Minutes from the Meeting of
June 19, 2002

Meeting called to order by Chairman, Steve Smith

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

Also Present:		Tim Broering, TBNK Executive Director
			Jim Stewart, Insight Communications
	             	Jason Dudas, TBNK/CPC Program Director
			Lawson Walker, TBNK Legal Counsel
												
Absent:			Dale Henson, Mark Spicer, Karen Gamel, Charles Geise

Approval of Agenda:	Motion by Mr. Bamberger to approve the agenda for the June 19, 2002
			TBNK Meeting, second by Mr. Bohman.  All present voted aye, motion
			passed by unanimous vote.  

Approval of Minutes:	Motion by Mr. Noah to approve the minutes for the May 15, 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 May
			2002 by Mr. Koenig, second by Mr. Nalbandian.  All present voted aye
			 motion passed by unanimous vote.    
	
 Comments from the Floor:Jim Best - B.E.S.T. Video

Comments from the Chair:Commented on the Election Coverage.

Insight Report:		Jim Stewart reported:
			*  94% of calls were answered.
			* 98% of on time appt.


CPC Operations Report:	Jason Dudas reported:
			* Expanding government coverage.
			* Up 27 original hours for the month of May.
			* Training numbers are up.
			* Showed clips from Baseball, Softball, ProCats In The Paint,
				B.E.S.T. Video


Director's Report:      Tim Broering reported:	 
			*  Modulators are in and they will be getting out to cities soon.
			* Working on improving signals for government meetings.
			* Approval of Trade:  Jason discussed.  Motion to approve the
				trade by Mr. Litzler, second by Mr. Bohman.  All present
				voted aye, motion passed unanimously.     

Old Business:		Model Telecom Ordinance, Mr. Koenig:
			Nothing to report.

			Discussion and possible approval of revised TGC Guidelines:
			Nothing to report.

			Update from Personnel Committee, Mr. Koenig:
			Met before Budget Committee to discuss raises and employee
			evaluations.    
	
	
New Business:		Discussion and possible approval of the 2002/2003 
			Budget Proposal:  Motion to approve the budget proposal by Mr.
			Bamberger, second by Mr. Koenig.All present voted aye, motion
			passed unanimously. 
	
			Possible formation of Cable in the Classroom Committee:
			Jerry Bamberger, Richard Noah and Steve Smith.


			Discussion of Insight's 1240 Form:
			Have to follow the resolution 96-04, which means setting up public
			hearing and publishing a public notice. Motion to approve these
			actions per resolution 96-04 by Mr. Bohman, second by Mr. Bamberger.
			All present voted aye, motion passed unanimously.

			Formation of the Lease Committee:
			Jerry Bamberger, Karen Gamel, and Richard Noah	        	

Comments from the Board: none.

Executive Session:	Motion to go into executive session by Per KRS 61.810 1 F by Mr.
			Koenig, second by Mr. Bohman.  All present voted aye, motion passed
			unanimously.

			Motion to return from executive session by Mr. Nalbandian, second
			by Mr. Bamberger.  All present voted aye, motion passed unanimously.


Adjournment:	M	otion to adjourn the June 19, 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