Dan Beard District Committee Meeting Minutes
January 17, 2003

Attendees:  Martin Banning, Robin Biegert, Tom Doligalski, Gantt Edmiston,
            Steve Ennis, Roger Lear, Susan Long, W.E. Medlin, Pam Sen,
            Robert Spivey, Steve Stewart, Marv Tharp, Gary Thorn, Ed Walsh
            and Ron Werley (15).

1. Pledge and Invocation by Ed Walsh.

2. December minutes approved.

3. District Restructuring - W.E. Medlin and Ron Werley: The new district
   structure will be presented and discussed at the Council's Jan. 25th
   District Committee Workshop.  The resulting plan will be voted on by the
   Council at the Executive Board meeting in June 2003.

4. District Commissioner - Ron Werley: Ron has 28 on the District Commissioner
   staff, but he needs more Unit Commissioners, especially for Cary units.  His
   staff is planning on handing out unit charters on February 6 at 7:30 pm at a
   special re-charter question and answer meeting.  Then on March 13, they will
   conduct a charter turn in question and answer meeting.  Ron will announce
   location and times of the meetings via the YahooGroups e-mail list server.

   Round Table ADC - Gary Thorn:  Please contact Gary a week before the monthly
   Round Table if you have items you want added to the calendar that he puts on
   the Round Table program or if you want a few minutes to speak on a Scouting
   subject at the Round Table. His e-mail address is shown on our District
   Committee members table on the District web site.

5. Training - Marv Tharp:  A TDC course is on the calendar for March 8 at Sony
   Ericcson at the Research Triangle Park.  Watch the web site and the Yahoo
   Groups e-mail list server for more information.

   Cub Training - Marv Tharp for Laura Wester:  The Council Pow-Wow will be
   held in Fayetteville and a location is being found.  Watch the Council web
   site for more information.

   Boy Scout Training - Ed Walsh:  Boy Scout adult leader training and Troop
   Committee training is being planned for Feb. 15th.  A flyer for the training
   is on the District web site.

   Venture Training - Steve Stewart:  Venture leader specific training,
   preceded by New Leader Essentials, will be held along with the Boy Scout and
   Troop Committee training on February 15th.  The web site flyer for Feb. 15
   does not presently mention the Venture training, but Steve says it will be
   held.

6. Boy Scout Program - Ed Walsh:

   Advancement - Ed Walsh for Ed Williams:  The final count on Eagles for the
   Dan Beard District, according to the Council records, was 79 for 2002.
   January had 1 Eagle reviewed and approved and 3 projects, 2 approved and
   1 rejected.

7. Cub Program - Steve Ennis:

   Cub Advancement - Pam Sen: Pam reported that in December 42 Cubs advanced
   and a total of 1657 Cubs advanced for the 2002 Scouting year.

   Cub District Pinewood Derby - Robin Biegert for Keith Biegert:  Keith has
   agreed to chair the 2003 District Pinewood Derby.  It will be held at the
   Cary Towne Center on March 1, 2003.  The Pinewood Derby rules that were used
   in 2002, will be used again.  They are available on our District web site.

   Cub Day Camp - Steve Ennis:  Agenda is being put together and a location is
   being found.  The youth center at the Fairgrounds meets all our requirements
   (including archery and bb ranges), but the cost would be $300/day.  The
   Council staff is also helping with the planning.

   Cub Family Campout - Robert Spivey:  Camp McNeil has scheduled both sides of
   the camp for the April family campout.  The patch is designed.  Robert has
   hopes that the Boy Scouts will help at the campout, so if you have Scouts
   that need service hours, please contact Robert.  His e-mail address is shown
   on our District Committee members table on the District web site.

8. Finance - Ed Walsh for Family Campaign:   This year the Family Campaign is
   breaking the canvassing out by community.  So far 68 of our 90 units have
   responded yes to having a Family Campaign pitch made at their unit meeting.

   Popcorn - Dusty Fletcher: No report.

9. Camping - W.E. Medlin (Acting):  W.E. has been given a copy of the Council
   2002 summer camp report.  He is working on it and will share their figures
   with us in the near future.  W.E. is also working with John Spinks, the
   Occoneechee Reservation Ranger, to find service projects that troops can do
   at the camp or donations they can make to have the work done.

   Boy Scout Camporee - Ed Walsh for Bill Fairhurst:  The April camporee has
   been moved from Camp Durant to Camp Reeves at the request of many units.
   The patch has been designed and a budget is in process for the camporee.

10. High Adventure - Steve Stewart: No report.

11. Order of the Arrow - Tom Doligalski: The OA has set their calendar events
    for 2003 and they are on our district calendar.  Brotherhood conversion and
    election plans are bieng made.  Candidates for Brotherhood should come to
    the February Round Table (the upper OA meeting room) for more information.

12. Membership/Relationships - Martin Banning for Steve Phillips:
    Martin congratulated our district is being a Quality District in 2002.  We
    ended the year with 283 Tigers, 820 Cubs, 658 Webelos, 1171 Boy Scouts and
    124 Venture Scouts, for a total of 3056 Scouts.  We ended up with 35 Packs,
    41 Troops and 16 Crews, for a total of 92 units.  This coming year we need
    to concentrate our efforts on getting more Tiger Scouts.

13. Activities and Civic Service - Roger Lear for Dusty Fletcher:

    NOTES FOR UNIT LEADERS:

    Scouting for Food:  The Scouting for Food flyers (which can be rubber
    banded to door knobs) are generic (no date on them) and are available on
    our district web site.  Units should print as many flyers as they need and
    distribute them on February 1, 2003.  Food should be picked up by the units
    on February 8, 2003.  The food will probably be delivered directly to the
    food closet locations where it will be weighed in and recorded.  Specific
    information will be distributed to the units via the YahooGroups e-mail
    list server as soon as it is finalized.  Please remember that if your unit
    cannot do Scouting for Food on the above dates, you can do the "Good Turn"
    at any time during the year.  Just remember to report the location you turn
    the food in at and the weight of the food collected and delivered.

    Scout Anniversary Week:  Scout Sunday is February 2, with Methodist units
    celebrating Scout Sunday on February 9.  Scout Sabath is February 8th.
    Please ask your Cubs and Scouts to try to wear their Scouting uniform to
    school at least one day during the week of February 3-7 and to have your
    unit attend their sponsoring organization's church service in uniform on
    February 2 or February 9.

14. District NESA Program - Gannt Edminston:  The October NESA chapter
    breakfast was successful and the attending Eagle Scouts seemed interested
    in helping the district where they could.  Gannt will talk to Steve Glass
    and Ed Walsh and see if they can put together another NESA breakfast soon.

District Committee Member of the Month: Ed Walsh for his continuing work on the
district FOS Family Campaign for 2003.

The District calendar for January and February is as follows:

  DATE                       ACTIVITY                  RESPONSIBLE AREA
--------------  -------------------------------------  ---------------------
JANUARY      8  District Eagle Board of Review         Boy Scout Advancement
            16  Roundtable/OA/DC Meetings              Commissioner
         17-18  District Committee Planning Retreat    Executive
            25  Council District Committee Workshop    Council
            25  Council Eagle Banquet                  Council

FEBRUARY     1  Scouting for Food flyer distribution   Activities and CS
             2  Scout Sunday (Methodists on 2/9)       All
             5  District Committee Meeting             Executive
             6  Charter handout Information meeting    Commissioner
             8  Scouting for Food Pickup               Activities and CS
             8  Scout Sabbath                          All
            12  District Eagle Board of Review         Boy Scout Advancement
            15  NLE/BS/Troop Comm/Venture training     Training
            15  OA workday - Camp Campbell             Occoneechee Lodge
            20  Roundtable/OA/DC Meetings              Commissioner
            22  Council Recognition Banquet            Council


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