Minutes from the Meeting of
December 18, 2002

Meeting called to order by Chairman, Steve Smith

Roll Call:		Members Present:Steve Smith, Charles Geise, Jerry Bamberger,
			Craig Bohman, Dale Henson, Adam Koenig, Karen Gamel, John
			Nalbandian

Also Present:		Tim Broering, TBNK Executive Director
			Therese Cloar, Insight Communications
	             	Jason Dudas, TBNK/CPC Program Director
			Lawson Walker, TBNK/CPC Legal Counsel
												
Absent:			Mark Spicer, Richard Noah, Tom Litzler

Approval of Agenda:	Motion by Mr. Bohman  to approve the agenda December 18, 2002
			TBNK Meeting, second by Mr. Nalbandian.  All present voted aye,
			motion passed by unanimous vote.  

Approval of Minutes:	Motion by Mr.  to approve the minutes for the regularly scheduled
			November 20, 2002 TBNK Meeting Minutes, second by Mr. Bamberger. 
			All present voted aye, motion passed by unanimous vote. 

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

Comments from the Chair:Merry Christmas and Happy Holidays, safe travels

CPC Operations Report:	Jason Dudas reported:
			* New Digital JVC DV 300 cameras
			* New Part-timer to help in Master Control
			* Continuing work on the ACM Spring Conference to be held in
				Covington
			* The current field cameras are being forced out of the industry
				and are becoming harder to find parts to repair them

Insight Report:		Therese Cloar reported:
			* Had to switch the program guide because the other company went
				bankrupt
			* Hold time has went down to twenty four seconds


Director's Report:      Tim Broering reported:	 
			* Progress on 5 year review for CPC Programming
			* Technical difficulties with government channel bulletin board
			* Reminder of January Facility Shutdown
			* Insight changed performance bond insurance

Old Business:		Update from Lease Committee, Mr. Bamberger
	
			
New Business:		Nominating Committee Report, Mr. Smith
				Chairman - Jerry Bamberger
				Vice-Chair - Mark Spicer
				Secretary - John Nalbandian
				Treasurer - Richard Noah
				

			Franchise Fee Cap Refund To Cities:
			Motion to approve the cap refund to the cities by Mr. Smith,
			second by Mr. Henson.  All present voted aye, motion passed by
			unanimous vote.    

Comments from the Board:None   

Executive Session:	None	

Adjournment:		Motion to adjourn the December 18, 2002 TBNK meeting was made by
			Mr. Bohman, second by Mr. Henson.  All present voted aye, motion
			passed by unanimous vote.

Respectfully submitted by,


Mark Spicer, Secretary