MINUTES OF THE ANNUAL MEETING OF MEMBERS
OF THE
Broadband Cable Association of Pennsylvania
OCTOBER 27, 2010

The annual meeting of members of the Broadband Cable Association of Pennsylvania was held on Wednesday, October 27, 2010 at the Top of the 80’s restaurant. The meeting started at 12:05 PM.

Call to Order
Chairman R. Wieand presided over the meeting. He declared the meeting was duly constituted for the transaction of association business since a quorum was present.

Approval of Agenda Variation
An agenda for this meeting was previously distributed. Since the agenda diverges from the order of business specified in the BCAP bylaws, Chairman Wieand asked for a motion to approve the new agenda.

MOTION by S. Haulman, seconded by D. Breidinger to approve the agenda as distributed was unanimously approved.

Reading of the Minutes
Chairman Wieand noted that the minutes of the 2009 Annual Meeting were distributed electronically via the BCAP web site, and asked for a motion to dispense with the reading of the minutes, and a motion for approval of the minutes as distributed.

MOTION by T. Himmelwright, seconded by D. Breidinger to dispense with the reading of the minutes of the 2009 Annual Meeting of members. The motion was unanimously approved.

MOTION by D. Breidinger, seconded by T. Himmelwright to approve the minutes of the 2009 annual meeting was unanimously approved.

Treasurer’s Report
Treasurer D. Breidinger reviewed the September 2010 financial report giving an explanation of those revenues that were under budget and the expense items that were over budget. He declared that the association is in sound financial shape.

MOTION by F. Bradley, seconded by D. Dane to accept the financial report was unanimously approved.

President's Report
President Tunnell narrated a PowerPoint presentation on BCAP activities during the past twelve months in the various activity areas. BCAP enjoyed a very successful year on Capitol Hill, and at the PUC. The PowerPoint presentation is here for viewing.

MOTION by D. Dane, seconded by L. Shewack to accept the committee reports and President’s presentation was unanimously approved.

Election of Officers and Directors
Chairman Wieand announced that in accordance with BCAP's bylaws, a Nominating Committee was appointed to provide a recommended slate of officers for the association. The officers will be elected for a two-year term. The Committee has recommended the following officers to serve for a two-year term:

Officer Nominations – Two Year Term (Expires in 2012)
Chairman - Robert Wieand, Service Electric Cablevision
Vice Chairman - David Dane, Atlantic Broadband
Treasurer - David Breidinger, Comcast
Secretary - Joseph Taylor, Armstrong
Immediate Past Chairman - J. Francis Bradley, Comcast

Chairman Wieand asked if there were further nominations, and there was none.

MOTION by F. Bradley, seconded by D. Dane to approve the slate of Officers was unanimously approved.

Chairman Wieand announced that in accordance with BCAP's bylaws, the Nominating Committee was recommending the election of directors to fill a three-year term on the BCAP Board of Directors. The nominees include:

Director Nominations - Three Year Term (Expires in 2013)
Chris Thomas, Time Warner Cable Communications
Tim Himmelwright, Service Electric Cable TV & Communications

Chairman Wieand asked if there were further nominations, and there was none. MOTION by D. Breidinger, seconded by M. Brophy to approve all the nominees for the terms indicated by the Nominating Committee was unanimously approved.

Remarks of the Chairman
Chairman R. Wieand said he is honored and appreciates the opportunity to be the BCAP Chairman. He hopes the Association continues to evolve and he looks forward to serving the industry and having the support of the Association members.

There being no further business to come before the membership, upon a MOTION offered M. Brophy, seconded by D. Breidinger, the meeting was adjourned at 12:30 PM.