Crosswinds District Committee Meeting Minutes
October 7, 2004

                             BOY SCOUTS OF AMERICA
                              OCCONEECHEE COUNCIL
                              CROSSWINDS DISTRICT

       Robert Spivey              Susan Long               Martin Banning
     District Chairman       District Commissioner       District Executive


                Crosswinds District Committee Meeting Minutes


Attendees: Martin Banning, Keith Biegert, Tom Doligalski, Bill Fairhurst
           Bob Gamble, Brian Garrett, Jerry Jester, Roger Lear, Susan Long,
           Jim McGraw, Pam Sen, Chris Siegl, Suzie Slopek, Robbie Spivey,
           Tom Tingle, Gary Thorn, Ed Walsh and Ron Werley (18)

1. The Pledge of Allegiance was led by Robbie Spivey.  Robbie introduced our
   guest, Tom Tingle our FOS Chairman.

2. Crosswinds District minutes for September 2004 were approved as written.

3. Membership/Relationships - Martin Banning: Cub Roundup ended up at 287 new
   Scouts.  We will have to work hard to find the 50 Venture Scouts we need to
   be a quality district.  Martin is going to try to get as many e-mail
   addresses as he can for the unit Key 3's.  The Committee feels we need them.

4. Religious Awards - Chris Siegl and Robbie Spivey:  There are some plans
   being made to get units involved in Scout Sunday, which is Feb. 6, with the
   Methodists holding it on Feb. 13.

5. Commissioner's Report - Susan Long:  Susan still needs more Commissioners.
   The November 18th, 2004 Recognition Event will be held at 6:30 pm (for
   finger foods) and the recognition program will start at 7:15 pm.  The
   Committee is expected to provide the dessert finger foods, so please contact
   Susan with what you can provide for that night.  Gary Thorn, Ed Walsh, Suzie
   Slopek and Ron Werley are serving on the Awards and Recognition Committee.
   Gary will send out a list server e-mail telling Scouters how to proceed.

   If you have someone to nominate, start gathering the nomination information
   now (awards earned, years in Scouts and as an adult leader, etc.).  The
   nomination forms are on our web site under Activities and Civic Service.

   Commissioner's College will be held on Nov. 5 and 6 in Cary at the Cary
   Academy.  You do not have to be a Commissioner to attend and you can pick
   up some very good information at the College.  You MUST pre-register for
   meals and classes.  Go to the Occoneechee Council Website to see the flyer
   for all the information.

   Roundtable ADC - Gary Thorn: There are 9 of our Scouting units that have not
   attended a Roundtable in 2004.  Those 9 units are missing some good program.

   Boy Scout Roundtable - Jerry Jester: The Boy Scout breakout at our
   Roundtable is providing training for our Boy Scout leaders for the upcoming
   April 2005 Spring Camporee.

   Cub Scout Roundtable - Rudy Rowell:  No report.

6. Finance - Martin Banning:  Tom Tingle is our FOS Chairman for 2005.  The
   Kick-off for the 2005 Campaign is on October 13.

   Popcorn - Suzie Slopek:  The popcorn sale is doing well at last report.
   Longistics, Inc. has again graciously agreed to let us sort the popcorn
   at their location.

7. Activities & Civic Service - Open Position - No report.

8. Cub Scout Program - Open position - No Report.

   Advancement - Pam Sen: Pam said the numbers have not gone up much, but the
   Scout Office has loads of advancement forms that have not yet been entered.

   Cub Day Camp - Martin Banning: The Council is trying to find an Executive
   Director for all 3 weeks of the 2005 CDC for all 5 Wake County Districts.

   Cub Family Campout for 2005 - Chris Siegl:  Chris reported that the Cub
   Family Campout planning is in it's early stages and he is working with the
   Boy Scout Camporee planners on the coordination of the two events.

9. Boy Scout Program:

   Advancement - Tom Doligalski: Tom reported that advancement reports show
   that there are many Boy Scout units that have reported no advancement in
   2004.  We are not certain of the validity of those reports, but we are
   very concerned.

   Eagle Board of Review - Tom Doligalski for Tom Allen:  There were 6 final
   Eagle reviews in September, all approved.  Five projects were reviewed,
   1 approved, 2 suspended for more review and 2 rejected.
   National BSA is preparing to release an Eagle Workbook.

   2005 Camporee - Jerry Jester:  The 2005 Camporee Staff has finished about
   95% of the Program Planning and are going to coordinate with Chris Siegl.

10. Order of the Arrow - Tom Doligalski: Our Fall Fellowship had 45 from our
    District in attendance.  14 new Ordeal members from our District and 50
    total from our Council.  They had 2 Brotherhood candidates finish up, with
    25 total for the year.  OA Ordeal Nominees can still go thru their ordeal
    thru 22 May, 2005.  This is due to the bad weather we had that weekend.
    The Netami Chapter elections will be held at the Oct. 21 Roundtable.

11. Venturing - Chris Siegl and Bill Fairhurst:  Chris said they had 147 youth,
    40 adult Scouters and 50 consultants at the Venture Vortex.  Bill reported
    that 12 Crews out of the 52 Crews in our Council showed up.  Our District
    has 11 Crews and 3 of those Crews attended.  Bill received a Venturing
    Leadership Award at the Venture Vortex.  Well done, Bill.

12. Health & Safety - Jim McGraw:  No report.

13. Training - Brian Garrett:  Brian asked the Committee if they wanted to
    have him create an adult Scout leader training award database.  There was
    much discussion as the council is talking about doing it also.  Brian was
    asked to hold off on the effort since it would involve trying to get the
    adult training records from the units and the Committee was not sure how
    much of the data they would be willing to share from their databases.

District Committee Member of the Month:  Bill Fairhurst, for his Venturing
work.

The District calendar for October and November follows:

  DATE                       ACTIVITY                  RESPONSIBLE AREA
--------------  -------------------------------------  ---------------------
OCTOBER    1-3  Wood Badge Course SR 627 - Weekend #2  Council - Wood Badge
             7  District Annual Business Meeting       Executive
            13  District Eagle Board of Review         Boy Scout Advancement
         15-17  OA Vigil Gathering - Camp Campbell     Occoneechee Lodge
            21  Roundtable/OA/DC Meetings              Commissioner
            21  District AM/DLC Nominations Deadline   Activities and CS
            23  Popcorn Sale Ends                      Finance - Popcorn
            26  Popcorn Orders due to Council at Noon  Finance - Popcorn
            27  District Awards Committee Mtg (6:30pm) Activities and CS
         29-31  Webelos Outdoor Leadership Training    Council - Training

NOVEMBER     1  Silver Beaver Nominations Due          Executive
             4  District Committee Meeting             Executive
           5-6  Popcorn Distribution                   Finance - Popcorn
           5-6  Commissioners College                  Council
             6  OA National Day of Service             Order of the Arrow
            10  District Eagle Board of Review         Boy Scout Advancement
            13  Council Cub Scout Pow Wow - Sanford NC Council
            18  District Recognition Event (6:30pm)    Activities and CS
            18  ** NO ** Roundtable/OA/DC              Commissioner
            18  District Unit Inventories started      Commissioner
         19-21  Lodge Leadership Development (LLD)     Order of the Arrow


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