Minutes

Troop 10 Committee Meeting

Sunday, February 7th, 2010

Meeting 1:00 pm

Church of the Resurrection,

East Building, Room 222

 


 

Members Present

Blake Williams, John McCabe, Greg Spies, Ted Fuehr, John Martin, Chuck Gibson, Dave Corley, Jim Shetlar, Julia Day, Jim Leeper, Elaine Navickas, David Contag, Mike Riley, Todd Martz, Austin Williams, Jim Cook, Barbara Koziol, Tom Baker, Walt Andrews, Brian Leeper, Scott Brown, Scott Bower


 

Introductions & Opening Comments - Blake Williams, called the meeting to order @ 1:01pm

1)       Introductions & Opening Comments – Blake Williams

a)       introduction of Matt Boresow

b)       Welcome and introductions

c)       Looking for the following adult volunteers: Adult Recognition Coordinator

 

2)       Leawood Lions – Gary Flick/Chick Atwell

a)      No Report

 

3)      Scoutmaster Update – Greg Spies

a)       Spies deferred to Matt Boresow

b)      Senior Patrol Leader – Matt Boresow

i)        New ASPLS

(1)   Garret Shropshire

(2)   Cooper Rogers

(3)   Shanklin

(4)   Nate Cook

ii)       Tent Inventory tomorrow night

iii)     Plan for next campout:

(1)   Meal plan

(2)   Religious services

(3)   skits

iv)     Birthday Cake for Scouting’s 100th Birthday

c)      Fire & Ice Campout next campout

d)      PLC after campout

 

4)      Outdoor Activities (Camping/Grubmaster) – Scott Brown/Matt Boresow/David Corley

a)       February 20-21, Fire & Ice, Spies Farm

i)         Pasta/linguine

b)       March 26-28, Bike Campout, Katy Trail

i)         Location still to be determined

ii)       Boresow to add to next PLC agenda

iii)      Katfish Katy’s is current plan assuming they’re open

c)       April 16-18, Fishing/OA Tap-Out, Illig Farm

i)         Scott will send out email request for equipment

ii)       Committee agreed we would restrict set-up to just the weekend of the event

d)      May 7-9, Canoe Campout

i)        Suggestion to move to Elk River from Dave Corley

(1)   Up to 4 campsites and outfitters available – Scott Brown to research and make recommendation back to PLC

 

5)      Equipment Coordinator – Chuck Gibson

a)       Update

i)         Tent inventory Monday evening

(1)     Scouts won’t turn the tents in, but transfer ownership to new quartermaster with an accurate inventory.

(2)     Chuck needs help tomorrow night with Tent inventory

(3)     Troop needs 5 to 10 new tents for Mustangs depending on inventory

(a)     Discussion ensued regarding current number of tents and needs for more formalized adult leadership of tent inventory due to the significant cost to the troop of lost tents

(b)     Total count in September was 75

(c)     December 62 in December

(d)     Approx. 23 tents appear to be missing or lost

(e)     Avg. price if purchased in bulk is ~$225 ea.

(f)       Committee agreed to purchase 4, 6 or 8 depending on where the price break is

(g)     Agreed a second round of purchases will be made after inventory and final crossover numbers are finalized

(h)     Discussion on maximum number of tents per patrol

(4)     Big orange tent bag discussion

(a)     $6.98 per bag

(b)     Benefit – will make tents taken home more recognizable and hope is less lost tents

(c)     Chuck requesting to purchase 100 bags that would house both tent w/ bag and ground cloth

(i)       Motion to purchase 100 bags by Jim Leeper

(ii)     Seconded  by committee

(iii)    Discussion ensued

(iv)    Motion voted on

(v)      Motion approved

 

6)       Jim Cook – Bartle

a)       1st organizational meeting @ Ski campout

b)       HOAC Bartle meeting March 9th

c)       Bus cost has gone up marginally – $8 per bus

d)       Tracy Thomas has requested a 1 year deferment, to 2012, as Bartle Camp Master due to Philmont trip in 2011 – Troop needs to recruit 2012 Bartle Camp Master

 

7)       Membership – Todd Martz

a)       Recruiting update

i)         40 + new mustangs estimated

ii)       20 already active

iii)      Up to 30 more possible

iv)      2 crossovers upcoming

(1)     Mission Trail Elementary

(2)     Overland Trail Elementary

b)       New Parent Orientation

i)         Typically scheduled starting in March

ii)       With this year’s early influx, many questions have already begun

iii)      Schedule a new parent’s meeting to kick-off this year’s Parent Orientation

 

8)       Advancement – Brent Reynolds

a)       Scout thru Life – Brent Reynolds

b)       Eagle Candidates – Tracy Thomas

i)         April 25 eagle court

(1)     2 weeks is cut-off for this court

(a)     Will Retz

(b)     Garrett Flotman

(c)     Nick Cook

(2)     4 more possible

(3)     Discussed scouts needing mentoring

(4)     Nick Cook Eagle Board upcoming

 

c)       JLT ready for 2/21 – Julia Day

i)         4 Key Topics:

(1)     Communication

(2)     Follow-up

(3)     Delegation

(4)     Respect

 

9)       Scout Leadership – Doug Ball – No report

 

10)   Finance – John Martin

a)       Treasurer’s report

i)         $50,000 cash

(1)     $30,000 to Bartle

ii)       $23,000 AR

(1)     Snow Creek – okay on revenue

(2)     Digging out of hole from Shooter Safety Campout

 

11)   Honor Programs

a)       O/A  – David Contag

i)         Budget of $400 approved for costumes

ii)       Some boys have participated on costume sewing

iii)      6 primary character outfits + runners

iv)      Eagle Dancer Kilt still in process

(1)     Additional costume pieces requested

(2)     Additional funding of $75 requested

(3)     Motion made for $75 from Dave Contag

(a)     2nded

(b)     Committee voted and approved additional $75

(4)     Spring Induction April 30th /May 1st

(5)     Contag recommended / Williams approved forming a committee to assist district w/ OA Tap-outs

 

b)       Mic-O-Say – Jim Wasko/Greg Spies/Bob Tenny – No report

 

12)   Community Service Projects – John Ahart

a)       Jim Shetlar discussed progress Eagle Core is making – Cokingtin boys are doing a wonderful job in assisting

i)         Need additional Eagles to support – looking for 1 year commitment

ii)       HOAC looking for more diversity in scouting – especially Hispanic

iii)      Discussion about broadening within troop as well as the district

 

13)   Trailhead District Meeting – Scott Bower

a)       Adult Training

i)         Bartle – requirement – trained for position

(1)     Includes Committee individuals

(2)     Adult Youths also need to be trained

(a)     April 30th  / May 1st – training at Naish for adult leaders

(b)     Asst. Scoutmaster training will also be available at Bartle

(i)       Youth Protection

(ii)     This is Scouting / New Leader Essentials

(iii)    Outdoor Leadership Training

(iv)    Asst. Scoutmaster Training / Job Specific

(3)     Woodbadge training also to be available this Spring

 

14)   New Business/Open Discussion – All

a)       David Corley asked troop to thank Chris Shanklin for his efforts

b)       Feeder Pack – Leawood Elementary - needs some adult assistance – see Greg Spies

c)       Julia Day – Exit interview idea

i)         Understanding why scouts are leaving, either before or after Eagle

(1)     Currently a color team leader or committee chair picks up the phone

(2)     Blake Williams suggested further examination with Julia to develop further

d)       Discussion about in-meeting merit badge sessions

i)         Opportunities for Eagles to share projects their pursuing outside of scouts

(1)     Example – Sean Weaver – Robotics

e)       Chuck Gibson – discussed need for a point of view on sound system for troop purposes – he is currently housing speakers from Camperee – delegated to Brian Leeper to review.

 

Meeting adjourned the meeting at 2:55 p.m.

 

Respectfully submitted by Troop 10 Secretary John McCabe


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 Next Committee Meeting March 7th 2010 at 6pm