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, January 22, 2008, at the Oxford Fire Hall (Board Room). The meeting was called to order at 7:18 p.m. by Bill Day, Chairman.

ATTENDING WERE:

Bill Day, Chairman

Pops Griffin, Scoutmaster

Jim George, Advancement Chair

Becky George, Secretary

Jon Hoover, Public Relations Chair

Ray Ramberger, Outdoor Chair, Assistant Scoutmaster

Kelly Vining, Treasurer

Tammy Ramberger, Committee Member

ABSENT WERE:

Ken Arni, Committee Member

Joanne Bagley, Committee Member

John Grim, Committee Member

Larry Groseclose, Equipment Chair, Assistant Scoutmaster

Ed Hook, Assistant Scoutmaster

Nadine Hook, Committee Member

J.B. Jones, Committee Member

Rick Micolucci, Committee Member

Tom Morgan, Assistant Scoutmaster, Committee Member

Eric Todd, Committee Member

Mark Vining, Committee Member, Assistant Scoutmaster

ALSO ATTENDING:

One Girl Scout, guest

CHAIRMAN — Bill reported:

2008 Recharter of Troop #13 — Paperwork completed and submitted to Council, January 3rd, 2008.

SCOUTMASTER - Pops reported:

Klondike Derby information received via email 2 weeks before scheduled event — spoke to Council about delay?

Summer Camp — Pops is attending; needs additional adults to commit. Kelly Vining volunteered to oversee the paperwork again this year.

Upcoming Events include:

OUTDOORS — Ray reported:

Canoe Trip tentatively scheduled for June 13th — 15th @ Ramberger’s Cabin? To confirm date and location at next meeting.

ADVANCEMENT — Jim reported:

Completed Board of Reviews:

EQUIPMENT — Larry reported:

TREASURER — Kelly reported:

PUBLIC RELATIONS - Jon reported:

SECRETARY - Becky reported:

OLD BUSINESS / NEW BUSINESS

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, February 26, 2008 @ 7:00.

Respectfully submitted,

Becky George

Committee Secretary

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