Dan Beard District Committee Meeting Minutes
November 6, 2002
Attendees:  Martin Banning, Herb Council, Tom Doligalski, Steve Ennis,
	    Dusty Fletcher, Roger Lear, Susan Long, Charles Mann, W.E. Medlin,
	    Steve Phillips, Clayton Robinson, Rodger Skirvin, Steve Stewart,
	    Marv Tharp, Gary Thorn, Ed Walsh, Ron Werley, and Ed Williams (18)

1. Pledge by Ron Werley, Invocation by Marv Tharp

2. October minutes approved.

3. District Commissioner - Ron Werley:	Commissioner's College was poorly
   attended and we only had 4 there from Dan Beard.  Ron has a Commissioners
   meeting before each Round Table.  Inventories will be started at the
   November Recognition Event, so that they can be completed in December.

   ADC Roundtable Commissioner - Gary Thorn:  Gary presented a comprehensive
   analysis of Roundtable attendees from August of 2001 thru October 2002.
   Troop representative attendance was higher than Pack represenatative
   attendance during the entire period, with the exception of more Cubbers
   attending Round Table in August and September of this year when we had a
   meal and training at the Round Table.  The training sessions held at
   the last 3 Round Table's have seemed to boost attendance by from 25 to 50%.

4. Boy Scout Program - Ed Walsh:

   Program - Ed Walsh:	Ed reported that Spring Camporee is in the planning
   process and that he was trying to contact the Camporee Chief, Bill
   Faircloth, to get an update on the planning.  Bob Gamble has agreed to be
   the Camporee Registrar again, thank you Bob.

   Advancement - Ed Williams: Ed reported that 10 Troops had advancement in
   October.

   Eagle Board of Review - Ed Williams for Tom Allen:  5 Eagles had their final
   review in October, all approved and 10 projects were reviewed, of which 7
   were approved.

   Training - Marv Tharp:  Marv has accepted the position of District Training
   Chairman, overseeing both Cub Scout and Boy Scout Training.	There is a Tri-
   District Training meeting on November 14 to set up a training schedule.
   November 12th and 19th will be Cub New Leader training (see our web site).
   Richard Connelly trained most of the attendees at the October Round Table in
   Safe Swim Defense.

   Cub Scout Training - No Report.

   Boy Scout Training - Ed Walsh:  There is no Boy Scout training scheduled
   until after the first of next year.	Wood Badge is scheduled for September
   12-14 and October 3-5, 2003.

   Venture Training - Steve Stewart:  Powderhorn training will be held on
   Memorial Day in 2003.  Venture Leader Specific training had 6 people in
   attendance, all from Dan Beard.

   Health and Safety Training - Dr. Charles Mann:  Dr. Mann was introduced as
   the Health and Safety Training Chairman.  He has a Cub Scout and a Boy Scout
   in his family.

5. Cub Program - Gary Thorn - Acting Cub Program Chairman:

   Cub Advancement - No report.

   Cub Day Camp - No report.

   Cub Family Campout - Steve Ennis for Robert Spivey:	Planned for April 4-6
   with a theme that the Army at Fort Bragg is helping with.

6. Finance - Ed Walsh and Rodger Skirvin:  The Council FOS Campaign was kicked
   off on October 24.  Trailblazers, people who will pitch FOS at the unit
   meetings, will be trained on Nov. 12, at the Council Office.  Supper starts
   at 6:30 pm and the meeting at 7 pm.	The Finance goal for the Family
   Campaign, which Ed Walsh is heading up, will be somewhere around $46,000.

   Popcorn - Dusty Fletcher: Early figures are that the Council sold $1.6
   million in popcorn.	Dan Beard District had 51 units selling popcorn and
   they sold about $421,000 worth of popcorn, a 14.4% increase over last year.
   27.3% of the popcorn was sold during unit Show 'n Sells.
   Great Job Scouts, Leaders and Popcorn Kernels!!

7. Camping - W.E. Medlin (Acting):  W.E. said that our Council will need help
   this year contacting units to get their summer camping records for this
   year.  The Council would like to have a Camping Chairman in each District.

8. High Adventure - Steve Stewart:  The Winter Fest will be held Jan. 31 - Feb.
   2 in Gatlinburg, TN.  Steve has some room left for adult leaders and youth.
   The cost is $100, but the accomodations are fantastic!  Call Steve if you
   are interested.

9. Order of the Arrow - Tom Doligalski:  Our Chapter has an officer in every OA
   position.  At the September Round Table 10 Ordeal members reached
   Brotherhood and two Brotherhood members were tapped out for the Vigil Honor.

10. Membership/Relationships - Steve Phillips:	Our district is still about 110
    Cubs short of the number we need to make us a Quality District in 2002.

    Total membership this month was 2874; 1630 Cubs, 1129 Scouts and 115 Crews.
    We have 87 units, 34 Packs, 38 Troops and 15 Crews.

11. Activities and Civic Service - Dusty Fletcher:  Dusty needs help with the
    Nov. 21 Recognition Event, held in place of the November Round Table.
    Setup from 2-4 pm, food preparation 4-6 pm and clean up afterwards.
    The light refreshments will be served starting at 6:30 pm and the awards
    presentations will start at about 7:15 pm.	Call Dusty if you can help!
    Those receiving awards have been notified and the list of their names were
    published on the Yahoo Groups list server.

    Scouting for Food is on schedule for February 1 and February 8 and Dusty
    will have a participation patch again this year.  The District Pinewood
    Derby may be held in conjunction with another Scouting event.

12. New Business - District Re-structuring:  W.E. Medlin and Ron Werley:
    Our current 3 districts, Sequoyah, Impeesa and Dan Beard will probably be
    re-structured in January of 2004.  The Council annual District Training
    meeting on January 23, 2003 will announce the re-structuring.
    The 3 districts will probably be re-structured into 4 or 5 districts.

13. Old Business - NESA Breakfast - W.E. Medlin:  The October 26 NESA breakfast
    had about 30 Eagles attend out of the 450 Eagles that were invited.  50 of
    the invitations sent out were to old/invalid mailing addresses.

14. New Business - Susan Long for Jenny Elwell:  The SBI is holding a Crime
    Prevention Fair on Novmember 19, 2002.  It will be held from 6pm to 9pm
    and will be open to all Scouts.  98% of the event will be held indoors.
    Demos on forensics and criminal investigation will be held continually from
    6-9 pm.  It is being held at the SBI Lab. Take I40 to exit 299 (Hammond
    Person exit), go away from town, go to 3rd stop light (Tryon Rd) and turn
    left.  Take the first left (that is the entrance to the lab) and follow
    the signs.	Jenny says most of the Packs, Troops and Crews have signed up
    to come at 7pm, so if you are not signed up, try to go earlier or later.

    Information has been published on the Yahoo Groups list server.

15. New Business - The District still has the positions of Camping Chairperson,
    High Adventure Chairperson, Popcorn Kernel, Cub Scout Chairperson, Day Camp
    Director, Cub Scout Training Chairperson and Pinewood Derby Chairperson
    open.  If you have any interest in working with the District in one of
    these positions, please contact Susan Long, the District Chairlady elect.

District Committee Member of the Month: Dusty Fletcher for her careful and
tireless work as our District Popcorn Kernel and for setting another record!

DISTRICT MEMEBERS PLEASE TAKE NOTE OF THE FOLLOWING!:

Our annual District Committee Christmas party will be held prior to the next
Committee meeting on December 4, 2002.	It will be held (thanks to W.E. Medlin)
at the Becky Medlin Realty Building in Fuquay-Varina starting at 6:30 pm.
Please bring a dish to pass or a dessert to share with those attending.

The Century 21 Becky Medlin Realty building is located at 407 Judd Parkway NE
(5 buildings South of the corner of NC 55/401 and on the right hand side of
Judd Parkway NE).  There is a Kentucky Fried Chicken store on the corner at the
traffic light on NC 55/401.

The District calendar for November and December follows:

  DATE			     ACTIVITY		       RESPONSIBLE AREA
--------------	-------------------------------------  ---------------------
NOVEMBER     1	Silver Beaver Nominations Due	       Executive
	     2	Council Commissioner's College         Council Commissioner
	     6	District Committee Meeting	       Executive
	   8-9	Popcorn distribution and pick-up       Finance/Units
	    13	District Eagle Board of Review	       Boy Scout Advancement
	    21	District Adult Recognition Event       Activities and CS
	    21	** NO ** Roundtable/OA/DC	       Commissioner
	    21	District Unit Inventories started      Commissioner

DECEMBER     4	District Committee Christmas Party     Executive
	     7	Order of the Arrow Winter Banquet      Occoneechee Lodge
	    11	District Eagle Board of Review	       Boy Scout Advancement
	    13	District Unit Inventories completed    Commissioner
	    19	Roundtable/OA/DC Meetings	       Commissioner
	 26-31	Council annual holiday 50 mile hike    Council


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