Dan Beard District Committee Meeting Minutes
October 4, 2000
Annual Business Meeting
Attendees:  Stan Belyeu, Linda Boggs, Jenny Elwell, Dusty Fletcher,
            Barney Hale, Rudy Hines, Geri Mangum, W. E. Medlin,
            Stephen Stewart, Rodger Skirvin, Marv Tharp, Gary Thorn, Judy Ward
            and Ron Werley (14)

1. Pledge by Ron Werley; invocation by Stan Belyeu.

2. September minutes approved as written.

3. Rodger Skirvin read the District's Annual Report as prepared by Roger Lear.
   The District Derby and some training video information needs to be added to
   the annual report.  The District Pinewood Derby had a total of 26 Packs
   entered; 39 Tigers, 60 Cubs and 60 Webelos entered cars in the race and
   design contests.  The training tapes were shown as 17 tapes to 13 units and
   it should show 29 tapes to 21 units (Roger had forgotten to add in the tapes
   loaned out from the Swift Creek Family Video store).  The annual report has
   been updated to show the above.

4. The slate of District Committee members at large for the year 2000-2001 was
   presented by Rodger Skirvin.  The slate is attached to these minutes.
   A Motion was made to accept the slate of members as read (Dusty Fletcher);
   and was seconded (Judy Ward).
   The District Committee discussed Ron Werley's desire to continue to serve
   in his role as District Commissioner.  Stan Belyeu commented on the
   exceptional performance Ron has exhibited since his assuming the duties of
   District Commissioner.  A Motion was made to recommend Ron to the Council
   for District Commissioner (Judy Ward); seconded (Gary Thorn).

5. District Commissioner - Ron Werley: Ron reported there are five (5) Scouters
   signed up for the October 7 District Commissioner training.  Twenty-seven
   (27) charters remain to be distributed.  Commissioner College will be held
   November 4 at the Garner Highway Patrol Training Center.  Dan Beard has 21
   Unit Commissioners and needs 29 to be at the top of the national average.
   Ron is working on recruiting 8 more; anyone who wants to serve as a Unit
   Commissioner should contact Ron.

6. Boy Scout Program:

   Camping - No Report.

   Advancement Report - Dusty Fletcher for Ed Williams.  Ed has prepared Troop
   advancement figures for the year.  His report is available if requested.

   Eagle Board - Rudy Hines: October Board of Review has 8 new projects and 2
   finals scheduled.  September had 6 finals approved, 6 new projects presented
   of which 5 were approved.  Rudy & Stephen Stewart passed around a sign up
   sheet to help at the October 11 BOR.  Anyone willing to help should contact
   them beforehand.

   Training - No Report.

7. Cub Program - Linda Boggs:
   Linda reported the Day Camp program directors have been meeting weekly for
   planning; meetings will change to bi-weekly in December.

   Training - Gary Thorn for Pam Strug.  Nineteen (19) Scouters are signed up
   as of today for the October 14 BLT at Cary's First Baptist Church.

   Advancement - Judy Ward:  No advancement reported for September.  If packs
   have had advancement during the month, they need to check with the Council
   to ensure it has been entered.  All charters have been entered so the
   advancement reports should be current next month.  Judy submitted an updated
   advancement report for the past year.

   UNIT LEADERS NOTE: Rodger Skirvin requested that units which are using
   Troopmaster or Packmaster software submit two copies of the advancement form
   to the Council office, just as they would for the BSA form.

   District Cub Family Campout - Jenny Elwell:  The patch sketch was presented
   to the committee.  There have been significant problems locating a site for
   the May date.  Camp Bower is available but the dining hall is not.  Other
   sites have been investigated and found inadequate.  Jenny requested the
   Committee revert the date to the original one in March (May?).  Jenny also
   requested the date for the 2002 event be approved by the committee so that
   a facility can be secured well in advance.  She was informed the District
   Committee's annual calendar planning retreat in January, 2001 will be the
   time to request this event addition to the future calendar.  Barney Hale
   offered to help Jenny by calling Presbyterian Point at Kerr Lake to see if
   it was available for Scouts' use in May.  Barney & Jenny will work together
   on this.  A motion was made to reschedule the campout to the last weekend in
   March, 2001 (March 30 - April 1); motion carried.

8. Trails End Popcorn Sale - Marv Tharp:  53 units are selling.  The Show an'
   Sell pick up was two weeks ago.  Chocolate popcorn distribution is this
   coming Friday afternoon, October 5.  Units will be assigned to an area
   kernel for assistance should they need it. October 28 is the phone order
   call in date.  Absolutely no orders will be accepted late.  Approval has
   been received for Dan Beard units to order by the item and they do not have
   to round up to full case orders.

9. FOS - Rodger Skirvin:  We are at $67,250 of the $70,000 goal. If you want to
   make a donation, contact Rodger at 872-4884.

10. Order of the Arrow - Stephen Stewart:  The OA elected youth leaders
    last month.

11. Membership - Stan Belyeu:  As of August 23, there are 555 new scouts on the
    rolls.  117 showed up for Join Scouting Night and didn't register that
    night.  Stan is working on a test case with a unit that wasn't accepting
    new Scouts.  There are a few problems that have been recognized and he is
    working on solving them.

12. Activities & Civic Service - Dusty Fletcher:  The November Recognition
    event is fast approaching.  Nomination forms for Distinguished Leadership
    Citations and Awards of Merit have been sent to all Cubmasters,
    Scoutmasters, Venture Crew Advisors and Committee Chairmen.  Requests
    were also sent to these leaders for names of youth who have earned
    religious awards since November, 1999, as the youth will also be recognized
    for their accomplishments.  UNIT LEADERS PLEASE RESPOND!!!
    The Awards Committee will meet October 24 for the selection process.
    Silver Beaver nominations are due to the Council November 1.  The Jamboree
    on the Air/Internet event has been cancelled this year due to the lack of
    planning.  The Uniform Sale held at South Hills Mall on September 9 grossed
    $311.50, with $121.25 going to donors, and $190.25 net for District.  In
    addition, another $40-45 worth of items has been sold by Roger, Ed & Dick.
    Many thanks to all who helped.

13. High Adventure - Stephen Stewart for Tom Stalker:  Stephen Stewart
    announced the Venture Crew day to be held with the help of Sequoyah
    District on Saturday, November 4 at Camp Durant.  It will offer rapelling,
    black powder, canoeing, and more.  Contact Stephen or Tom for more info.

14. Roundtable - Geri Mangum:  Geri is resigning his post as Cub Roundtable
    Commissioner; he has attempted to replace himself for three years.  All
    District Committee members are asked to help find his replacement.

15. 2001 Jamboree - Rodger Skirvin:  Rodger is working on rosters for the
    troops.  The Scoutmasters have been named.  There are 216 Scouts signed up
    for the troops and 24 youth on a waiting list; most likely the youth on the
    waiting list will fill available spaces in nearby council contingents.  The
    first Occoneechee meeting will be Saturday, January 20, 2001, with the
    shake-down campout scheduled for May 11-13, 2001.  Councils in the Southern
    Region have requested twenty (20) more troops be added and National is
    trying to create a new subcamp to accommodate them.

16. District Committee Member of the Month:  Marv Tharp, for his work on
    the Trails End popcorn sale.

Next District Committee Meeting:  Wednesday, November 1, 2000, at the First
United Methodist Church Library in Cary at 7:30 PM.

District Calendar for October and November:

OCTOBER      4  District Annual Business Meeting       Executive
            11  District Eagle Board of Review         BS Advancement
         13-15  Council Wood Badge Course (Wkend #3)   Council Training
            14  Cub Leader Basic Training              Cub Scout Training
            19  District AM/DLC Nominations Deadline   Activities and CS
            19  Roundtable/Key3/OA/DC Meetings         Commissioner
*CHANGE* 20-22  Tri-District SMF (Host: Impeesa)       Boy Scout Training
CANCELLED21-22  Jamboree-on-the-air/JOT-internet       Activities and CS
            24  District Awards Committee Meeting      Activities and CS
            27  Council Popcorn Sale ends              Popcorn Kernels
         27-29  Council Webelos Ldr Outdoor Training   Council
            28  Popcorn Orders due to District by 9PM  UNIT Popcorn Kernels

NOVEMBER     1  District Committee Meeting             Executive
             1  Popcorn Orders due to Council by Noon  District Popcorn Kernel
             1  Silver Beaver Nominations Due          Executive
             8  District Eagle Board of Review         BS Advancement
            11  OA National Day of Service             Order of the Arrow
            11  Popcorn Distribution to the Units      Popcorn Kernels
            16  District Adult Recognition Event       Activities and CS
            16  ** NO ** Roundtable/Key3/OA/DC         Commissioner
            16  District Unit Inventories started      Commissioner
         17-19  OA Lodge Leader Development            Order of the Arrow


                                  ATTACHMENT

           2000-2001 NOMINATION SLATE FOR DISTRICT MEMBERS AT LARGE

  Received by Roger Lear, via e-mail on October 25, 2000 (sent at 21:30:56).

Please find the following notes from the business portion of the meeting, you
have requested. Voted on and passed unanimously. You have those present.  W.E.
Medlin was presiding in place of Bob Ratledge.

Nominating Committee Koka Booth, Howard Johnson, Steve Zaytoun

DISTRICT COMMISSIONER-Ron Werely

Dusty Fletcher                  Karl Thiel
Marv Tharp                      Dr. Stan Belyeu
J Robert Ratledge               Rhonda Chesson
WE Medlin                       Pam Strug
Roger Lear                      Dominic Strug
Ed Williams                     Sherri Garrett
Don Schmidt                     Judy Ward
John Cortese                    Rudy Hines
Dr. Jim McGraw                  Steve Stewart
Bob Taylor                      Jenny Elwell
Ritchie Taylor                  Barb Barfield
Kathy Connelly                  Jewell Ward
Richard Connelly                Chuck Carter
John Slocumb                    Bill Slocumb
Tom Stalker                     Gary Thorn
Linda Boggs                     Suzy Slopek
Jim McSherry                    Warren Dunshee
Gerri Mangum                    Jeff Miller

If there are any questions, I will try and answer them.

Sincerely
Rodger R. Skirvin


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