Minutes from the Meeting of
October 16, 2002

Meeting called to order by Chairman, Steve Smith

Roll Call:			Members Present: Steve Smith, Charles Geise,
				Tom Litzler, Mark Spicer, Jerry Bamberger,
				Karen Gamel, John Nalbandian 

Also Present:			Tim Broering, TBNK Executive Director
				Jim Stewart, Insight Communications
	             		Jason Dudas, TBNK/CPC Program Director
				Jeff Smith, TBNK/CPC Legal Counsel
												
Absent:				Dale Henson, Richard Noah, Adam Koenig,
				Craig Bohman 

Approval of Agenda:		Motion by Mr. Spicer to approve the
				agenda for the October 16, 2002 TBNK Meeting,
				second by Mr. Bamberger.  All present voted
				aye, motion passed by unanimous vote.  

Approval of Minutes:		Motion by Mr. Geise to approve the minutes for
				the regularly scheduled September 18, 2002 TBNK
				Meeting Minutes, second by Mrs. Gamel.  All 
				present voted aye, motion passed by unanimous
				vote. 

Approval of Financials: 	Motion to approve financials for all three
				accounts jointly for September 2002 by Mr.
				Bamberger, second by Mr. Nalbandian.  All present
				voted aye, motion passed by unanimous vote.    
	
Comments from the Floor:	Audit Report by Natalie Merritt from Carpenter,
				Mountjoy & Bressler 

Comments from the Chair:	Wished all candidates Good Luck in the upcoming
				election

CPC Operations Report:		Jason Dudas reported:
				* Doing Live Election Coverage
				* Amber & Jen have been working on the ACM
					Conference
				* We now have CPC and TBNK banners to hang up at
					sporting events and other events to
					promote our coverage
				* Covered Chamber Dinner for the first time
				* Facility use hours are steady with the only
					increase in the RT2000 editing bay
				* Programming Hours are still high
				* Showed Clips
				* General Election Forums
				* NKCC: Eggs 'N Issues
				* Waste Watch
				* Senior Day in Boone County
				* Football Games


Insight Report:			Therese Cloar reported:
				* Gains in all areas
				* 91% of all calls answered
				* Still working on answering them in goal time
				* A lot of survey requests
				* Outages mainly caused by power supply
				* ICN6 is celebrating 20th year the week of
					Nov. 11

Director's Report:      	Tim Broering reported:	 
				* Proposal for Installation at Extension Office
				* ACM Spring Conference
				* New Promotional Sports/Events Banner
				* New 2nd CPC Studio Kit

Old Business:			Model Telecom Ordinance, Mr. Koenig:
				Nothing to report.  Remove from Agenda.

Update from Lease Committee, Mr. Bamberger
				Would like to go into Executive Session at the
				end of the meeting.
				
New Business:		Discussion and Possible Approval of 2002 Audit Report:
			Motion to approve the 2002 audit report by Mr. Bamberger,
			second by Mr. Litzler.  All present voted aye, motion
			passed by unanimous vote.

Appoint TBNK Nominating Committee:  Steve Smith, Mark Spicer, Jerry Bamberger

Appoint CPCAC Appointment Committee:  Adam Koenig, Tom Litzler, Rich Noah


Comments from the Board:	None   
	
Executive Session:	Motion to go into executive session under KRS-61-810B 
			by Mr. Bamberger, Mrs. Gamel.  All present voted aye, 
			motion passed by unanimous vote.

			Motion to return from Executive Session by Mr. Spicer, 
			second by Mr. Bamberger.  All present voted aye,
			motion passed by unanimous vote.

Adjournment:		Motion to adjourn the October 16, 2002 TBNK 
			meeting was made by Mr. Bamberger, second by 
			Mr. Geise.  All present voted aye, motion passed by 
			unanimous vote.



Respectfully submitted by,


Mark Spicer, Secretary