Dan Beard District Committee Meeting Minutes
September 3, 2003
In attendance:  Martin Banning, Herb Council, Dusty Fletcher, Mary Hampson,
                Susan Long, Roger Lear, Debbie Phillips, Steve Phillips,
                Robert Spivey, Steve Stewart, Marv Tharp, Gary Thorn, Ed Walsh,
                Ron Werley and Ed Williams (15).

1. The Pledge of Allegiance was led by Steve Phillips.  An invocation was given
    by Susan Long.

2. August minutes were approved as written (both versions).

3.  Old Business - Susan Long:  The redistricting plan is moving along.  Martin
    Banning will remain as the District #5 DE ("Cary/Apex") and a new DE will
    hired for District #4 ("Garner/FV/Holly Springs").
    Rodger Skirvin will move up to Field Director for Northeast operations.
    Stuart Wright will be the DE for District 1, Chris Cardozo for District 2
    and Jason Wimmer for District 3.
    No nominations from Scouts for new district names for 4 & 5 had been
    received by Dusty, but 2 or 3 said their Scouts were submitting them.

4. Membership - Steve Phillips:  Roundup got about 375 Cub Scouts in 2 nights
   of the recruiting drive.  There are now about 100 more applications in for
   new Cub Scouts.  We need new Packs in the Apex area for alot of those new
   Cubs, but they cannot find leadership for the Packs.  Last year's recruiting
   drive got 165 new Cubs, so this year's 460 Cub Scouts was a big improvement.
   Our thanks to Martin Banning, Steve, Robbie Spivey, Jerry Jester and Mark
   Christy for the great recruiting effort!

   Religious Awards - Robbie Spivey:  He is still planning to get to all the
   churches in our district to offer religious materials and information for
   Scout Sunday and to offer Religious Award classes to Scouts in their church.

5. Commissioner's Report - Ron Werley:  We need more Unit Commissioners.  With
   the new district structure we HAVE to step up and do some heavy recruiting.
   Ron and Susan suggest that everyone on the Committee (and all of our Scout
   leaders), submit at lease one name and phone number to Ron, of adults
   leaving active Scouting roles, so we can try to recruit them as Unit
   Commissioners.  Steve Phillips will talk to Gannt Edmiston to get the names
   and phone numbers of Eagle Scouts that signed up for the NESA breakfast.
   Ron agreed that at the September 18 Roundtable, he would show the
   Commissioner Fast Start tape starting at 7 p.m. for any interested Scouters.

   Boy Scout Roundtable  - Gary Thorn:  There were 85 Scouters in attendance at
   the August 14th Roundtable.  25 first timers were there and 21 attended the
   Health and Safety certification class given by Dr. Mann and Susan Long.
   NOTE:  This month's Boy Scout Roundtable program will be Safety Afloat and
   not the one advertised on the District web site.

   Cub Scout Roundtable - Gary will contact Jenny Elwell and see if she can
   generate a Cub Scout Program listing for the coming year.

6. Finance - Susan Long:  They are recruiting FOS Chairpeople for the
   "Westaone" and the "Eastaone" districts.  District 4's goal (the "Eastaone")
   is $44,000 for 2004 and District 5's goal (the "Westaone") is $86,000,  The
   goals were determined from the 2002 gifts from the 2 different areas.

   Popcorn - Debbie Phillips:  The September 2 Unit Kernel Kick-off meeting was
   attended by 41 of the 46 units selling popcorn this year.  Twenty-nine units
   are doing "Show-N-Sell" and have ordered $123,000 worth of popcorn.  This is
   $12,000 worth more of popcorn than ordered last year for Show-N-Sell.  Last
   year our district sold about $425,000 worth of popcorn and this year we are
   shooting for a cool half a million dollars in popcorn sales.  Help us reach
   that goal by "Eat more popcorn"!
   Debbie would like lots of help on September 19, from 3 p.m. to 9 p.m. in
   unloading/sorting the Show-N-Sell popcorn at Raleigh's Delta Consolidated
   warehouse.  Contact Debbie (Debs@utinet.net) if you can help even part of
   the time that day.

7. Activities & Civic Service - Dusty Fletcher:
   Uniform Sale - Will take place, both drop-off and the sale, at the Scout
   hut off the parking lot at Cary Macedonia Methodist Church at the corner of
   Tryon Road and Walnut Street, out beyond Crossroads Shopping Center.  The
   drop-off will be Friday, September 5, from 6 p.m. to 9 p.m. and the Uniform
   Sale will be held Saturday, September 6, from 9 a.m. until noon.  The sale
   will not be successful unless we get lots of people dropping off uniforms to
   sell.  So tell everyone you know, especially those who have adults or boys
   who have left Scouting, to bring their uniforms to Friday night's drop-off.

   Scouting for Food - Dusty needs a couple of Scouters to help her with the
   Scouting for Food effort.  We really need to put some emphasis on this.
   Many of the community concerns, like the Dorcas Shop in Cary, and a lot of
   the church food closets, are almost totally out of food.  Dorcas shop used
   to provide food to 2 out of every 5 clients it helped.  Due to the area's
   growth and unemployment they now provide food to 4 out of every 5 clients.
   PLEASE HELP DUSTY WITH THIS EFFORT TO HELP THOSE LESS FORTUNATE THAN US!

   Recognition Event - We have only 1 nomination so far for the leadership
   awards.  We need each unit leader to go to our web site and read the
   information on the Recognition Event for 2003.

8. Cub Scout Program - Susan Long for Steve Ennis:

   Cub Advancement - Susan Long for Pam Sen:  Not much advancement to report.

   Day Camp - Susan Long:  Our council is discussing having a Wake County Cub
   Day Camp in 2004.

   Cub Family Campout - Susan Long for Steve Fuller.  Steve Ennis and Steve
   FUller are looking at the re-scheduling of the 2004 Cub Family Campout.  We
   will have a report on this hopefully at the next Committee meeting.

9. Boy Scout Program - Ed Walsh:

   Boy Scout Advancement - Ed Williams:  Ed reported that 13 troops showed
   advancement in August.  Troops 131, 231, 238, 307 and 431 have shown no
   advancement in the last six months.

   The Eagle Board of Review for August reported 6 finals, all approved,
   and three (3) projects, all rejected.

   Camping - No report.

   Camporee - Ed Walsh:  Ed, Jim McGraw and Jerry Jester are working on the
   Emergency Preparedness theme for the campout.  They will have a budget done
   and will submit it at the next Committee meeting.

   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.

10. Order of the Arrow - No report.  However, a flyer has been sent out by the
    OA and many have received it.  It shows the Fall Fellowship as being held
    from September 19-21, 2003, which is not that far away.

11. High Adventure - Stephen Stewart for Mel Nance.  No report.

12. LDS - Herb Council: No report.

13. Training - Marv Tharp:  Marv reported that 6 adults attended the August 16
    training.
    The training on September 27, for all areas of Scouting, is still on
    schedule.  Go to the Council Training Calendar page to see the flyers
    for these courses and Marv sent the flyers out on the YahooGroups e-mail
    list server just a few days ago.

    September 13 - BALOO training is being rescheduled, hopefully.

    October 11 & 18 - Cub Scout Basic Leader Training (both in the evening).

14. New Business - Susan Long:  Nominating Committee for the district is in the
    process of being constructed.  Susan asked all of the people present if
    they would keep their current jobs next year, either in the "Eastaone" or
    the "Westaone" district, and all present agreed they would continue to
    serve next year.

District Committee Members of the Month:  Steve Phillips, Robbie Spivey, Jerry
Jester and Mark Christy for their Cub Scout Recruiting effort and Dusty and
Dick Fletcher for their work on the August 14 Roundtable Kick-off meal.

The District calendar for September and October is as follows:

DATE           ACTIVITY                                  RESPONSIBLE AREA
------------  ---------------------------------------   ---------------------
SEPTEMBER 3   District Committee Meeting                Executive
          6   District Uniform Sale (8:00am-noon)       Activities and CS
         10   District Eagle Board of Review            Boy Scout Advancement
      12-14   Wood Badge Training-first weekend         Council
         18   Roundtable/OA/DC Meetings                 Commissioner
         20   Popcorn Sale starts                       Finance
      19-21   Order of the Arrow Fall Fellowship        Occoneechee Lodge
         27   NLE/CS/BS/Troop Comm. training            Training

OCTOBER      1  District Annual Business Meeting       Executive
           3-5  Wood Badge Training  - last weekend    Council
             8  District Eagle Board of Review         Boy Scout Advancement
            11  Cub Scout Leader training -1st session Training
         14-16  Intro Outdoor Ldrship Skills training  Training
            16  Roundtable/OA/DC Meetings              Commissioner
            16  District AM/DLC Nominations Deadline   Activities and CS
         17-19  Council Camporee                       Council
            18  Cub Scout Leader training -2nd session Training
            21  District Awards Committee Meeting      Activities and CS
            24  Popcorn Sale ends                      Finance
         24-26  Webelos Outdoor Leadership training    Council


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