Dan Beard District Committee Meeting Minutes
April 3, 2002

Attendees:  Herb Council, Dusty Fletcher, Roger Lear, Susan Long, W.E. Medlin,
	    Pam Sen, Rodger Skirvin, Steve Stewart, Marvin Tharp, Ed Walsh and
	    Ed Williams (11)

1. Pledge and Invocation by Marv Tharp.

2. March minutes approved.

3. District Commissioner - Ron Werley (via e-mail): 85% of our units have
   re-chartered on time.  Units not in yet are Packs 102, 208, 238, 307, 392
   and 397 (6 Packs), Troops 244, 307, 361 and 391 (4 Troops) and Crews 10 and
   50 (2 Crews).  Troop 323 told Steve Stewart they were dropping the unit.
   Ron has signed up 1 new Unit Commissioner since last month.

4. Boy Scout Program - Ed Walsh:
   Ed announced that he, Dusty Fletcher and Roger Lear are planning on
   attending the May 11th Council Program Planning sessions at Wake Commons.

   Advancement - Ed Williams: Ed reported that 16 Troops and 2 Crews had
   advancement in March, an ammendment to last month's figures.  March figures
   are not available yet.

   Eagle Board of Review - Ed Williams for Tom Allen:  8 Eagles and 7 projects
   were approved in March.

   Training - Susan Long:  The 1st Outdoor Leadership Skills course was held
   with the maximum number attending.  The reports so far indicate it was a
   good course.  JLT has been moved to a new date, July 21-27 and John Roberts
   is the new Scoutmaster of the course.  TDC training will be held on June 8
   in Fayetteville and Sept. 7 in Carrboro.

   The May 4th course to teach New Leader Essentials, Cub Specific Leader,
   Troop Committee and Chartered Org. Reps have 25 registered so far.  Roger
   Lear sent an e-mail note via YahooGroups with pointers to the course flyers
   and the registration forms on the Council and District Web Pages.

   Spring Camporee - Ron Werley (via e-mail):  Jim McGraw is busy working on
   the Camporee Program (as he did for the last 2 camporees) and at last
   report he still does not have a unit/person to do the Sunday church service.
   A lack of communication between the Council and the Ranger did not have the
   camp reserved for the Camporee.  Rodger Skirvin has straightened that up and
   will send in the paper work for the reservation this week.  We need to have
   rope, GI bags for use as dummies, water and electric on in the Jamboree
   fields and the grass mown in field's 3 and 4.

5. Cub Program - Linda Boggs (not present):

   Advancement - Pam Sen: March reports show that we had 66 Tigers, 2 Bobcats,
   39 Wolves, 32 Bears, 35 Webelos and 34 Arrows of Light for a total of 212
   advancements in Cub Scouting.

   Training - Roger Lear for Laura Wester:  The course registration form and
   information for the May 4th New Leader Essentials and Cub Specific Leader
   training course is on the District Web Site and a YahooGroups e-mail was
   sent out referencing the flyer.

   Cub Day Camp - Linda Boggs (not present):

   Cub Family Campout - No report.

6. Finance - Rodger Skirvin:  The Major Gift Campaign has collected $18,200.
   The Community Campaign is just getting started and has about $1000 so far.
   With the outstanding results of the Family Campaign, FOS has collected
   about $57,205 of our $77,000 goal.

   Family Campaign Chairman Ed Walsh:  With most of our units visited (only
   about 6 units left to visit) the Family Campaign has collected $38,255 so
   far for our FOS Campaign.  The original target was $34,000.	That means that
   OUR UNITS HAVE DONATED ALMOST ONE-HALF of our $77,000 FOS goal.  Ed stated
   that it was a really outstanding response from the units to the FOS request.

   IMPORTANT NOTE:  Ed has the Packmaster and Troopmaster software for all
   those units who have had FOS Family Campaign presentations.	Contact Ed to
   get your unit's copy of the software.

   Popcorn Sale for 2002 - Dusty Fletcher:  Dusty reported that the first
   district Popcorn Kernel training will be held by the Council following the
   May 11th Program Planning conference at Wake Commons.

7. Camping - John Slocumb (not present):

8. LDS Liaison - Herb Council:	Herb reported that 100% of the LDS units in our
   district re-chartered on time.  We're sure Herb had a lot to do with those
   results.  Thanks, Herb.

9. Order of the Arrow - Tom Doligalski (via e-mail):  The OA Brotherhood
   Conversion in the Chapter was an outstanding success, with 28 Ordeal members
   making the conversion.  This was by far the largest contingent of any within
   the Lodge.  Furthermore, the Chapter had the largest membership of any
   attending the Spring Pow Wow.

   The Spring Brotherhood ceremonies were outstanding and the Chapter is
   gearing up for the Spring Ordeal ceremonies.  Arrowmen who are interested
   should plan to attend our Spring Ordeal weekend.

   The Chapter has developed its own web page and hopes to have it on line
   soon.  Other plans include a Chapter newsletter, as well as improvement to
   our campsite.

10. Membership/Relationships - Marv Tharp:  Flyer distribution is to be in
    early May for the Spring Roundup.  Rhonda sent out a YahooGroups e-mail
    listing the schools to receive flyers.  She would like to get parents of
    children attending those schools to deliver the flyers.  PLEASE HELP!

    Marv needs help with contacting the 18 Chartered Partner prospects that
    have been identified as possible unit sponsors.  Marv really needs help
    with this as he is really busy at work right now.

    Total membership this month was 2964; 1733 Cubs, 1130 Boy Scouts and 101
    Venturing members.

11. Activities and Civic Service - Dusty Fletcher:

    Scouting for Food: We had more units report food collection and the final
    total looks to be 13,628 pounds (versus the 13,089 reported last month).

    Cub Leader Pow Wow Training:  More than 260 Cub Leaders attended the
    Council Pow Wow that Dusty was Chief of last week.	The word is that it
    was lots of fun and gave needed information to many Cub Leaders.

    2002 Recognition Event:  The annual Recognition Event will include the
    recognition of Venture Crew members that have received their highest award.

12. High Adventure - Steve Stewart:  Steve is helping with the Council's 2002
    Family Cub-oree to be held at Carter Finley Stadium on October 4-6, 2002.
    Look for more information soon on the Council Web Site.

13. Video Library - Roger Lear:  Out of 11 training tapes at the Family Video
    Store at the Swift Creek Shopping Mall, only 4 remain.  It seems that some
    of our Scouters do not follow the Scout Law (a Scout is Trustworthy)!  We
    have lost a total of 7 in the last 6 months and had lost 3 before that, so
    we have replaced almost the entire library in the last year.  Therefore we
    are terminating the training tapes library at the video store.  We want to
    thank Brad Nelson, the store owner, for allowing us to try an idea that did
    not work.

District Committee Members of the Month: Ed Walsh for his outstanding work in
the 2002 FOS Family Campaign.

Our next District Committee Meeting is scheduled for May l, 2002 at 7:30 pm
in the library of the Cary First United Methodist Church.

The District calendar for April and May follows:

  DATE			     ACTIVITY		       RESPONSIBLE AREA
--------------	-------------------------------------  ---------------------
APRIL	     3	District Committee Meeting	       Executive
	     6	Cope Staff Training (Camp Durant)      Council
	    10	District Eagle Board of Review	       Boy Scout Advancement
      ## 12-13	Council Canoe Handling Course (Lake)   High Adventure
	 12-14	District Spring Cub Family Campout     Cub Scout Camping
	    18	Roundtable/OA/DC Meetings	       Commissioner
      ## 19-21	Council Canoe Handling Course (River)  High Adventure
	 19-21	Order of the Arrow Conclave	       Occoneechee Lodge
	 19-21	Intro to Outdoor Leadership Skills     Council
	 26-28	District Spring Camporee	       Boy Scout Camping
	    30	District FOS Community Campaign Bkfst  Finance

MAY	     1	District Committee Meeting	       Executive
	   3-4	Tower Operation Certification (Durant) Council
	###  4	Troop Committee/COR/New Leader Essent  Training
	     8	District Eagle Board of Review	       Boy Scout Advancement
	### 10	Spring Roundup Flyer Distribution      Membership/Relationships
	    11	Council Program Conference	       Council
	    16	Roundtable/OA/DC Meetings	       Commissioner
	    16	District Unit Inventories started      Commissioner
	 17-19	Order of the Arrow Spring Inductions   Occoneechee Lodge
      31-June 2 Intro to Outdoor Leadership Skills     Council
	 24-28	Powder Horn Training (Venturing)       Council


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