Dan Beard District Committee Meeting Minutes
October 1, 2003
Attendees: Herb Council, Bill Fairhurst, Dusty Fletcher, Mary Hampson,
	   Debbie Phillips, Steve Phillips, Clayton Robinson, Rodger Skirvin,
	   Cindy Smith, Stephen Stewart, Marv Tharp, Gary Thorn, Ed Walsh,
	   Ron Werley (14).

1. The Pledge of Allegiance was led by Stephen Stewart.

2. September minutes were approved as written.

3. Old Business - Ron Werley:
   Name Selection for New Districts - Lengthy discussion was held regarding
   the entries submitted by Scouts in the naming contest for the new
   District 4 and District 5.  Two names were selected from the entries and
   will be submitted to the Council.

4. Membership - Steve Phillips:  A few applications from Cub Round Up are
   coming in.  Current membership totals vs. 2002 year end status:  Cubs -
   1681 (-80); Boy Scouts - 1167 (-4); Venturing - 133 (+9);
   Total - 2981 (vs. 3056 as of 12/31/2002).

5. Commissioner's Report - Ron Werley:  September Roundtable included a
   10-minute preview of the Unit Commissioner Fast Start video.  Ron recruited
   two new unit commissioners that evening and is searching for more.  An
   additional segment of the Unit Commissioner Fast Start video will be shown
   at October's Roundtable.  Anyone knowing of persons who want to serve in the
   UC role should contact Ron.

   Commissioner's College will be held Saturday, November 1 at Sandhills
   Community College in Pinehurst.  Class information and registration forms
   are available on the Council web site:
	http://campdurant.com/Commissioner/College/2003/map.html
   Ron also will have registration forms available at the October Roundtable.

6. Boy Scout Roundtable  - Gary Thorn:	Hurricane Isabel caused the September
   18 Roundtable to be postponed to September 25 and was held at White Plains
   United Methodist.  Attendance was about 33 people and Susan will get the
   list to Gary Thorn as she collected the evening's sign-in sheets.  Tom
   Stalker presented Safe Swim, Safety Afloat instruction to Boy Scout leaders.
   October Boy Scout Roundtable will feature an Order of the Arrow presentation
   by Gantt Edmiston.

   Cub Scout Roundtable -  No report.

7. Finance - Susan Long:  The first FOS meeting will be held October 23, 2003.
   Ed Walsh has agreed to serve as the 2004 Family Campaign Chairman for both
   districts and will attend this meeting.  Recruiting is underway for the
   overall FOS chairman.

   Popcorn - Debbie Phillips and Cindy Smith:  The Show-n-Sell popcorn pick-up
   was delayed one week due to our recent hurricane and was held September 24
   at Delta Consolidated warehouse.  All went well with the twenty-nine (29)
   units picking up orders; Debbie thanked everyone for their help in getting
   the orders quickly and finishing by noon.

   Weekly Sales Tracking program - The first of the weekly sales tracking
   information is due Monday, October 6; send figures in via E-mail or call
   Debbie or Cindy with the sales.  Turning in figures for all five weeks will
   earn your unit $100 in Scout Bucks.	Other due dates are:
		Week 2	Monday, October 13
		Week 3	Monday, October 20
		Week 4	Monday, October 27
		Week 5	Monday, November 3
   The Take Order portion of the sale began on September 20 and will continue
   to October 28, unless individual units have set alternate dates.  Orders and
   all paperwork must be turned in to Debbie or Cindy November 1 or 2.	Please
   note that the sale was extended one week, also due to the hurricane.  Take
   Order Popcorn pick-up currently is scheduled for Friday, November 14 at
   Longistics Warehouse, out past the RDU Airport.  LOTS of help is needed for
   distribution.  Helpers for sorting and loading can sign up with Debbie now
   (debs@utinet.net).

8. Activities & Civic Service - Dusty Fletcher:
   Uniform Sale - Took place September 6 with $90.00 in proceeds.  There were
   many potential customers turned away due to the lack of Cub Scouting
   uniforms to sell.  Roger Lear asked Scouters present at the September
   Roundtable for ideas on how to get more uniforms for this annual sale.
   Dick Fletcher is compiling an inventory of items on hand and will place
   that on the District's web site.  Anyone having Scouting equipment and
   uniforms to sell throughout the year can drop them off at the monthly
   Roundtable or contact Dick Fletcher at 387-9205 (richard.fletcher@att.net).

   November Recognition - Nominations for Distinguished Leadership Citations
   (DLC) and Awards of Merit (AoM) are being received at a slow pace this
   year.  We have a total of 13 nominations received, with 2 of those for Award
   of Merit.  October 17 is the deadline for submissions.  The event will be
   held November 26 at Saint Andrew's Catholic Church, our new Roundtable site.

9. Cub Scout Program - No report.

   Cub Advancement - No report.

   Day Camp - No report.

   Cub Family Campout - No report.

10. Boy Scout Program - Ed Walsh:

    Boy Scout Advancement - No report.
    Several speculations about the numbers but no one knew specific figures.

    Eagle Board of Review - E-mailed to Roger Lear from Tom Allen:
    The Eagle Board of Review for September 10 reported 10 finals, all
    approved and 5 Projects, with 3 approved and 2 needing some work.

    Camping - No report.

    Camporee - Ed Walsh:  The budget has been turned in to Council and
    everything is going smoothly.  Registration will be $8 per person.
    Placing the patch order is delayed until the new district names have been
    submitted to the Council and are approved.	Emergency Preparedness is the
    theme for the campout.  Plans include activities in the morning where
    Scouts will learn emergency preparedness skills and activities for the
    Scouts to practice these skills in the afternoon.  A "map room" type
    exhibit will be assembled with information regarding the new BSA
    Emergency Preparedness program and the new joint BSA-Red Cross training
    program.  Venture Crew 208 and Tom Stalker will offer a water-related
    program for Venturers only at the District Camporee.

    There will be a women in Scouting training weekend held at Camp Reeves
    this same weekend but no space conflicts are expected.

    Council Camporee - This fall's Council Camporee will be held October 17-19
    at Fort Bragg's Normandy Drop Zone.  All the Campout information is now
    available on the council web site.	Bill Fairhurst reported that the
    Venture activities had been cancelled for this event due to geographic
    restrictions placed on training areas due to the Iraqi war.

11. Order of the Arrow - Tom Doligalski via e-mail:  Tsungani Chapter had 93
    go thru their Ordeal at the Fall Fellowship on 9/19-21.  23 Remain eligible
    until the Spring Inductions on 5/14-16, 2004, due to Hurricane Isabel.
    Total attendance (all chapters) was 213 existing members, 128 new members
    and 44 Brotherhood conversions. 19 new members joined our Chapter.
    A presentation about the OA will be presented at our October 16 Roundtable.

12. High Adventure - No report.

13. LDS Liasion - Herb Council: No report.

14. Training - Marv Tharp:  Marv reported that over 140 adults attended
    September 27's training sessions.  Thank you to the DBD instructors:
    Linda Boggs, Gary Thorn, Steve Ennis, Susan Long and  Suzie Slopek.
    Marv wants to add Den Chief Training and BALOO to this year's training
    and will advise the committee when these courses can be arranged.

    Upcoming training opportunities:

    October 1 & 10-12  Intro to Outdoor Leadership Skills - Two Parts
    October 24-26      Webelos Outdoor - Camp Durant
    November 11 & 18   Cub Scout Leader - Tri-District - Two evening sessions
    November 14-16     IOLS - Tri-District

    A limited number of spaces are available in the Leave No Trace training to
    be held at Camp Reeves in the spring.  Contact Bill Fairhurst
    (Wfairhurst@nc.rr.com) for more info.

District Committee Members of the Month:  The Show-n-Sell Popcorn Crew.

The District calendar for October and November follows:

  DATE			     ACTIVITY		       RESPONSIBLE AREA
--------------	-------------------------------------  ---------------------
OCTOBER      1	District Committee Meeting	       Executive
	   3-5	Wood Badge Training  - last weekend    Council
	     8	District Eagle Board of Review	       Boy Scout Advancement
	    16	Roundtable/OA/DC Meetings	       Commissioner
	    16	District AM/DLC Nominations Deadline   Activities and CS
	 17-19	Council Camporee		       Council
	    21	District Awards Committee Mtg (6:30pm) Activities and CS
	    24	Popcorn Sale ends		       Finance
	 24-26	Webelos Outdoor Leadership training    Council

NOVEMBER     1	Silver Beaver Nominations Due	       Executive
	     1	Commissioner's College                 Commissioner
	     1	OA National Day of Service	       Occoneechee Lodge
	     5	District Annual Business Meeting       Executive
	    11	Cub Scout Leader training -1st session Training
	    12	District Eagle Board of Review	       Boy Scout Advancement
	 14-16	OA Lodge Leadership Development        Occoneechee Lodge
	 14-16	Intro Outdoor Ldrship Skills training  Training
	    18	Cub Scout Leader training -2nd session Training
	    20	District Recognition Event (6:30pm)    Activities and CS
	    20	** NO ** Roundtable/OA/DC	       Commissioner
	    20	District Unit Inventories started      Commissioner



Back to: Dan Beard District Committee Meeting Minutes
Back to: Dan Beard District Homepage