Minutes from the Meeting of
August 21, 2002

Meeting called to order by Chairman, Steve Smith

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

Also Present:		Tim Broering, TBNK Executive Director
			Jim Stewart, Insight Communications
	             	Bryan White, TBNK/CPC Production Director
			Jeff Smith, TBNK Legal Counsel
												
Absent:			Dale Henson and Charles Geise

Approval of Agenda:	Motion by Mr. Spicer to approve the agenda for the August 21, 2002 TBNK
			Meeting, second by Mr. Bamberger.  All present voted aye, motion passed
			by unanimous vote.  

Approval of Minutes:	Motion by Mr. Bohman to approve the minutes for the Special Meeting July
			24, 2002 TBNK Meeting Minutes, second by Mr. Noah.  Mr. Litzler
			abstained; all others present voted aye, motion passed by unanimous vote. 

Approval of Financials: Motion to approve financials for all three accounts jointly for
			July 2002 by Mr. Litzler, second by Mr. Bohman.  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:
			* Coverage of 40th Ann. Of Villa Hills Parade
			* Took equipment out to John G. Carlisle School or the children to learn
			* Jason and Jen attended the National Alliance for Community Media
			* Showed Video Clips from Kenton County Fair Demo Derby
			* Showed Generic Sports Promo
			* Showed Football Intro
			* Seeing a large jump in the hours of programming

Insight Report:		Therese Cloar reported:
			* Are still losing some basic customers, but expect to pick back up in
				the fall.
			* Still gaining digital customers
			* 93% answered calls, hold time is still a little high
			* Currently hiring for CSR's to help the hold time lower
			* Requirements for digital are due by 2003, will have to have another
				set top box for high definition digital.
			* C-SPAN bus will be at local schools this week
			* Starting to air cathedral mass on Sundays
			* 10th anniversary of ICN 6
			* Still working on getting the TBNK/CPC schedule on the digital line up,
				having trouble getting the mapping issues worked out.
			* Parental control is available through Insight

Director's Report:      Tim Broering reported:	 
			* Training Numbers Report
			* Some new backdrops for the studio
			* Jason and Tim discussed new Educable Schedule
			* Amber reported progress on the ACM 2003 Spring Conference
			* Made Equipment Spec binders together for the cities

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

			Discussion and possible approval of revised TGC Guidelines:
			Give feedback in two weeks for final draft.

			Update from Lease Committee, Mr. Bamberger
			Lease Committee met, they are continuing to work on it.



New Business:		Discussion and Possible Approval of New Cleaning Service:
			Permission to give current company 30-day notice, and will make a
			decision at the next meeting.

			Approval of New Hire to Replace Operations Technician:
			Motion to Approve Jeff Shire for the Operations Technician position by
			Mr. Koenig, second by Mr. Bamberger.  All present voted aye, motion
			passed by unanimous vote.  

Comments from the Board:None.
	
Executive Session:	None.

Adjournment:		Motion to adjourn the August 21, 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