Minutes from the Meeting of
March 20, 2002

Meeting called to order by Chairman, Steve Smith

Roll Call:		Members Present:Steve Smith, Adam Koenig, Craig Bohman,
			Tom Litzler, Richard Noah, John Nalbandian,  Jerry Bamberger and
			Mark Spicer

Also Present:		Tim Broering, TBNK Executive Director
			Terese Clore, Insight Communications
	             	Jason Dudas, TBNK/CPC Program Director
			Peggy Sensel, TBNK Cluster Rep.
				
Absent:			Charles Geise, Dale Henson, Karen Gamel

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

Approval of Minutes:	Motion by Mr. Koenig to approve the minutes for the February 20,
			2002 TBNK Meeting Minutes, second by Mr. Bohman.  All present voted
			aye, motion passed by unanimous vote. 

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

 Comments from the Floor:None. 

Comments from the Chair:None.

Insight Report:		Terese Clore reported:
			* Did survey to find out which homes were receiving cable without
				paying for it.  5,000 homes were disconnected. 
			* The switch from @home to Insight BB went very smoothly.
			* Eliminated Premium Package
			* Doing a satalite buy back 


CPC Operations Report:	Jason Dudas reported:
			* Showed basketball clips
			* Did special Training classes to handle demand
			* New TGC and CPC Studio Kits


Director's Report:      Tim Broering reported:	 
			* Lobby Progress:  Lobby is almost finished the flooring is done
			* Progress on Modulators:  Still testing them with the cities to
				see which model looks best.
			* Held part-time government crew workshop to better their skills 
				with the equipment.   

Old Business:		Model Telecom Ordinance, Mr. Koenig:
			Have not met.

			Discussion and possible approval of revised TGC Guidelines:
			Not ready to move on yet.

			Update from Personnel Committee, Mr. Koenig:
			No items to discuss.
	
			Update from Non-member Cities Committee, Mr.Litzler:
			Discussed Handout.

New Business:		Tina's Resignation: The part-time secretary resigned, we are
			currently looking for a new secretary to replace her.
	
			Discussion and Approval of Compix Units Bid:
			Motion to approve the bid for Compix Unit by Mr. Bamberger, second
			by Mr. Koenig.  All present voted aye, motion passed unanimously.

			Open House Will Be Held April 18, 2002

	         	
Comments from the Board: None

Executive Session:	none.

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



Respectfully submitted by,


Mark Spicer, Secretary