Committee Meeting Minutes
Troop 840
BSA Troop 840 Monthly Committee
Meeting started at
Mr. Bohn
Ms. Cauley
Mr. Davis
Mr. Dillon, Committee Chair
Mr. Dunn
Mr. Green
Mr. Hohnholt
Mrs. Kressman
Mr. Nawoj
Mr. Piper
Mrs. Schreibfeder
Mr. Gary Smith
Mr. Warrick
Mr. Wilt, Scoutmaster
Website / Newsletter
Scoutmaster Report
·
This coming Tuesday will have elections for SPL. Justin Webb and Nathan Lacey are in the
running for this position. Mr. Wilt is
preparing a ballot slip that includes a short bio on the candidates.
·
Bowling will be on Tuesday, August 13th to Main Event or some
other bowling facility. Dress for this
night out will be Class B (green shirts).
Location will be announced later.
Mrs. Schreibfeder will check to see if we can book the Main Event as if
it were for a birthday party and get reduced rates for events such as bowling,
laser tag and a gaming card.
·
Mr. Wilt will review calendars to determine dates that are available for
events. Band schedule and Scout District
scheduled events will be factored into the list of available dates for the
Planning Session scheduled for August 24th.
·
Summer Camp was great! More
information from Mr. Green follows.
·
Adult Training Opportunities take place on September 28th at
St. Lukes or
Summer Camp
·
Mr. Green said
we were still missing some advancements from Summer
Camp. Mrs. Kressmann
said we are still missing advancements for six (6) scouts. Camp has provided a refund to the Troop for
overpayment. Mrs. Schreibfeder will help
to figure out who gets the refund credit and the rest will go into the Troop
General Fund.
·
We garnered a
lot of awards (Top Skit, Top New Scout, Top Archery, Top Shot Gun, Top Olympics) at Summer Camp. Mr. Hohnholt has a video of the events at
Summer Camp to show at the Court of Honor.
·
Next year’s
summer camp will need to be determined soon.
We are on the call list for the camp in
·
Mr. Hohnholt
said we should set up some ground rules for next year’s summer camp. Ground rules for sending scouts home should
be pre-stated so they can be discussed between the parent and the scout before
sending them off to summer camp. Some of
these rules should apply to all camp events and not just summer camp. Not sure these will all be “zero tolerance”
type policies but need to be effectively administered. The Committee suggested we develop a
“Behavior Contract” that needs to be signed by each scout prior to a camping
event or at least once per year.
Probably should include the wording of the contract on each permission
slip for camping events. Mr. Hohnholt
will prepare a rough draft based on issues that has
come up at previous camping events and the draft will be presented to the Troop
leadership at the Planning Conference for their review as a starting point for
the development of a final version.
Treasurer’s Report
·
Mr. Piper, as
Troop Auditor, presented the Treasurer’s Report. Troop is still solvent.
Fund Raiser
·
Chili Supper
will need to start being planned soon.
Mr. Shyne is the event chair person but was not present to provide an
update.
·
Popcorn sales start
on October 3rd. Mrs.
Schreibfeder will check with Ms. Ezelle to see if she
wants to be the Popcorn chairperson for this year. If not, on Tuesday evening at the Parent’s
Meeting we will ask for a volunteer for this position.
·
School Night for
Scouting will take place on August 29th. The Training Sessions will take place on
August 15th for CISD (at CMSE) at
Equipment Report
·
All equipment is
currently located in the storage area. Mr.
Green feels we will need to take inventory of the tents and lanterns that are
still functional. Mr. Kim was not here
so we don’t know if the list that was started of missing/failing equipment was
completed. On Tuesday, August 20th,
we need to set up all tents to determine if the poles can be matched up with
tents and to check to see if they are functional and complete. The Committee decided that we should not
allow tents to go home with scouts again.
We need to address how we clean up and dry out tents after camp
outs. Some suggestions are to come back
to church at
·
Mr. Wilt stated
that our dining fly is nearly unusable because you have to pound it together
and pound it apart. The frame work is
badly flattened. Mr. Davis will check to
see if he has paperwork related to the acquisition of the rain fly work. He will provide this to Mr. Wilt to see if we
can replace the corner joints and some of the poles.
OA Report
·
Hosted the Kwahadi (Troop 9,
Membership / Advancements
Senior Patrol Leader
High Adventure / Venture
·
Discussion is
taking place of the events that will be planned. Events under consideration sound very
interesting! Mr. Hohnholt will provide
details later.
Additional Announcements
Deadline is
Sept. 1st for commitments.
Down pay by Sept. 1 = $ 300. Can
take two (2) checks if necessary with 30 day delay balance by Jan 15 = $ 250
plus airfare. For further details,
contact Hank Martin, days 972-420-1400 or evenings 972-393-6250 or Doug Pearce,
evenings at 972-393-1258 or Email Hank Martin (hank@thankshank.com).
The meeting concluded at approximately