Dan Beard District Committee Meeting Minutes
September 4, 2002
Attendees:  Martin Banning, Herb Council, Tom Doligalski, Jenny Elwell,
            Dusty Fletcher, Roger Lear, Susan Long, W.E. Medlin,
            Rodger Skirvin, Steve Stewart, Marv Tharp, Ed Walsh, Ron Werley
            and Ed Williams (13)

1. Pledge of Allegiance by Ron Werley, Invocation by Rodger Skirvin.

2. August minutes approved.

3. District Commissioner - Ron Werley:  Crew 201 (Cary First Baptist Church)
   has joined our district to boost us to 87 units.  Ron would like all of the
   District Committee members (current members and the ones who will be joining
   the committee at the October Annual Business meeting next month) to bring
   their checkbooks with them as he will be registering committee members for
   the 2002-2003 Scouting year.  You will be expected to fill out a new adult
   volunteer leader form again this year and pay a $7 fee for single registrat-
   ion.  On January 1, 2003 the annual registration fee increases to $10/year.

   Cub Roundtable Commissioner - Jenny Elwell:  The September 19, 2002 Round-
   table will have two training sessions available for our Scouters.  At 6:30
   pm (an hour prior to the actual Roundtable) we will hold a Cub Scout Fast
   Start, a Boy Scout Fast Start and a Venture Fast Start training session, all
   running from 6:30 to about 7:30.  After the joint information session at
   7:30, both the Cub and Boy Scouts will have a chance to get their aquatics
   safety training (Safe Swim Defense and Safety Afloat) from Richard Connelly
   who is the recognized "expert" in aquatics in our council.

4. Boy Scout Program - Ed Walsh:

   Ed reported that Roger Lear trained 45 people at the August Roundtable Kick-
   off.  They received their 2 year Health and Safety Certification.

   Advancement - Ed Williams: Ed reported that there was advancement in August,
   but that he had not had the chance to get the figures together.  Week 5 at
   Summer Camp had only 50 Scouts in attendance.

   Eagle Board of Review - No Report.

   Training - Susan Long:  Their will be a Den Chief Training course held in
   Fayetteville on September 14.  Call the Scout Office (872-4884) for more
   information.  Also on September 14th, there will be a New Leader Essentials
   and Cub Scout Leader Specific Training course held in Angier, NC from
   8 am until noon.

5. Cub Program - No reports.

6. Finance - Ed Walsh:  Ed, Steve Glass and Rodger Skirvin are working at
   getting the Finance Campaign for 2003 started.  The Scout Office made a
   mailing to registered Scouters in August explaining that the Triangle United
   Way was not going to support Scouting starting on July 1, 2003 and that any
   designated gifts to Scouting would be reduced by 11%, as that is what the
   Triangle United Way charges for processing the paperwork.  Scouters have
   responded by donating more than $5,000 since that letter went out.

   Popcorn - Dusty Fletcher: We have 48 units out of 55 signed up to sell
   popcorn.  The District Unit Kernel Kick-off was held on Sept. 3, 2002 and
   Unit Kernels from 39 units showed up to get training.  Dusty would like for
   the District Committee to help unload and sort the popcorn when it is
   delivered to the Longistics, Inc. warehouse on November 8th, from 8 am to
   9 pm.  Call Dusty if you can help.

7. Order of the Arrow - Tom Doligalski:  Brotherhood training will be done at
   the September 19 Roundtable, starting at about 6:30 pm.  Those receiving
   their Brotherhood would then go to the Sept. 20-22 Fall Fellowship to finish
   up the "service" part of the Brotherhood training.

8. District LDS Liaison - Herb Council:  Herb said that they had about 40 Cub
   Scout leaders that need NLE and CSLST.  He will contact Laura Wester to
   see what they can work out for a training session.

9. Membership/Relationships - Marv Tharp:  The Fall Roundup gathered about 200
   new Cub Scouts for our units.  Our thanks to Rhonda Chesson, Marv and all
   those who helped at the Roundup.  We need about 300 more Cubs to make quota.

   We have 1431 Cubs, 1104 Boy Scouts and Varsity Scouts and 110 Venture Scouts
   for a total District enrollment of 2645 Scouts.  We have 34 packs, 38 Troops
   and Teams and 15 Venture Crews, for a total of 87 units.

10. Activities and Civic Service - Dusty Fletcher:  Dusty reported that we had
    102 people eat at the August Roundtable Kick-off. Our Scout Uniform sale
    flyer is on our district web site for the Sept. 7th sale. If you can help
    us (we need you to help) with used Scouting clothing or equipment, contact
    Dick & Dusty Fletcher or Roger Lear.

    The 2003 Recognition Event is coming up on November 21, 2002.  Nomination
    forms for the Award of Merit and the Distinguished Leadership Citation are
    available on our district web site (see the Site Map and the Awards section
    under Activities and Civic Service).   Remember to nominate those in your
    unit that have served you for two years or more!

11. Venture Scouting - Steve Stewart:  Venturing Vortex will be held at Camp
    Durant on October 4-6.  This is the chance for Scouts in regular Scouting
    units to experience some of the high adventure activities that Venturing
    provides to Scouts.

    On October 12, 2002 a New Leader Essentials and Venture Leader Specific
    Training will be held at Optimist Farm, from 9 am to 1 pm.  Steve invites
    those attending the training session to stay for their Crew's "Fashion
    Show", which will be held that evening.

12. New Business - The Committee decided that we should insure that (at our
    January 2003 planning retreat), we make plans for a 2003 event for both
    Cubs and Scouts, which will replace the now defunct Mall Expo.

13. New Business - Committee Members should start putting together the data
    for our Annual Business Report, which should be presented at the October
    Annual Business Meeting.  Please contact Roger Lear (learbsa@utinet.net)
    if you have any items you would like reflected in the Business Report.

District Committee Members of the Month: Rhonda Chesson, for her work on the
Fall Roundup and Dusty and Dick Fletcher for their work on the Roundtable
Kick-off Meal and the Popcorn Kick-off Meeting.


NOTE TO CHARTERED PARTNER REPRESENTATIVES:  As voting members of the District
you are expected to attend the October Annual Business Meeting on October 2,
2002, at which the Committee votes on the recommendations of the Nominating
Committee for the District Officers for the 2002-2003 Scouting year.


NOTE TO COMMITTEE MEMBERS:

It is IMPORTANT that all District Committee members attend the October meeting.

The next District Committee meeting will be held on October 2, 2002 at 7:30 pm
at the library of the Cary First United Methodist Church.

The District calendar for September and October follows:

  DATE                       ACTIVITY                  RESPONSIBLE AREA
--------------  -------------------------------------  ---------------------
SEPTEMBER ## 3  District/Unit Popcorn Sale Kick-off    Finance/Units
             4  District Committee Meeting             Executive
          ## 7  Council Canoe Handling Course (Lake)   High Adventure
             7  Annual District Uniform Sale           Activities and CS
             7  Cope Staff Training (Camp Durant)      Council
            11  District Eagle Board of Review         Boy Scout Advancement
         13-15  Wood Badge SR-480 - Weekend #1         Council
     ### 13-15  Council Canoe Handling Course (River)  High Adventure
            19  Roundtable/OA/DC Meetings              Commissioner
         20-22  Order of the Arrow Fall Fellowship     Occoneechee Lodge
            21  Popcorn sale starts                    Finance/Units

OCTOBER      2  District Annual Business Meeting       Executive
           4-6  Wood Badge SR-480 - Weekend #2         Council
        ## 4-6  Council Cub Scout Camporee             Council
             9  District Eagle Board of Review         Boy Scout Advancement
            17  Roundtable/OA/DC Meetings              Commissioner
            17  District AM/DLC Nominations Deadline   Activities and CS
            22  District Awards Committee Meeting      Activities and CS
            25  Popcorn sale ends                      Finance/Units
            27  District popcorn orders to Dist Kernel Units


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