Crosswinds District Committee Meeting Minutes
November 6, 2008

			     BOY SCOUTS OF AMERICA
			      OCCONEECHEE COUNCIL
			      CROSSWINDS DISTRICT

      Jonathan Taylor		  Jerry Jester		   Martin Banning
     District Chairman	     District Commissioner	 District Director


    Crosswinds District Committee Meeting Minutes
			   November 6, 2008

Attendees: Martin Banning, Beckie Dayton, Amy Edge, Todd Ellis, Jerry Jester,
	   Roger Lear, Monte McCaw, Bill Reynolds, Kevin Sloop, Suzie Slopek,
	   Jonathan Taylor, Chris Thomson and Ed Walsh (13)

1. The meeting was called to order by Martin Banning and the Pledge of
   Allegiance was led by Roger Lear.  Jonathan introduced Amy Edge who is our
   new District Advancement Chairperson.

2. The minutes for October 2008 were approved as written.

3. Membership/Relationships - Bill Reynolds:  Bill worked last month to have
   Cub units sign up to do roundups.  By year end we need, 917 Cub Scouts (98
   more), 989 Boy Scouts (23 more), 43 Venture Scouts (6 more).  That means to
   reach 1,949 Scouts by year end, we need to recruit 127 more.
   We also need to form 2 new units, as we are down 1 unit from last year, for
   a total of 55 units.  Bill is meeting with the LDS units to make sure that
   they are all registered and to see if they can recruit some more Scouts.
   Bill is looking into forming a Membership Committee to give him some help.
   Our District is the largest District in the Occoneechee Council.

4. Training - Suzie Slopek for Will Highsmith:	There are several courses that
   are available for our leaders.  On 11/22 we will hold CS Leader Specific,
   New Leader Essentials and Youth Protection Training at Cary First Baptist.
   Refer to the Council Training calendar on the www.ocscouts.org web site.

5. Activities & Civic Service - Chris Thomson:	Chris reported that they did
   43 Merit Badges at JOTA, with 10 or so more that may have been earned by
   Scouts from other districts.  Scouting For Food has no units signed up to
   do any food collections for the rest of 2008 and only a few signed up for
   2009.  She has not yet heard from any units about helping in the Veteran's
   Day Parade in Raleigh.

6. Finance - Martin Banning:  Our 2009 FOS Kick-off is coming up and the goal
   for our District may be the same as last year ($151,500).  The Occoneechee
   2008 Capital Campaign Family Drive for our District, whose goal was $20,000
   is at about $7,000.	Both have fallen short for this year.

7. Popcorn - Beckie Dayton:  It looks like the Council sold about $2.2 million
   worth of popcorn.  Our District sold $180K worth of SNS popcorn and totally
   about $340K worth of popcorn.  That is more than last year, but Beckie says
   the figures are not complete yet.  We had 5 new units selling popcorn and
   she is busy moving popcorn around to fill unit orders.  She has already
   moved about $40K worth. Our District had sales of about $8,000 on the
   internet orders.  Our Council was #3 nationwide for internet sales.

   Beckie needs helpers on Novmember 13th to unload the trailer full of popcorn
   we have coming in to Neomonde's Bakery in Raleigh (see www.neomonde.com for
   directions to Raleigh store).  If you can help, please call or e-mail Beckie.

8. Eagle Board of Review - Gantt Edmiston (via e-mail):  The October
   Crosswinds EBOR approved 11 Eagle Ranks and reviewed 5 Eagle Projects, with
   3 being approved and 2 rejected.

9. Commissioner Service - Jerry Jester:  Jerry said that the University of
   Scouting was well attended by our District.	He is still trying to sign up
   more Commissioners for his staff.

10. Web Site Fee - Roger Lear:	Our $100 per year web site fee has been sent to
    Martin Banning for payment from our District budget.

11. 2009 District Planning Meeting - Martin Banning:  The date for our Distict
    Planning Retreat has been set for 8am on Saturday, January 24, 2009.  The
    location is yet to be determined.

 The December 4th District Committee Meeting will again be in the form of a
 District Christmas party for Committee members and their spouses.  It will be
 held at the Ocean Grill and Bar at 4300 NW Cary Parkway, Cary NC, 27513.  It
 will start at 6:30pm.

 Committee Members of the Month: Beckie Dayton for her work as the District
 Popcorn Kernel for the fourth year in a row and Todd Ellis, Chris Thomson and
 Ed Walsh for their work on the JOTA program (and special thanks to the Radio
 hams that took their time to teach the Scouts.  Without them we would not have
 a JOTA program).

The calendar for November and December 2008 follows:

  DATE			     ACTIVITY		       RESPONSIBLE AREA
--------------	-------------------------------------  ---------------------
NOVEMBER     1	University of Scouting		       Council
	     1	Popcorn Sale ends		       Finance
	     3	Silver Beaver Nominations Due	       Executive
	     6	District Committee Meeting	       Executive
	    12	District Eagle Board of Review	       Advancement
	    13	Netami Chapter OA Meeting	       Order of the Arrow
	    13	Popcorn Take Order delivery at	       Finance
		Neomonde's Baking Co. Beryl Rd. Ral.
	 13-14	Popcorn Take Order Sale distribution   Finance
	    15	OA Lodge Leadership Development        Council - OA
	    20	Roundtable/DC Meetings		       Commissioner

DECEMBER     4	District Committee Meeting/XMAS Party  Executive
	     6	OA Winter Awards Banquet	       Council - OA
	     8	Popcorn money due to Council	       Council - Finance
	    10	District Eagle Board of Review	       Advancement
	    11	Netami Chapter OA Meeting	       Order of the Arrow
	    18	Roundtable/DC Meetings		       Commissioner
	    30	District Unit Inventories completed    Commissioner


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