Committee Minutes  T-840,BSA      Dec 1, 2001

Mr. Dillon called the meeting to order at 8:00 a.m., Saturday, 01 December 2001.

Mr. Smith said he went to Round Table and gave a brief update.  “Fall Roundup” is taking place now.  Mr. Smith passed the information packet along to Dr. Lacey.
Have not yet secured permanent replacement for Mr. Davis as Scoutmaster.  Have talked to several individuals and haven’t been turned down yet but no one has agreed either.  Will approach Circle Ten Council to see if they have any folks that want to take the position.

SPL (and no representative for him) was present at the meeting.

Scoutmaster Report: Mr. Smith said the Astronomy campout was not as successful as they would have liked due to overcast skies, but a lot of advancement was worked on.  Fishing, camping, hiking, rode horses, fed cattle.  Several tents were swamped with rainwater due to improperly placed ground cloths and some due to pranksters removing ground cloths.  Propane tanks need to be refilled, mantles need to be replaced, globes need to be replaced, and fire extinguishers need to be replaced.

Trying to address problem of stuff sacks being left outside of tents and blowing away over night; zippers becoming dysfunctional with fairly new tents.  Perhaps a little tighter supervision of the scouts during camp outs and some discussion with the scouts informing them of their responsibility to act responsibly and not to abuse equipment, not to be careless with troop gear.

Eagles Roost camp out leaving from here (church) at 7:00 a.m. on Saturday, 15 December 2001.  Next two weeks meetings should include skills training for younger scouts to make sure they have some of the skills necessary to prepare themselves for the hiking camp out.

Mr. Dillon suggested that we have a debriefing meeting after each camp out to see what went right, what went wrong and what can we do to improve the event for the scouts.  Soft drinks were brought to the camp out and some of the scouts only had sodas to drink for breakfast and/or lunch.  Suggestion was made that Troop adult leadership needs to make sure the menus are turned in for review by the Scoutmaster or some other appointed adult to ensure adequate planning has taken place for the camp out.

Patrol leaders should have an agenda for their patrol meetings on Tuesday evenings.  It should be written on a board so they know what the expectations are for each patrol.

Equipment:  Mr. Kim asked about the availability of the storage unit.  Mr. Dillon said he still had both keys for the lock that is on the storage unit.  He will keep one and the other will be given to Mr. Kim.  Mr. Kim plans to work with the Quartermasters to clean out the trailer at the next meeting (or to plan the clean out?).

Transportation:  Haven’t gotten a volunteer for Transportation yet.  It was suggested that Mr. Dillon contact Mr. Powers to see if he is interested in the position.

Treasurer’s report:  Mr. Piper provided handout of “Treasurer Report – November 2001” dated 12/1/2001.  Revenue is about what is expected and report was approved as presented.  Wyoming insurance claim is complete and equipment loss claims have been resolved. “Short Trek” has been put in for by Mr. Piper and Troop 840 is now on the “wait list” for a short trek.  Mr. Piper has informed the Troop that there will be a need for a new Treasurer in one year.  That is plenty of notice for the Troop.  Mr. Dillon will ask for people to consider accepting that position.

Membership.  We had one new scout join the Troop on Tuesday.

Advancement:  Mark Senior became the 32nd Eagle Scout from this Troop.  He passed the Board of Review on Tuesday evening.  Dr. Lacey plans on starting Family Life merit badge starting in January.  This will only be done once every two years (not every year).  We are still waiting for feedback on the Merit Badge College in Coppell (held in September).  We may need to have the names of the counselors so we can get the information back to the Troop and the boys. 

Court of Honor will be held in January, 27nd, 2:00 p.m. at the church.  Cut off date is 15-January-2002 for boys to turn in advancement items.  Have three scouts signed up for Golden Acorn at this time.

Venture:  We don’t have a Venture Crew Chief now because our last one became an adult.  We will have to re-start a Venture Crew in the Spring (March) time frame.  Fall groups are hard to get people to attend because of football and band responsibilities.  We need to get an Assistant Scout Master (ASM) to work with the boys to get this started.  Boys need to be 14 or older and be at a rank of Life Scout to be part of the Venture Crew.

OA has their annual banquet in January 2002.  Winter camp starts up after Christmas.  Will rename the Indian Village at Cherokee after Scout James Sweat, Jr., at that time.

High Adventure 2002:  Nothing new to report from Mr. Hohnholt at this time.  Scouts need to be 13 to be able to participate in High Adventure and only have a rank of First Class.  That is why they can’t combine High Adventure group with Venture group.

District Dinner is on 18-January-2002 with fellowship at 6:00 p.m., dinner at 6:45 p.m. at the Harvey Hotel in Las Colinas.  Have twenty (20) tickets (two tables) available.  Cost is $15.00 each.  Mr. Smith has the tickets.  Scouts that have earned the Eagle Rank in the last year are eligible to go for free.

Meeting was adjourned at
9:15 p.m. by Mr. Dillon.

Notes for these minutes taken by Mr. Matt Bohn...Thank You !


Margaret Kressmann, Secretary

voice/fax 972-304-0055
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