Troop Parent Committee Meeting

Thursday, March 28th, 2002

7:30 pm – 9:15 pm

Jim Starratt’s Office

 

Attendance:

Janice Druez

Peggy McGrew

Kathy Zimmermann

Rayna Burgess

 

Coffee and Cookies were provided by Peggy McGrew.

Action Steps Update: (Peggy)

*     Escrip follow up

*     Kathy brought a memo addressing the pros and cons of escrip.  Kathy talked with the IRS about non-profit status.  She also talked to National.  Because of commercialism guidelines no particular product can be pushed by BSA fundraising.  So as BSA org we can’t participate in escrip.

*     Black bag has been passed to Judy

*     All other action steps completed.

Roundtable Report: (Janice for Bill Megowan and Teresa Bice)

*     Discussions were mostly about Camporee and the pros and cons about scoring, awards etc.

*     Troop 22 decided to participate in Camporee this year.  We want the boys to go and have fun.  We are not concerned with “winning” any awards or taking up troop meeting time to prepare for Camporee specific requirements that do not follow the current BSA program for low impact camping etc.   

*     Camporee information is available on the district web site.

Scoutmaster Report: (Janice for Patrick)

*     Some of the troop stoves are beyond repair.  We would like to purchase new stoves before Camporee.  We don’t want to buy anything above the basic stove.  Mike Hazard has had much of the other troop camping equipment repaired.

*     Committee approved expenditures for new stoves as required.

*     Before Camporee do we have time for a quick T-shirt order for all of the new boys?

*     Patrol reorganization:  The Trappers are going to cease to exist as the boys get older.  Kevin Christiansen will join the Wolves.  Alan Ning may select a patrol.  Gus Salas and Alex Krasnoff have already formed a new patrol and they will be combined with the 6 new boys from 175 who will bridge in April.  Three scouts from 212 will bridge at Camporee and form another new boy patrol.  11 brand new boys will need patches, neckerchiefs, books etc.

*     Communication is improving among the Assistant Scoutmasters.

*     This month’s PLC was very impressive.  There was great attendance because Andy called everyone to remind them.  They had a good discussion about what are a patrol leader’s responsibilities.   Andy ran the meeting and they quickly planned 6 meetings.  Next month’s PLC will be at St. Bernadine’s before or after the bridging.  Our Troop Scribe took Minutes and they will be posted on the web.

Finance Subcommittee Report: (Kathy Zimmermann)

*     The Cookie Dough fundraiser was a big success.

*     Looking to delegate more work.  Kathy will meet with Peggy about this on Monday night.

*     Sally Neely is doing a fantastic job of doing the deposits and has really helped lighten Kathy’s load.

*     We need to keep copies of large receipts.  Receipts should have names written on them.

*     Kathy presented a Net Worth report, status of the troop is good.

*     Upcoming Pancake Breakfast (May 5th; Gonzales/Zimmermann )  We need tickets by Monday.  Did Jerry get permission from the Church about the date?  Tickets need address of church printed on them.

*     Upcoming Garage Sale (June 1st; Zimmermann/Speer) Need to start thinking about this.  Next month we will need to see planning.

*     Quick Books Progress and Accounting Needs (Judy Soyster’s Doc).  Judy needs to get the popcorn reconciliation data.  She may have some recharting questions.  Judy is cleaning up the books for 2001.  She is going to start a new data file type for 2002 as a non-profit company from the Quickbooks template.  She needs bank statements for January and February.  We would like to get a parent who is a CPA to come review the account set up.

Membership/Communications Subcommittee Report: (Rayna Burgess)

*     Recruiter - plan to run patrol family pot-lucks when we have the time.

*     Merit Badge Counselor Coordinator responsibilities and poster were reviewed and approved by the committee.

*     New Boys - Coordinators are doing awesome!   The New Scout Parent Buddy idea is a terrific one!

*     Web/email – Our website now has a bridging page for pictures from all boys bridging this Spring but we need more pictures!  Please give Rayna pictures of our new boys bridging ceremonies for the web.  A suggestion was made to get pictures of all of the lead committee members to put up so that parents will know who to see for what.

*     Calendar - Rayna will start to flesh out a blank calendar for next year by next month.

Outdoor/Activities Subcommittee Report: (Peggy for Jerry Seymour)

*     Michelle Wapner to replace Sonja Tobayansen in transportation; but we need a back-up/assistant to work with Michelle.  For Camporee we must make sure that we have very few vehicles staying overnight.

*     We still need someone for Medical Forms.  We need to update these forms immediately as some are over a year old already!

*     Need to assess current medical documentation for missing docs and expiration dates (will bring to upcoming Monday meeting for assistance)

*     Upcoming outings:

*     Camporee:  We still need a local tour permit filed.

*     May destination is undefined.  We need to be patient.

*     June = PLC planning meeting.

Advancement Subcommittee Report: (Peggy for Lisa Solomon)

*     Many boys are advancing as seen by the number of recent Board of Reviews

*     Attendance Sheets started.  We will start to use the attendance portion of the database but we need a volunteer to do this data entry.

*     Lisa needs some help.  Very few Advancement Subcommittee Jobs have been filled.

Troop Advisors (All Positions Open)

*     Training

*     Adult awards

*     Chaplain

Other Business

*     Friends of Scouting (keep on radar screen for next Court of Honor).                     

*     Troop Committee Priorities were discussed. 

*     Filling positions. 

*     Supporting the needs of the boys. 

*     Being more proactive by back tracking the dates on the calendar (Being Prepared!). 

*     Position Binders will progress slowly but will work on highest priority jobs first.

*     File box for handouts and mailings.  There is a need for a hanging file box for handing out flyers etc. to troop families.  A great suggestion was made to keep a box with files for each family and bring it to each Troop meeting.  Each family would then be able to check their “mailbox” for their information.  Anything remaining in the folder would eventually or periodically be mailed to the family.  This could save us postage and more importantly provides an easy way for paper communications to get distributed to the troop.  No one volunteered to be the keeper of the file box so this job remains a really great idea which could be implemented at some point in the future.

*     Discussed how the Troop gets its mail from Prince of Peace.

Action Steps Review:

*     Peggy to ask Tim Shannon about T-shirt order.

*     Peggy to call Lisa about new boy supplies

*     Kathy, Peggy and Rayna to meet on Monday to discuss Finance Subcommittee jobs

*     Kathy to talk w/Jerry about pancake breakfast at the church

*     Kathy to find out about pancake breakfast tickets (put address on too)

*     Patrick to write a letter to parents about Friends of Scouting

*     Peggy to call Jerry about Local Tour Permit for Camporee

*     Kathy to call Mike Hazard about purchasing new stoves.

*     Rayna to get minutes out this week.