provide isolation to non-member
	cities was made by Mr. Bohman, seconded by Mrs. Gamel.  All present voted aye, the motion
	passed unanimously.
                                                
	
Comments from the Floor:	None.

Comments from the Chair:	None.

Comments from the Board: 	None.


Adjournment:	Motion to adjourn the February 18, 2004 TBNK meeting was made by Mrs. Gamel, second
		by Mrs. Sensel.  All present voted aye, motion passed by unanimous vote.

Respectfully submitted by,



Peggy Sensel, Secretary