Troop 1 Parents Meeting

Monday, February 15, 2010

 

1) Meeting called to order by Tom Kneeland

2) Attending:  Becky Collins; Jeff Finley; Chris Klaren; Greg Kent; Tom Kneeland; Jim Koch; Grant Weidner

3) Approval of previous meeting minutes – January minutes approved

4) Reports:

·         Scoutmaster

·         The troop has picked out the tent to purchase, and we believe 16 tents are needed for a large campout, 10 tents with 2 Scouts per tent, and another 6 tents with 1 adult per tent.  Total cost is $1,948, and so far funds have been donated for 5 tents.  There was some discussion for funding the remainder of the tents and options are being explored.  Targeting to have the tents available for use at summer camp, and possibly much earlier if funding can be resolved.

·         Permission slips will be used for the February and following campouts.  Completed permission slips will need to be turned in the meeting before a campout to allow adequate meal and logistics planning.  Permission slips will also be expanded to most other away-from-the-school troop activities.

·         Pack 17 has not responded to two calls regarding some of their Webelos potentially crossing over into our troop.

·         Secretary – no report other than the minutes from the previous meeting

·         Treasurer

·         Troop financial report  – no report

·         Outdoor/activities coordinator

·         Welch Village Ski trip, Jan 29-31, report:  21 participants, 12 of them Scouts, had a great time.  A number of first-time skiers and snowboarders were noted, and the cabins were much nicer than anticipated.

·         Scout Sunday, Feb 7, report:  Another great Scout Sunday turnout, with 21 Scouts and 9 adults.  The troop served donuts and coffee afterwards, and helped with the clean-up.

·         Klondike Derby, WSR, Feb 13, report:  The Scouts were not adequately prepared and the troop elected to not participate.

·         Winter campout, WSR, Feb 27-28:  Norris cabin has been reserved, Tom Kneeland and Grant Weidner will be leading the campout.

·         Advancement coordinator

·         Advancement activities: 1 rank advancement (Life) and 3 merit badges were earned since the January parents meeting.

·         Order of the Arrow:  Elections are targeted to be completed by April 1.  A list of eligible and conditionally eligible Troop 1 Scouts will be provided to the OA election committee.

·         Camping nights for advancement and merit badges:  The group discussed the use of high adventure camping nights for OA eligibility and the fulfillment of Camping merit badge requirements.  It was decided, consistent with OA guidelines, that only one continuous week of summer camp would count towards OA eligibility, but all nights camping on high adventure trips (Boundary Waters, Philmont, etc.) can be used for both.  The reason being the relatively intense camping experience on the high adventure trips compared to summer camp.

·         Wabuha district merit badge college, Feb 20:  registered Scouts and adults to meet at the Scout garage at 7:00 AM.  Be prepared, bring your completed prework.

·         Lakeland merit badge college, Mar 6:  registration recently closed, 6 Scouts have registered.  Travel logistics are being determined.

·         Twin Rivers merit badge college, Apr 10:  registration continues, 4 Scouts have registered so far.

·         Chaplain

·         Training coordinator

·         OSI (Outdoor Skills Instruction) training, Camp Ingawanis, May 14-16, Oct 1-3

·         Wilderness First Aid training is needed for at least one adult on any B.S.A. high adventure trip such as Philmont or Northern Tier.

·         Equipment coordinator

·         Discussion on new tents as noted previously.

·         Fundraising coordinator

·         Pop can collection, Feb 13 report, next scheduled March 27:  February reportedly had very good results.

·         Flapjackers pancake breakfast, March 6:  Scouts are currently selling tickets for this annual fundraiser for the Scouts and district camperships.  Scouts will also be needed to help serve during the morning of the 6th.

·         UNI concessions update:  upcoming events are scheduled for March 6 and 13.  Contact Francis to sign up.

·         Membership coordinator

·         Pack 25 has no Webelos II’s crossing over this year, but expect a good-sized group next year.

·         Round Table Update

·         Tom attended Round Table and brought back information discussed in other portions of this meeting.

5) Old Business

·         National Jamboree, July 2010, update:  planning continues.  Openings are available for Scouts to sign up.

·         Troop activity permission slips – discussion in Scoutmaster report above

6) New Business

·         Tents for Haiti earthquake survivors, possible service project:  A parent of a former Troop 1 Scout recently proposed that the troop collect donations of used and new tents to provide much needed shelter in Haiti.  Currently logistics in Haiti are very difficult, complicating the actual distribution of this type of aid.  Jim O’Connor is reportedly looking into some of the details.

·         Troop Recharter update:  We expect a number of changes in the roster, with a number of Scouts turning 18 and “aging out”.

·         Class AA uniform - change from red to olive green t-shirt:  the group discussed the merits of the suggested change, and tabled further discussion to determine availability and cost.

·         March 15 Parents meeting falls during spring break   will reschedule to the 29th as a combination March/April meeting.

7) Announcements

·         Sun Rivers Eagle orientation, March 4, 7:00 PM, Church of the Brethren, Hammod Ave.  Mandatory attendance for Star and Life Scouts (and at least one parent) expecting to earn their Eagle rank within the next year.

·         Next parents meeting Monday, March, 29, 2010 at AJ’s Eatery & Spirits (by Target), meeting starts at 7:30 PM. 

8) Adjournment – Upon having completed the evening’s business, the meeting was adjourned.

 

Tabled Items:

·         Pop can tabs for Shriners, possible service project

 

 

Respectfully Submitted,

Chris Klaren

February 16, 2010