MINUTES OF THE REGULAR MEETING
OF THE
COMMITTEE MEMBERS FOR BSA TROOP #13 OF OXFORD, PENNSYLVANIA
The regular meeting of the Committee Members was held on Tuesday, August 26, 2008, at the Oxford Fire Hall (Board Room). The meeting was called to order at 7:05 p.m. by Bill Day, Chairman.
ATTENDING WERE:
Matthew DAntonio, Committee Member
Bill Day, Chairman
Becky George, Secretary
Jim George, Advancement Chair, Asst Scoutmaster
Pops Griffin, Scoutmaster
John Grim, Committee Member
Larry Groseclose, Asst Scoutmaster
Jon Hoover, Public Relations Chair
Ray Ramberger, Outdoor Chair, Asst Scoutmaster
Brian Urig, Committee Member
ABSENT WERE:
Tammy Ramberger, Committee Member
Kelly Vining, Treasurer
Mark Vining, Committee Member, Asst Scoutmaster
INACTIVE MEMBERS:
Ken Arni, Committee Member
Joanne Bagley, Committee Member
Ed Hook, Committee Member
Nadine Hook, Committee Member
J.B. Jones, Committee Member
Rick Micolucci, Committee Member
Tom Morgan, Committee Member
Eric Todd, Committee Member
CHAIRMAN Bill reported:
Christmas Tree Sales were discussed. Bill Day will contact Camerons for information and procedure.
Scouts will be required to work Thursday thru Sunday for four weekends between Thanksgiving and Christmas.
SCOUTMASTER - Pops reported:
The following two scouts have received their Boards of Review for rank of Eagle Scout and one additional board was scheduled.
Mr. Urig voiced concern regarding the possible Board of Review for a Life Scout, as based upon his experience with this scout in school and he asked that he be allowed to sit on any BOR for this scout. Discussion followed regarding scout and his scouting career. The committee was not in agreement regarding this matter. Mr. Grim explained the Board of Review process for all ranks and the rights of a Scout to receive a BOR. Mr. George (Advancement Chair) asked Mr. Grim to oversee any BOR for this particular scout. Committee decide that in the future, to avoid any questions regarding eligibility for rank of Eagle, a scouts career must be very carefully examined at the BOR for the rank of Life Scout. If there are any doubts about a Scouts behavior/character, the rank of Life would be denied and the scout would be given additional time to make improvements.
PLC meeting was held on August 14th and the yearly activities and trips were decided and scheduled. It was decided that one adult and one scout are to plan each trip together, but the adult should not be the scouts parent/guardian.
Upcoming Events include:
OUTDOORS Ray reported:
Adult Leaders/Committee members were asked to provide updated driver information.
ADVANCEMENT Jim reported:
Fall Court of Honor has been scheduled for October 9th at 7:00pm at the cabin. Invitations will be distributed to the scouts in early September.
Election of new Patrol Leaders and Assistant Patrol Leaders need to be held on September11th in order to offer other scouts the opportunity to earn leadership requirements necessary for future rank advancements. This should occur every six months, as protocol.
Numerous Boards of Review are to be scheduled for September and October:
September 11th: One Eagle Scout (second Silver Palm)
One Scout (Tenderfoot and 2nd Class)
One Tenderfoot (2nd Class)
The following scouts qualify for BORs, as per Mr. Georges records:
Life Scout: 3 Star Scouts
Tenderfoot and 2nd Class: Two Scouts
Scout: one member
EQUIPMENT No report (Equipment Chair is currently vacant)
TREASURER No report
PUBLIC RELATIONS No report
SECRETARY - Becky reported:
OLD BUSINESS / NEW BUSINESS
Mr. Urig made the suggestion to change the weekly Scout Meeting time from 7:00pm to 6:30pm. It was agreed that the matter would be discussed with the parents at the Fall Court of Honor in October before a decision is made.
Mr. Urig made the suggestion to change the monthly Committee Meeting time from 7:00pm to 6:30pm. It was agreed that the change would go into effect starting with the September meeting.
Mr. Ramberger mentioned Toys for Tots Christmas toy drive in Stroudsburg, Pa. Details to follow.
On a motion by Bill Day, seconded by Committee, the meeting was adjourned @ 8:45 p.m. by a unanimous vote.
Next meeting will be held on Tuesday, September 23rd, 2008 @ 6:30pm.
Respectfully submitted,
Becky George
Committee Secretary