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6 <br />TWE and one-third owned by Advance/Newhouse, a partnership of <br />Newhouse Broadcasting and Advance Publications Inc.; and <br />WHEREAS, the Time Warner Entertainment-Advance/Newhouse Partnership will be <br />bound by the terms and conditions of the Franchise subject to <br />applicable law. <br />NOW THEREFORE, be it resolved that, insofar as may be necessary or advisable <br />under the Franchise, transfer of the Franchise and the cable <br />television system operating pursuant to the Franchise from TWE to <br />Time Warner Entertainment-Advance/Newhouse Partnership (including any <br />necessary transfers through one or more Time Warner entities) is <br />hereby authorized and consented to in all respects. <br />G. APPOINTMENTS- VARIOUS BOARDS AND COMMISSIONS <br />The Board approved the following appointments: <br />Hillsborough Planning Board <br />William Earl Thomas for an unexpired term ending March 31, 1997 <br />Human Relations Commission <br />Victoria Basolo reappointed for a term ending December 31, 1997 <br />Michael Mezei reappointed for a term ending December 31, 1997 <br />Renee Price reappointed for a term ending December 31, 997 <br />Jo Harris reappointed for a term ending December 31, 1997 <br />Quinton Baker reappointed for a term ending December 31, 1997 <br />Domiciliary Home Advisory committee <br />Cherie Rosemond reappointed for a term ending December 31, 1996 <br />Emergency Response Planning Committee <br />William Robbins reappointed for a term ending December 31, 1997 <br />Cable T'V Advisory Committee <br />Janice Owens appointed for her first term ending December 31, 1997 <br />Donna Hales reappointed for a term ending December 31, 1997 <br />visitors Bureau <br />Margaret Skinner reappointed for a term ending December 31, 1997 <br />Clifton Metcalf reappointed for a term ending December 31, 1997 <br />Lee Pavao reappointed for a term ending December 31, 1997 <br />Youth Services Needs TF <br />Carol Oldham appointed for her first term ending September 30, 1997 <br />Chapel Hill Planning Board <br />Wayne Hadler reappointed for a term ending June 30, 1997 <br />8. YOUTH SERVICES NEEDS TABR FORCE - CHANGE IN CHARGE <br />This item was removed and placed at the end of the Consent Agenda <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA <br />A. REVIBED MEETING SCHEDULE FOR CALENDAR YEAR 1995 <br />A motion was made by Commissioner Gordon to approve the revised <br />meeting schedule leaving the meeting of March 15 unscheduled because she will <br />be out of town that week. This motion failed for lack of a second. <br />A motion was made by Commissioner Crowther, seconded by Commissioner <br />Halkiotis to approve the revised meeting schedule as presented. <br />VOTE: AYES, 4; NOS, 1 (Commissioner Gordon) <br />