Troop Parent Committee Meeting

Thursday, May 23rd, 2002

7:30 pm – 9:00 pm

Jim Starratt’s Office

 

Attendance:

Patrick Druez

Peggy McGrew

Ernest Zimmermann

Rayna Burgess

Jerry Seymour

 

Beverages were provided by Peggy McGrew.

Action Steps Update: (Peggy McGrew)

*     Flyers for pot luck went out

*     Purchased griddle for Prince of Peace kitchen and pancake breakfast

*     File boxes were purchased and stocked

*     Not sure if CPA review has been scheduled

May Roundtable Report: (Peggy McGrew)

*     Youth Protection training

*     Safe Swim Defense and Safety Afloat training

*     Friends of Scouting ends May 31st

Scoutmaster Report: (Patrick)

*     Upcoming Outing.  Total of about 12 Scouts on both outings.  Much of this probably due to holiday weekend.  Historically we have not camped on Memorial Day.  Scouts attending this month’s outing are going to have a terrific weekend with incredible learning opportunities because of the small numbers of boys attending.

*     Probably shouldn’t schedule an outing for Memorial Day weekend in the future.

*     Peggy is helping to set up a Mandatory Parent Meeting on June 10th to discuss discipline within the troop and required parent support.  Patrick will meet with the parents at 8:00 pm while the boys are involved in an activity.

*     We have enough backpacking equipment for the outings this month.

Finance Subcommittee Report: (Ernest Zimmermann)

*     There are still slots available for working at the Garage Sale.  Great to use phone tree for this.

*     Pancake Breakfast.  We will write the procedures for all aspects of this job so that it will be easier next year.  Marti did a terrific job supervising all areas of this major event from set up, physical arrangements, managing cooking/food prep volunteers, managing serving volunteers, making sure we had necessary equipment for cooking and serving, collecting food donations, tracking sales of tickets, advertising this event within the troop, and cleanup.  Perhaps in future years this fundraiser would best be run with a committee of people meeting a couple months in advance of the event to lighten the load on our Pancake Breakfast Coordinator and Assistant Pancake Breakfast Coordinator (Ernest Zimmermann).  It is clear to the troop parent committee that this event will always require a strong leader who can oversee all activities.  Thanks to Marti for being just such a leader this year and last year!!

*     Net finances are fine at this point

Membership/Communications Subcommittee Report: (Rayna Burgess)

*     Phone Tree – getting this started

*     Recruiter – Pot lucks are working really well.  We’re having a good time getting together for fun!

*     Tim Shannon needs more experienced Scout parents for the New Scout Parent Buddy Program.  If interested, please contact Tim directly. 

*     Peg will send out Newsletter etc. tomorrow including:

*     Mandatory parent meeting

*     Friends of Scouting letter

*     Membership cards from last December

*     Garage Sale Flyer

*     Other Misc.

*     Roster update coming in June.

Outdoor/Activities Subcommittee Report: (Jerry Seymour)

*     TRANSPORTATION:  Michelle is doing a great job with transportation.  We still need a backup/assistance to work with Michelle.

*     T-SHIRTS:

*     55 shirts were ordered by Scouts

*     Parent Committee approved expenses to buy extra T-shirts for our Troop inventory.

*     T-shirt order will be placed on Friday.

*     UPCOMING OUTINGS

*     May – Multi-outings after Flags on Graves

*     June – Outing cancelled due to change in date for Summer camp

*     June meeting activities are geared for Summer Camp.  Reviewing merit badges, medical forms etc.   It is important for Scouts to attend meetings!  

*     PLC will meet for Annual Program Planning in June

*     Summer Camp

*     We will set up a Summer Camp meeting for Parents on a Monday in June

*     2nd Payment is now due

*     High Adventure (Northern Tier)

*     Crews are getting ready for this outing.

*     MEDICAL FORMS:  Medical Forms are still not completed.  We need someone to do this job!  We will call an Outdoor/Activities Subcommittee meeting on a Monday and recruit any parents standing around or available to help with these menial but VERY necessary tasks.

*     Help to complete spreadsheet of who needs what.

*     New Scouts don’t have proper medical forms on file yet.

*     Want to convert old-style files into file boxes like our mailboxes.  Expenses were approved, by the committee, for this effort.

*     OUTING PACKET PROCESS

*     Questions were raised as to how we keep the driver information, which we use to fill out our local tour permits.  This information is kept in the Troopmaster database and updated annually.  Driver rosters can be printed out from the database and attached to the local tour permit.  We will be getting this information from our new parents so that they can be drivers too.

*     It would be good to document this process so that it is clear for anyone who has to fill out a local tour permit, lead an outing and also for patrol outings.

*     Current Trip Slip procedure is not effective, we must update it.  Trip Slips are turned in and then Scouts no-show on the date of the event causing extra food costs and an extra burden on those attending the event.  Scouts show up for events when they have not RSVP’ed with Trip Slips or phone calls, also an extra burden to those leading the event.  This procedure must be revised and documented.  Patrick to also talk about at upcoming Mandatory Parent Meeting.

Advancement Subcommittee Report: (Peggy for Lisa Solomon)

*     Lisa is putting together a Camporee “Fishing” box.  This will contain needle and thread and extra patches necessary to bring uniforms up to “perfect” such as “2”s, Council patch etc.

*     Roberta Bronstein is going to take over the Neckerchief job.  Yeah!  Thanks!!  Three cheers for the Red, White and Blue!

*     We have a volunteer to take over Advancement Database entry and running reports so that our Assistant Scoutmasters will have up to date advancement information for each Scout when they go on outings.  Scouts will still need to bring their books to all meetings and outings to get them signed off!!  Responsibility for advancement still resides appropriately on the shoulders of each individual Scout, however with these advancement reports, the Assistant Scoutmasters will be better able to nudge Scouts toward completing requirements, or even just getting requirements signed off that they have completed time and time again without bringing their book!!

*     Susan Freed is taking over the display Advancement Boards.  Hurray!!  These boards are great for everyone to see how our Scouts are progressing.  It is a big job and we are grateful to Susan for taking this on.  It will help all of our Scouts!

Troop Advisors (All Positions Open)

*     Training

*     Adult awards

*     Chaplain

Other Business

*     Financial System Transition.  We plan to begin using QuickBooks next month.  Quickbooks will be used to generate invoices for payments due, to track fundraisers, to track expenses, to generate monthly financial reports, and eventually to generate and maintain a troop budget.  The key to presenting up-to-date reports at each meeting is for the back statement information to be input shortly after receipt (Kathy needs to get information to Judy.)

*     Work on the hill behind the church is starting.  They are going to develop the hill with houses etc.

*     Prince of Peace is currently raising funds for their own development.  Committee is considering making a donation to this for good will and as a way of thanking the Church for all of the things they do for us (meeting space, storage space, use of tables and chairs, use of kitchen for Pancake Breakfast, etc.).

*     Would the troop consider making a donation to Friends of Scouting?  These funds go to improving our Council’s camps and creating new Camps.  Committee approved a donation to this fundraiser.

*     Camperships.  What are the criteria?  Every kid should have the opportunity to go to summer camp.  In the case of High Adventure, funds ought to be raised by the Scout participating in the Troop Fundraisers.  It would be good for the committee to establish procedures for the camperships.  One method may be to have an application and review board.  Every Scout in this troop is capable of earning $1000 in their campership accounts by participating fully in our fundraisers.

Action Steps Review:

*     Rayna to get phone tree running and use it for garage sale info and mandatory parent meeting. For Garage Sale, bring stuff 6-7am or give to friend who is going. Need volunteers! At Mandatory Parent Meeting, bring insurance card and fill out medical info.

*     Peg to get Newsletter out by Saturday.

*     Peggy and Jerry to talk to Joe Perret about a donation to the church

*     Peggy will get a check from Finance for Friends of Scouting

*     Rayna will email Patrick and Owls about pot luck.

*     Peg to distribute latest database to Patrick.

*     Peg will make a draft of campership procedures by end of summer.

*     Rayna to add school schedule dates to complete template calendar for June Annual Program Planning

*     Jerry will purchase file box for Medical Record Information

*     Peg and Kathy to follow-up to ensure CPA Review of QuickBooks setup

*     Peg to get driver information from our new parents for the database and so they can be drivers too.