Minutes from the Meeting of
February 20, 2002

Meeting called to order by Chairman, Steve Smith

Roll Call:		Members Present:Steve Smith, Dale Henson, Mark Spicer, Adam Koenig,
			Craig Bohman, Tom Litzler, Richard Noah, John Nalbandian, Karen Gamel,
			Charles Geise.

Also Present:		Tim Broering, TBNK Executive Director
			Jim Stewart, Insight Communications
	             	Bryan White, TBNK/CPC Production Director
				
Absent:			Jerry Bamberger

Approval of Agenda:	Motion by Mr. Bohman to approve the revised agenda for the February 20,
			2002 TBNK Meeting, second by Mr. Henson.  All present voted aye, motion
			passed by unanimous vote.  

Approval of Minutes:	Motion by Mr. Bohman to approve the minutes for the January 19, 2002
			TBNK Meeting Minutes with the approved changes, second by Mr. Koenig. 
			All present voted aye, motion passed by unanimous vote. 

Approval of Financials: Motion to approve financials for all three accounts jointly for January
			2002 by Mr. Bohman, second by Mr. Litzler.  All present voted aye, motion
			passed by unanimous vote.    

 Comments from the Floor:none 

Comments from the Chair:none

Insight Report:		Jim Stewart reported:
			* One number for repair, sales and billing
			* Doing all Tier 1 and Tier 2 support for internet locally
			* Discussed HB 678


CPC Operations Report:	Bryan White reported:
			* Showed Clips from Wrestling, Basketball, Swimming, and Tri-ed Meeting
			* Discussed modulators


Director's Report:      Tim Broering reported:	 
			* Update on Amicus Brief:  They lost their case.
			* Distributed other information on legislative and house bills.
			* Update on Modulators:  Ordered two modulators to test so we can see
				which one works best for our needs.  

Old Business:		Model Telecom Ordinance, Mr. Koenig:
			No update

Discussion and possible approval of revised TGC
			Guidelines:
			Not ready to discuss at this time.

New Business:		Update from Personnel Committee, Mr. Koenig:
			Would like to go into executive session to discuss.	
	
			Update from Non-member Cities Committee, Mr. Litzler:
			Has not met.

			Report on Audit Recommendations:
			The recommendations were provided in packets.	

			Discussion and Approval of Construction of New Riser for the Lobby:              
			Motion by Mr. Henson to approve the riser, second by Mr. Koenig. 
			Motion passed by unanimous vote.
          	
Comments from the Board: Mr. Bohman would like to see the audio improve at Covington.

Executive Session:	Motion to enter Executive Session under KRS 61.810F by Mr. Koenig,
			secnd by Mr. Henson.  All present voted aye, motion passed unanimously.

Return from Executive Session:	Motion to return to open meeting by Mr. Litzler, second by Mr.
			Geise.  All present voted aye. Motion passed unanimously.

Promotion and Salary Raise: Motion to officially promote Amber Woodruff to office manager and
			to raise her salary to $26,500.00 effective on this date by Mr. Koenig,
			second by Mr. Henson.  All present voted aye.  Motion passed unanimously.   	

Adjournment:		Motion to adjourn the February 20, 2002 TBNK meeting was made by Mr.
			Bohman and second by Mr. Noah.  All present voted aye, motion passed by 
			unanimous vote.


Respectfully submitted by,


Mark Spicer, Secretary