Minutes from the Meeting of
July 24, 2002

Meeting called to order by Chairman, Steve Smith

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

Also Present:		Tim Broering, TBNK Executive Director
			Jim Stewart, Insight Communications
	             	Bryan White, TBNK/CPC Production Director
			Lawson Walker, TBNK Legal Counsel
												
Absent:			Tom Litzler, Mark Spicer, Richard Noah, Charles Geise

Approval of Agenda:	Motion by Mr. Bamberger to approve the agenda for the July 24, 2002
			Special TBNK Meeting, second by Mr. Bohman.  All present voted aye,
			motion passed by unanimous vote.  

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

Approval of Financials: Motion to approve financials for all three accounts jointly for
			June 2002 by Mr. Bamberger, second by Mrs. Gamel.  All present voted
			aye, motion passed by unanimous vote.    
	
 Comments from the Floor:none.

Comments from the Chair:none.

CPC Operations Report:	Bryan White reported:
			* Jeff and Jen went to Redwood Rehabilitation to train the
				handicapped.
			* Newport Italian Fest aired
			* Airing Professional Women's Soccer
			* Installing permanent modulators in some of the city buildings
			* Showed clips of Wild Wednesday
			* Showed clip of Judge's Journal
			* Showed clip of Eggs & Issues
			* Showed clip of Villa Hills Parade
			* Showed clip of Extreme Sports Promo
			* Showed clip of 3 point Shootout
			* Showed clip of Extreme Sports


Insight Report:		Jim Stewart reported:
			* Had a drop in customers
			* He is changing positions at Insight
			* Terese Cloar will be attending meetings and taking care of day
				to day concerns


Director's Report:      Tim Broering reported:	 
			* Progress on Modulator Kits for Live Feeds
			* CPC Incentive Programs
			* Tom Schultz resigned his position as the Operations Engineer
			* Published the Football Schedule

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

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

New Business:		Discussion and Possible Approval of Time Base Correctors:
			Motion to approve the purchase of Time Base Correctors by Mr.
			Bamberger, second by Mr. Koenig.  All present voted aye, motion
			passed by unanimous vote.

			Discussion and Possible Approval of Audit Bids:
			Motion to approve the bid from Carpenter, Mountjoy & Bressler to do
			the audit by Mr. Henson, second by Mr. Bamberger.  All present voted
			aye, motion passed by unanimous vote.  
	 
			Mileage Reimbursement Rate: 
			Motion to approve an increase in the mileage reimbursement rate to
			$0.34.5 by Mr. Bamberger, second by Mr. Koenig.  All present voted
			aye, motion passed by unanimous vote.         	


Comments from the Board:Expressed gratitude to Jim Stewart for a job well done.  
			Mr. Koenig expressed his thanks to the staff for working 
			with Kenton County.

Executive Session:	None.

Adjournment:		Motion to adjourn the July 24, 2002 TBNK meeting was made by Mr.
			Bohman and second by Mr. Nalbandian.  All present voted aye, motion
			passed by unanimous vote.



Respectfully submitted by,


Mark Spicer, Secretary