Minutes from the Meeting of
April 16, 2003

Meeting called to order by Jerry Bamberger

Roll Call:
	
Members Present: 	Craig Bohman, Jerry Bamberger, Drew Hollenkamp, Peggy Sensel, Karen Gamel, John Nalbandian, Adam Koenig  

Also Present:			Tim Broering, TBNK Executive Director
Amanda Fields, Insight Communications
Joe Zink, Insight Communications
	             		Jason Dudas, TBNK/CPC Program Director
				Lawson Walker, TBNK Legal Counsel
												
Absent:	Charles Geise, Steve Smith, Mark Spicer

Approval of Agenda:	Motion by Mr. Koenig to approve the agenda for the April 16, 2003 TBNK Meeting, second by Mr. Hollenkamp.  All present voted aye, motion passed by unanimous vote.  

Approval of Minutes:	Motion by Ms. Sensel to approve the minutes for the regularly scheduled March 19, 2003 TBNK Meeting Minutes, second by Mr. Hollenkamp.  All present voted aye, motion passed by unanimous vote. 

Approval of Financials: 	Motion to approve financials for all three accounts jointly for March 2003 by Mr. Koenig , second by Ms. Sensel.  All present voted aye, motion passed by unanimous vote.    

Comments from the Floor:	None. 

Comments from the Chair:	None.

CPC Operations Report:	Jason Dudas reported:

* Working with Kenton County Library to do a show called "Lights, Camera, Books"
* Blue Chips awards was in March on the B&B Riverboats, the center won 5 awards, including 3 for our producers Ted Bushelman, Jeff Foster, and Ken Skeleton 
* Clip of City Nights-Blue Chip Winner
* Clip of Ollie's Christmas Special-Blue Chip Winner
* Clip of Thomas More Basketball Game-Blue Chip Winner
* Clip of Lights, Camera, Books from the Kenton County Library show
* Clip of European Language Approaches show
* Clip of Judge's Journal show
* Clip of "Guns and Hoses" Boxing show
* Programming Hours are up
* Equipment Use is still consistent

Insight Report:		Amanda Fields reported:

* Had a net gain of 119 in basic customers
* 96% of all calls were answered
* Had a 21 second hold time
* Woody Hutton and Amanda Fields will be meeting with WCPO WeatherTracker to improve the updates on the channel.
 
Director's Report:                Tim Broering reported: 

* Had Telecommunications Infrastructure meeting   with the Chamber of Commerce
* ACM update:  Basic planning is finished, working on small details, all workshop speakers have been confirmed, Jen finished the conference program and it is at the printer. 

Old Business:			Update from Cable In the Classroom Committee, Mr. 
Bamberger:  We have reached an agreement on what will be included in the program.  Tim is going to follow up with Insight.    

New Business:	Notice of Public Hearing regarding Form 1240 filing by Insight:  

	Notice that the Public Hearing is scheduled for May 21st at 5:30 pm in the TBNK/CPC Studio.
	
	Appoint Budget Committee:
	Adam Koenig, Karen Gamel, and Craig Bohman

	Reappoint Personnel Committee:
	Peggy Sensel, Steve Smith, and Richard Noah
	

Comments from the Board: None.

Executive Session:	None.	

Adjournment:	Motion to adjourn the April 16, 2003 TBNK 
	meeting was made by Mr. Bohman, second by Ms. 
	Sensel.  All present voted aye, motion passed by 
	unanimous vote.

Respectfully submitted by,



John Nalbandian, Secretary