Minutes from the Meeting of
November 20, 2002

Meeting called to order by Chairman, Steve Smith

Roll Call:		Members Present: Steve Smith, Charles Geise, Tom Litzler,
			Mark Spicer, Jerry Bamberger, Craig Bohman, Dale Henson,
			Adam Koenig, Richard Noah 

Also Present:		Tim Broering, TBNK Executive Director
			Therese Cloar, Insight Communications
	             	Jason Dudas, TBNK/CPC Program Director
			Lawson Walker, TBNK/CPC Legal Counsel
												
Absent:			Karen Gamel, John Nalbandian 

Approval of Agenda:	Motion by Mr. Bamberger to approve the agenda with the addition
			of moving the Executive Session to after approval of agenda for
			the November 20, 2002 TBNK Meeting, second by Mr. Bohman.  All
			present voted aye, motion passed by unanimous vote.  

Executive Session:	Motion to go into executive session under KRS-61-810B by Mr.
			Koening, second by Mr. Litzler.  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.

Approval of Minutes:	Motion by Mr. Bamberger to approve the minutes for the regularly
			scheduled October 16, 2002 TBNK Meeting Minutes, second by Mr.
			Litzler.  All present voted aye, motion passed by unanimous vote. 

Approval of Financials: Motion to approve financials for all three accounts jointly for
			October 2002 by Mr. Henson, second by Mr. Geise.  All present
			voted aye, motion passed by unanimous vote.    
	
Comments from the Floor:	 

Comments from the Chair:Congratulations to all those candidates who won the election

CPC Operations Report:	Jason Dudas reported:
			* Sports kept us very busy
			* Covered Villa hills Haunted Trail
			* Did another Chalk Talk with BC Schools
			* Covered many election forums
			* Usage hours are keeping steady
			* Programming hours are continually rising


Insight Report:		Therese Cloar reported:
			* The goal set for hold time is on target
		
Director's Report:      Tim Broering reported:	 
			* Testing New Cameras For CPC Kit
			* Election Debate Coverage
			* Progress on Live Feeds
			* 5 Year Review For CPC Programming

Old Business:		Update from Lease Committee, Mr. Bamberger
			Mr. Bamberger made a motion to accept the current bid from the
			landlord for the extension of the lease and to authorize the
			lawyer to negotiate a final contract to be approved by the board
			when complete. Second by Mr. Bohman. All present voted aye, motion
			passed by unanimous vote.
				
New Business:		Appoint CPC Advisory Committee: 
			Motion by Mr. Koening To recommend that the following candidates
			be appointed to the CPCAC:  Chris McGreevy, Pam Mullins, Ted
			Bushelman, Jerry Schrepfer, Ken Skelton, Betty Sander, Jeff Foster,
			Butch Hamm, second by Mr. Henson. All present voted aye, motion
			passed by unanimous vote.

Approval of Part-time Secretary to go full-time: 
			motion to approve part-time secretary to go full time at the same
			hourly rate but with single family benefits by Mr. Bamberger,
			second by Mr. Koenig. All present voted aye, motion passed by
			unanimous vote.



Comments from the Board:None   
	

Adjournment:		Motion to adjourn the November 20, 2002 TBNK  meeting was made by
			Mr. Bamberger, second by Mr. Litzler.  All present voted aye,
			motion passed by unanimous vote.

Respectfully submitted by,


Mark Spicer, Secretary