Troop 81 home 

Boy Scout Troop 81

Richardson, Texas


Troop Information

Send e-mail to


View Our Guestbook
Sign Our Guestbook

Home»News»Committee Minutes

Committee Minutes - 2001

Scoutmaster Patch

Committee Minutes 2010
Committee Minutes 2009 - Committee Minutes 2008
Committee Minutes 2007 - Committee Minutes 2006
Committee Minutes 2005 - Committee Minutes 2004
Committee Minutes 2003 - Committee Minutes 2002
Committee Minutes 2001 - Committee Minutes 2000
Committee Minutes 1999 - Committee Minutes 1998



(printable view)

Troop 81 Committee Meeting Minutes - January 17, 2001

Attendees: Mark Steger, Richard Carter, Bill Merriman, Bonnie Branch, Tom Schob, George Kerr, Bill Scott, Ed Nichols, Richard Crawford, Dan Lassiter, Charlie Hood, Larry Herrin, Pat Thompson, Pat Kelly

Scouts: CJ Carter, Miles Crawford, John Morgan

Chair: Mark Steger

Minutes: Mark Steger

1. PLC - CJ Carter

     o Ft Sill and Family Camp were planned.

     o Integrated Patrols - CJ Carter

       Four alternatives for assigning Scouts into integrated patrols were proposed. These will be further developed and cut down to 2-3 proposals to be presented to the Troop on Jan 29. CJ will hold another team meeting and invite Mark Steger and Ed Nichols.

2. Roundtable - Pat Kelly

     o Friends of Scouting will be done at the May Court of Honor.

     o Participation in OA is low.

     o District needs a Merit Badge Counselor list.

     o Camporee will be March 23-25 at Camp Wisdom.

3. Campouts:

     o Winter Camp - Dan Lassiter

       Five Scouts attended, led by Dennis McCarthy (thanks, Dennis).  One Scout was on the horse trek, one was in the Mountain Man program, and three shared a "contingency troop" campsite with several other troops.  Campout was successful despite the small turnout.

     o Ft Sill - Dan Lassiter

       This military base campout will be Feb 2-4 at Ft Sill, Oklahoma.  A liability release form is required for all Scouts and must be turned in before the campout.  Class A uniform, as documented in the gray notebook, is absolutely required for departure.  For this campout only, electronic gear will be allowed during travel, but the gear must be kept in the car at Ft Sill.  Bunking will be in barracks and meals will be supplied by the camp.  Recreation opportunities include military museum, indoor swimming, gymnasium, and movie theatre. Cost is $43 per Scout, including meals.

     o Family Camp - Mark Steger

       Family Camp is Feb 24-25 at Ft Parker State Park. It will include a Court of Honor. Parents, siblings and guests are welcome to attend.  Cabins, dining hall and meeting hall are used for accomodation, meals, and activities.  Mark Steger is coordinating. Craig Cox is grubmaster and cook. Anyone interested should respond to the announcement letter which will be mailed in early February.

     o Seabase 2002 - Mark Steger

       Ellen Steger volunteered to call for reservations Feb 5. Any Scouts who are interested in this trip in the summer of 2002 should contact Ellen.  Scouts must be 13 years old at time of sailing.

     o Troop trailers - Bob Rielly

       Bill Scott proposes buying a shed for holding gear that is not needed on campouts. Committee supports further investigation into this option.  Does RBFC approve? What is the cost? What are the alternatives?

4. Meetings:

     o February Court of Honor

       Pat Kelly is in charge of coordinating this Court of Honor.

5. Leadership:

     o Junior Leader Training - Tom Schob

       No Scouts have signed up for this. Tom will continue to work this, but the date will change to February 17. First year Scouts are strongly encouraged to attend, as well as any older Scouts who have not previously attended.

     o OA Elections - Richard Carter

       Election will be held Jan 29. Pat Kelly and Richard Carter will supervise.

     o Leadership Requirements - Tom Schob

       Adult mentors need to set expectations for Scouts in leadership positions. Feedback needs to be given whether or not Scouts are living up to those expectations. Activity tracking sheets are a good tool for this. If Scouts don't live up to requirements, credit should not be given. Our troop needs to continue to sharpen our practices in this regard.

6. Advancement:

     o Recharter - Mark Steger

       The troop rechartered 69 Scouts and 32 adults.

     o Eagle Candidates - Lou Hocker (via Mark Steger)

       + Travis Thompson had his Eagle ceremony Jan 7

       + Aaron Whitaker is ready for his Eagle ceremony

       + Jason Kizzia, Jirah Cox, Tucker Livingston, John Mowrey all made progress on projects.

       + Chris Kelly is planning to run his project in February.

       + No change to report on Matt Lassiter, Scott Steger, Jeff Collins, Matt Scott

7. Treasurer - Pat Thompson

     o December financial summary was distributed.  5-month income was $15,066. Expenses were $12,249. Variance from budget is a deficit of $279.

8. Miscellaneous:

     o Membership/position changes - Mark Steger

       + Asst Scoutmaster for Meetings - Dave Knust

       + Asst Scoutmaster for Camping - Tom Martin

       + Asst Scoutmaster for TFC - Craig Christensen

       + Treasurer - Sharon Hood

     o Bylaws - Mark Steger

       + A draft of proposed bylaws for the Troop was distributed by Mark Steger. It is an attempt to document the existing practices of running the troop. It will be discussed at the next meeting.

     o Richard Carter has possession of a 16 ft catamaran sailboat, owned by Circle Ten Council. Troop 81 can have use of it. Questions of liability insurance need to be answered.

The next Troop Committee meeting will be February 21 in Yale Library.

(back to top)


(printable view)

Troop 81 Committee Meeting Minutes - February 21, 2001

Attendees: Mark Steger, Craig Christensen, Tom Schob, Lou Hocker, Pat Thompson, Ed Nichols, Dan Lassiter, Craig Cox, Bonnie Branch, Floyd Hodges, Bob Rielly, Bill Scott, Pat Kelly

Scouts: Casey Hodges

Chair: Mark Steger

Minutes: Mark Steger

1. PLC - CJ Carter

     o No report

2. Roundtable - Pat Kelly

     o Trash Bash is planned for April 7.

     o Friends of Scouting will be done at May Court of Honor.

     o OA election results were turned in.

     o Program for Scoutmaster Fundamentals will be revamped.

     o Merit Badge clinic at UTD on March 31.

     o Oak Leaf training will be April 7-8 at Camp Wisdom.

     o Golden Acorn training is looking for staff.

     o COPE facilitator training will be March 3-4.

     o Scout Show ticket sale kickoff will be March 21.

3. Campouts (Richard Carter)

     o March: Camporee presentation by Dragon Patrol - Casey Hodges

        - Mar 23-25 at Camp Wisdom

        - Cost will be $21 per Scout

      - Adults will pay $5 for community meals plus additional fee for Saturday meal, as set by Grubmaster.

        - Youth Protection, Safety Afloat and Safe Swim will be offered.

     o February: Family Camp - Mark Steger

         - We have reservations for 98 people for Saturday night.      

         - Craig Cox will go up Friday night and will pull the trailer.

       - Craig Cox will bring food, including ingredients for cracker barrel, which Scouts will need to prepare

         - Pat Kelly will bring firewood and troop flags

       - There may be a need for some Scouts to sleep on floor of rec hall

     o 2002: Seabase - Mark Steger

         - Ellen Steger called for reservations. Troop is waitlisted.

4. Meetings (Bill Merriman)

     o February Court of Honor - Pat Kelly

       - Richard Carter is preparing the program.

       - Pat Brassfield is getting awards.

       - Next year's Scoutmasters will be announced.

       - Troop Resource Survey will be conducted.

5. Leadership (Tom Schob)

     o Nothing to report

6. Advancement (Bonnie Branch)

     o Letter to Scouts who are candidates for Troop Guide next year will be sent home, with responses due March 5. Ninth graders are the group most likely to fill these positions. Bonnie will pull the list of candidates together. Tom Schob will prepare the letter for mailing.

     o Eagles - Lou Hocker

         - Lou will complete all Eagle candidates in process.  Pat will pick up all new Eagle candidates.

         - Jason Kizzia, Chris Kelly and Matt Lassiter are working on paperwork.

       - Tucker Livingston is busy trying to complete project and paperwork by mid-March.

       - Scott Steger, Jirah Cox, John Mowrey are working on plans

       - Next Eagle candidate meeting will be April 8

       - Committee approved ordering a second Eagle Scout plaque.

7. Treasurer (Pat Thompson)

     o January report - Pat Thompson

         - January financials were presented. 6 month YTD income is $16,463. Expenses were $14,708. Variance from budget is a surplus of $119.

8. Committee:

     o Bylaws - Mark Steger

         - Updated draft was distributed but not discussed. Proposal that the troop adopt bylaws will be put on next meeting's agenda.

The next Troop Committee meeting will be March 21 at RBF.

(back to top)

 


(printable view)

Troop 81 Committee Meeting Minutes - March 21, 2001

Attendees: Larry Herrin, Pat Thompson, Richard Carter, Tom Schob, Bill Merriman, Floyd Hodges, Dennis McCarthy, Bill Scott, George Kerr, Dave Knust, Craig Christensen, Pat Kelly, Lou Hocker, Rita Bonds, Carl Bonds, Bonnie Branch, Tom Martin

Scouts: CJ Carter, Scott Bonds, Brent Martin, Brenden Kerr

Chair: Mark Steger

Minutes: Mark Steger

1. PLC - CJ Carter

     o Family Camp was popular and recommended for next year.

     o PLC agreed to do Scout Show. Tom Martin agreed to organize an Electricity Merit Badge activity.

2. Roundtable - Pat Kelly

     o Merit Badge clinic at UTD on March 31.

     o Oak Leaf training will be April 7-8 at Camp Wisdom.

     o Trash Bash is planned for April 7.

     o Pat will pick up Scout Show tickets.

     o BSA recommends each troop have a glucometer for diabetics. Also recommended is an inhalant for asthmatics. The latter requires a prescription from a doctor, so it's not clear how a troop can comply.

     o First Aid and CPR training is available from Red Cross on May 19 and June 9. All adults are encouraged to be trained in these potentially life-saving skills.

     o Troop 45 has two openings for Northern Tier on June 17-23.

3. Camping - Richard Carter

     o March: Camporee - Floyd Hodges

         - Mar 23-25 at Camp Wisdom. Only two vehicles per troop will be allowed at the campsite.

     o April: Mineral Wells - Scott Bonds

         - April 27-29. Activities include rappelling and TFC program.  Rappelling requires 1st class rank and release form signed by parent.  Cost is estimated to be $33 for rappellers and $19 for others.

     o Summer Camp - Mark Steger

       - It is important that, at the April 2 troop meeting, we get an accurate estimate of attendance at Summer Camp June 17-23. A non-refundable partial payment by the Troop is due April 6.  Camp fee will be collected from Scouts later in April.

     o Military Base 2002 - Mark Steger

         - PLC was asked to rank choices for a military base campout in January 2003 so that reservations can be made early.

     o Family Camp 2002 - Mark Steger

         - PLC and Committee approved reserving Ft Parker for Feb 23-24, 2002.  Richard Carter will make the reservations.

     o Troop equipment storage - Bill Scott

         - Bill continues to pursue options for purchasing a storage shed to be placed on RBF grounds for storage of troop equipment.  Cost is estimated to be $1000.

         - Bill expects a need for the troop to repair and purchase more tents, given the wear and tear on the existing tents and possible growth in troop size with this year's incoming Webelos.  No decision needed yet.

4. Meetings - Bill Merriman

     o Recommendations for changes to troop meetings

         - Bill Merriman and Dave Knust presented a recommendation that the troop emphasize more effective meetings, utilizing written agendas and more e-mail communication to parents and Scouts.

         - Mark Steger requested that adults minimize the number of announcements that they make personally and instead get the appropriate Scout to make the announcement.

         - Richard Carter requested that adult "mini-meetings" at the back of the room be stopped or taken outside in the hallway.

5. Leadership - Tom Schob

     o Lessons-learned from patrol integration - Tom Schob

         - The re-organization of the patrols into age-integrated patrols went fairly smoothly, all things considered. The Committee discussed the cases where problems arose. Most might have been avoided through better planning by adults.

         - Adults should have met beforehand to coordinate the ground rules to be used by the Scouts and agree on when and how the adults should get involved.

         - The Troop should have assured that the Patrol Counselor (or suitable substitute) was present in each patrol meeting.

         - Adults should have communicated the troop requirement that a Scout be 1st class in order to be elected patrol leader.

         - The troop should encourage all adult leaders to attend Adult Leader Training, to help avoid mistakes in similar situations in the future.

         - Despite these adult shortcomings, the boys handled this major change remarkably well and deserve a four-square "how".

         - Going forward, the troop needs to be on the lookout for outgoing patrol leaders who will need new leadership positions for rank advancement. 

       - Also, with new patrols, we will need new Patrol Counselors.   Volunteers should contact Mark Steger.  New Patrol Counselors should consult with the old Patrol Counselor before signing off on leadership requirements, where service time overlapped the patrol re-organization.

     o Letter to Scouts about leadership positions for 2001-2002 will be sent home. Bonnie Branch and Tom Schob will prepare the letter for mailing.

6. Advancement - Bonnie Branch

     o Eagles - Lou Hocker/Pat Kelly

         - Tucker Livingston had his Scoutmaster conference and has a board of review scheduled for March 30.

         - Chris Kelly and Jason Kizzia are ready for their Scoutmaster conferences and need to have boards of review scheduled.

         - Next Eagle candidate meeting will be April 8. All Life Scouts who have not attended a previous meeting should attend this one.

7. Treasurer (Pat Thompson)

     o February 7 month YTD financials were presented.

       Income: $16,872.  Expenses: $15,778.

       Variance from budget: deficit of $311.

     o Summer Camp partial payment ($60/Scout) is due April 6.  Troop expects to pay for 50 Scouts.

     o Pat asks that any expenditures greater than $50 expected before June should be forecast now.

8. Committee - Mark Steger

     o Membership/position changes - Mark Steger

        - The troop is expecting 21 or more Webelos to join the troop on April 2.  Mark Steger will prepare Troop Handbooks and registration forms and will lead an orientation meeting for adults. Tom Schob will lead an orientation meeting for new Scouts.

     o Bylaws - Mark Steger

        - Discussion of proposed bylaws was deferred, due to lack of time.

The next Troop Committee meeting will be April 18 at RBF.

(back to top)

 


(printable view)

Troop 81 Committee Meeting Minutes - April 18, 2001

Attendees: Bill Scott, Pat Thompson, Lou Hocker, George Kerr, Richard Carter, Charlie Hood, Bonnie Branch, Larry Herrin, Tom Schob, Dan Lassiter, Bob Rielly

Scouts: Matt Teplow

Chair: Mark Steger

Minutes: Mark Steger

1. PLC

     o Matt Teplow was elected Senior Patrol Leader at the April 16 troop meeting. He becomes SPL at the conclusion of the May Court of Honor.  The Committee congratulates Matt and looks forward to his leadership.

2. Roundtable

     o There was no Roundtable meeting this month

3. Camping - Richard Carter

     o March: Camporee

       - Troop did not cover its expenses. Shortfall was due to food, which was budgeted at $5/Scout, and a miscalculation in the number of Webelos attending.

       - Next year, we should try to improve our troop's competitiveness.  Matt Teplow will take this to the PLC to plan ways to achieve this.

     o April: Mineral Wells - Tom Martin

       - April 27-29. Activities include rappelling and TFC program.

       - Bill Scott will reassign chuck boxes to the new patrols before Monday's campout planning meeting.

     o Summer Camp - Mark Steger

       - Troop has made a down payment for 50 Scouts.

       - Information packet will be mailed to parents in a week or so.

       - Registration meeting will be Tuesday, May 29 at RBF.

       - Registration fee is $165, if in by May 29 ($185 afterwards).  Financial aid will be available, if needed.

       - Adult leaders are needed. Please consider attending Summer Camp.

       - Note that the immunization information on the back of the Class I medical record must be filled in. Marking it "on file" or "current" will no longer be acceptable. This information can be obtained from your doctor or school.

       - Parents of first year Scouts who are not swimmers may want to consider enrolling their sons in city pool swimming lessons before Summer Camp. It's easier to learn in a city pool program and the camp experience is more rewarding if boys arrive already having basic swimming ability.

     o Discussion on troop policy:

       - Trailers will be open only during certain hours and patrols need to plan accordingly.  Hours will be posted on each campout.

       - In general, the Campmaster for a particular campout is the Patrol Counselor responsible for planning that campout.

       - Troop needs to ensure that each patrol has its Patrol Counselor or a designate attending each campout. To that end, the troop needs more volunteers for Assistant Patrol Counselors.

       - Tour permits require accurate information about drivers and vehicles.  Richard Carter will check on the implications about insurance coverage if we don't have such information.  Please cooperate by providing all needed information on the Driver's Information Sheets before each campout.

4. Meetings

     o Scout Show

       - Activity for our booth is being prepared by Tom Martin.  Matt Teplow will coordinate getting Scouts to sign up for 2 hour shifts manning the booth.

       - Pat Kelly is responsible for registering the troop for a booth.  Pat is also responsible for handling ticket sales. Status of these items is unknown.

5. Leadership - Tom Schob

     o A letter to Scouts about leadership positions for 2001-2002 was sent home. All First Class Scouts and above should fill this out and return it to Matt Teplow or their Patrol Counselor.

     o Tom reminded the committee that troop policy is that Scouts need to document their activities in fulfillment of their leadership positions. This is done on tracking charts. Signoff of leadership requirement will only be done if this chart is filled out.

6. Advancement - Bonnie Branch

     o Eagles - Lou Hocker/Pat Kelly

       - Chris Kelly and Jason Kizzia passed their boards of review.

       - Tucker Livingston's board of review will be held next week.

       - Next Eagle candidate meeting will be May 6. All Life Scouts who have not attended a previous meeting should attend.

     o Bonnie Branch circulated a draft of guidelines for conducting boards of review. She welcomes comments.

     o It has been noticed that more Scouts are appearing before boards of review not in dress Class A uniform. Adult leaders are asked to pay more attention to this, especially for higher ranks.

     o Tom Schob anticipates a possible dilemma when an Eagle candidate asks for adult leader signoff on the "Scout Spirit" requirement. If the onus for signing this or not falls on just one person, the Patrol Counselor, the pressure to approve is enormous. Tom suggests that a committee be used to review candidates on this requirement.  Ed Nichols asks that all adult leaders communicate more with Scouts on an ongoing basis when they live up to or fall short of showing "Scout spirit."

7. Treasurer (Pat Thompson)

     o March 8 month YTD financials were presented.

       Income: $18,498.  Expenses: $17,613.

       Variance from budget: deficit of $161.

     o Forecast for the rest of the year is a slight deficit, due largely to exceeding the budget for supplies. The Committee approved recent expenditures or plans for new tents and seam sealer, filing cabinets, an Eagle plaque, first-aid supplies, a new trailer tire, and possibly another Dutch oven. The Committee approved an increase in the authorization for expenditures for supplies by $1000.

8. Committee - Mark Steger

     o Membership/position changes - Mark Steger

       - 21 new Scouts joined the troop. 4 more may yet join.

       - Richard Carter will lead a "Fast Track" training session for new adult leaders on Tuesday, April 24 at 7:00 PM at RBF. All parents of new Scouts are encouraged to attend, as well as any other parents who have never received any training in the Boy Scout way.

     o Bylaws - Mark Steger

       - Discussion of proposed bylaws was deferred, due to lack of time.

The next Troop Committee meeting will be May 16 at RBF.

(back to top)

 


(printable view)

Troop 81 Committee Meeting Minutes - May 16, 2001

Attendees: Pat Thompson, Larry Herrin, Bonnie Branch, Rita Bonds, Bob Rielly, Charlie Hood, Dan Lassiter, Ben Salisbury, Ed Nichols, Lou Hocker, George Kerr, Tom Schob, Richard Carter

Scouts: Matt Teplow

Chair: Mark Steger

Minutes: Mark Steger

1. Treasurer (Pat Thompson)

     o April 9-month YTD financials were presented.

       Income: $24,906.  Expenses: $22,440.

       Variance from budget: surplus of $1,653.

     o Forecast for the rest of the year is a deficit of $800-1000, due largely to exceeding the budget for equipment. This has not changed from last month, when the Committee authorized an increase in the budget of $1000 to cover these unbudgeted expenses.

     o To prepare the 2001-2002 budget, Pat solicited inputs on projections for one-time expenses anticipated for next year.  Two possibilities are more new tents and a storage shed for troop equipment. Contact Pat if you know of others.

     o When Pat steps down as Treasurer in July, the troop will change signature authority on the troop's bank account to the new Treasurer, Sharon Hood. Backups will be the Chartered Organization Representative, Craig Christensen, and the Troop Committee Chairman, Mark Steger. The Committee approved this change unanimously.

2. PLC (Matt Teplow)

     o New Patrol Leaders and Asst Patrol Leaders have been identified for all patrols, with some possibility of changes still to come as individual schedules (e.g., band) and leadership position needs are worked out.

     o June 4 PLC is the annual program planning meeting. All PL and Asst PL leaders should attend, as well as other leadership positions that make up the PLC. Tom Schob will review and clarify PLC membership before that meeting.

3. Roundtable

     o Troop 81 did not have a representative attend Roundtable this month.  Ed Nichols will attend future Roundtables, with Dan Lassiter as backup.

4. Camping - Richard Carter

     o Review of April campout (Mineral Wells)

       - Rock climbing was popular and the campout was judged successful.  Thanks to Tom Martin and the old Lightning Patrol for organizing it.

     o Summer Camp - Mark Steger

       - Registration will be Tuesday, May 29. Cost is $165. Late registration will incur a $20 late fee.

       - Five adults are planning to attend the full week. Other adults plan to attend part of the week. More first-year parent attendance is desired.

       - Swimming will be offered by Charlie Hood at RBF pool on the mornings of June 2 and June 9. For new Scouts, we will work on the 2nd and 1st Class swimming requirements. For older Scouts who do not yet have the Swimming Merit Badge, we will work on that.

     o Discussion on troop campout policy:

       - Suggestions were made to encourage better use of the patrol method on campouts and to better define adult roles to make sure all patrols have adequate adult supervision. Troop Committee agreed to require that each patrol have two adults attend each  campout, preferably the Patrol Counselor and Asst PC, or a designated substitute. Patrol duty rosters will be modified to include this information.

       - Concern was also expressed that the troop does not do a good job  of checking to make sure that all adults make it to camp and return home safely. Richard Carter will propose a check-in practice to be used.

       - Tent assignments, distribution, and state of repair continues to  be worked out. Scouts still have not adjusted to the new, more limited schedule for trailer access.

       - Richard Carter reported that BSA insurance coverage is not in force when adults are not registered or listed on the tour permits. Troop will enforce this requirement more rigidly next year.

5. Meetings

     o Scout Show

       - Troop 81's Electricity Merit Badge activity was judged to be a hit.  Other activities at the Show were also popular for Troop 81 Scouts, including a rock climbing wall.

       - Troop dropped the ball this year on ticket sales and talking up the Scout Show to get better attendance. 

     o Court of Honor

       - The May Court of Honor was judged to be a good one, but it did run long. A suggestion was made to move some awards to regular troop meetings to shorten the Court of Honor and to give more immediate recognition for many accomplishments.

       - Another suggestion is to have the Scoutmaster for Meetings review the opening and closing readings for suitability.

6. Leadership - Tom Schob

     o All leadership positions for 2001-2002 have been filled, with  a few tentative positions still needing to be confirmed.

7. Advancement - Bonnie Branch

     o Eagles - Lou Hocker/Pat Kelly

       - Tucker Livingston passed his board of review.

       - A second Eagle plaque has been ordered.

       - John Mowrey and Matt Scott will run their Eagle projects this weekend.

       - Eagle candidate meeting was held May 6. Six of 11 eligible Scouts attended.

     o The Committee discussed the policy for signoff of the Scout Spirit requirement for advancement. This requirement is a serious one that should be reviewed among several adults before signoff. These adults should be ones who have observered the Scout closely at meetings and campouts, preferably the Patrol Counselor and Asst Patrol Counselor and the mentor for his leadership position.

8. Committee - Mark Steger

     o Membership/position changes - Mark Steger

       - Troop still needs adult volunteers for Asst Patrol Counselor for most patrols. Also needed are adult mentors for Scouts holding the leadership positions of Librarian, Historian, Master of Ceremonies, Travel Librarian, and Den Chief. These are good opportunities for new adults to become active in the troop.  Contact Mark Steger if you can help the troop by filling one of these positions.

     o Bylaws - Mark Steger

       - Proposed bylaws for the business operation of the troop were drawn up by Mark Steger and distributed. Feedback is requested by June 1.  If there are no substantive changes required, the bylaws will be voted on at the June meeting.

The next Troop Committee meeting will be June 27 at RBF.

Note that this is after Summer Camp, one week later than our normal date.

(back to top)

 


(printable view)

Troop 81 Committee Meeting Minutes - June 27, 2001

Attendees: Pat Thompson, Bonnie Branch, Dan Lassiter, Ed Nichols, George Kerr, Tom Schob, Bill Merriman, Richard Carter, Bill Scott, Dennis McCarthy, Mark Steger

Scouts: None

Chair: Mark Steger

Minutes: Mark Steger

1. Treasurer (Pat Thompson)

     o May 10-month YTD financials were presented.

       Income: $25,022.  Expenses: $25,232.

       Variance from budget: deficit of $765.

     o Budget for 2001-2002 is being developed. The only new, significant items submitted are a storage shed ($1300) and a CPR dummy ($175).  Approval will be sought when the entire budget is assembled in August. The goal for the budget is to keep dues at $60/year.

2. PLC (Matt Teplow)

     o No report

3. Roundtable - Ed Nichols

     o There was no Roundtable meeting this month.

4. Camping - Richard Carter

     o Review of Summer Camp (Camp Constantin) Summer Camp was successful.  50 Scouts attended. Eight adults camped the entire week and several more camped at least a few days.  The Camp accomodated all Merit Badge class requests. Food was good.   Activities were popular.  Scout leadership was good.  Troop won Baden-Powell award and 2nd Place East Side Campsite inspection award.

     o Review of Seabase 2001 

One of three Troop 81 boats completed its sail in June. Two more boats are scheduled for July.

     o Consideration of Northern Tier 2002

       Rita Bonds has investigated Northern Tier and learned that this High Adventure canoeing camp in Minnesota will have enough open treks to accomodate us. We anticipate that there will be enough interest in the troop to warrant reserving a trek. Next step is to ask for Scouts to sign up to show their interest.

     o Consideration of Philmont 2003

       For Troop 81 to get a trek in 2003, it will require a phone bank of as many adults as we can muster on the day in Spring when reservations are accepted.

     o Camping program for 2001-2002

       PLC plans eleven campouts, including Summer Camp, Winter Camp, and Camporee. First two campouts need to be presented to Troop Committee at its August 15 meeting.

           Sep 7-9   Waterskiing

           Sep 28-30 Swimming

           Oct 19-21 Mountain biking

           Nov 9-11 or 16-18 Marksmanship or Backpacking

           Jan 19-21 USS Lexington

           Feb 23-25 Family Camp

           Mar 23    Patrol Competition (one day, not overnight)

           Apr 5-7   Camporee

           Apr 26-28 Canoeing

           Jun 16-22 Summer Camp

     o Patrol leaders should plan to check out their patrol's chuckbox this summer to clean, restock, and repair and paint, if necessary.

     o Tents will be assigned to Scouts next year, with a price list published for replacement of missing or damaged parts.

5. Meetings - Bill Merriman

     o Bill and Dave Knust met with ASPL Steven Schob at Summer Camp to plan the meetings in the fall. Boys will continue to use a phone tree to communicate news and add a email mailing list as well.

6. Leadership - Tom Schob

     o Scout leadership positions for the fall are set. More adult volunteers to mentor these Scouts are still needed.

     o Tom wants to beef up the Troop librarian position.  The Librarian should serve as backup for the scribe and historian. In future, we may want to consider merging the Librarian and Travel Librarian positions.

7. Advancement - Bonnie Branch

     o Eagles - Lou Hocker/Pat Kelly

       - Matt Scott completed his Scoutmaster Conference and needs to schedule a Board of Review.

       - Scott Steger completed his Eagle project.

     o CPR Dummy - Dan Lassiter

       Dan proposed that the troop purchase a CPR dummy to address a lack of adequate training in this skill, which is required for several Merit Badges. Money for this will be considered as part of next year's budget, to be reviewed and approved at the August Troop Committee meeting.  

8. Committee - Mark Steger

     o Bylaws - Mark Steger

       An update to the proposed troop bylaws was distributed by Mark Steger.  Adoption of these bylaws will be voted on at the August troop committee meeting.

The next Troop Committee meeting will be August 15 at RBF.

(back to top)

 


(printable view)

Troop 81 Committee Meeting Minutes - August 15, 2001

Attendees: Pat Thompson, Bill Scott, Bonnie Branch, Craig Christensen, Dennis McCarthy, George Kerr, Ed Nichols, Dan Lassiter, Bob Rielly, Richard Carter, Floyd Hodges, Larry Herrin

Scouts: Ben Scott, Casey Hodges

Chair: Mark Steger

Minutes: Mark Steger

Agenda

======

1. Treasurer - Pat Thompson

     o July 12-month YTD financials were presented.

       Income: $32,623.  Expenses: $34,074.

       Variance from budget: deficit of $1451.04

     o 2001-2002 budget was presented.

       Projected income is $39,100. Projected expenses are $39,100.

       Dues are set at:

         - $60/yr per Scout

         - $55/yr per Scout for two or more Scouts from the same family

         - $40/yr if a Scout will be inactive for a semester due to band, athletics, etc.

       - Dues are due at the August 20 pool party.

       The committee approved the budget, with the following amendments:

         - $5100 income/expense for two treks to Northern Tier

       - $1500 income fundraiser for a storage shed

       - $1500 expense for a storage shed

       - $1100 expense for supplies (increased from $600)

       - $800 expense for contingencies (decreased from $1300)

2. PLC - Matt Teplow

     o No report

3. Roundtable - Ed Nichols

     o The troop needs to plan training opportunities

       - Junior Leading and Golden Acorn for Scouts

       - Safety Afloat, Safe Swim, Scoutmaster Fundamentals, and Youth Protection for adults.

4. Campouts - Richard Carter

     o Sep 07 Campout (Ben Scott)

         - Location is Overlook Park on Lake Cypress Springs

       - Major activities are swimming and water skiing. Other activities include TFC and camping merit badge.

       - Cost is $26, plus grub money (estimated $10, plus $5 lunch on Sunday). Fees are due August 27.

     o Sep 28 Campout (Casey Hodges)

         - Location is Slippery Falls Scout Ranch in Oklahoma

       - Major activities are swimming and canoeing. Other activities include TFC and camping merit badge.

       - Cost is $15, plus grub money as set by patrols. Sunday). Fees are due September 24.

      o October campout will be at Lake Ray Roberts.

     o The troop needs adult volunteers to lead Winter Camp.

     o January campout has been moved to January 26-27. Location is USS Lexington in Corpus Christi. Cost is estimated to be $100-140.

5. Meetings - Bill Merriman

     o Bill passed out updated calendars. More items still need to be added. Final copies will be passed out at the August 20 swim party.

     o Bill passed out updates to the standard agendas for weekly troop meetings (pre-campout, post-PLC and regular meetings).

6. Leadership - Tom Schob

     o No report

7. Advancement - Bonnie Branch

     o Eagles - Pat Kelly

       - Matt Scott and John Mowrey passed their Eagle boards of review.

       - Matt Lassiter passed his Eagle Scoutmaster Conference.

     o Signup for merit badge classes will be August 27. Information will be passed out to patrol counselors at the August 20 pool party.

8. Committee - Mark Steger

     o Bylaws

       The proposed troop bylaws that were presented at the June committee meeting were amended as suggested at that meeting. The revised proposal was emailed to committee members in June as an attachment to the minutes of that meeting. No changes to the proposed bylaws have been received or made since then. The committee unanimously approved their adoption by the troop.

The next Troop Committee meeting will be September 19 at RBF.

(back to top)

 


(printable view)

Attendees: Ed Nichols, Larry Herrin, Bonnie Branch, Bob Rielly, Charlie Hood, George Kerr, Sharon Hood, Bill Merriman, Dennis McCarthy, Rita Bonds, Ben Salisbury, Bill Scott, Dan Lassiter, Richard Carter, Craig Christensen, Tom Schob

Scouts: Matt Teplow

Chair: Mark Steger

Minutes: Mark Steger

1. Treasurer - Sharon Hood

     o August 1-month YTD financials were presented.

       Income: $3,836. Expenses: $80.

       Variance from budget: $946

     o Annual dues are past due. Parents, please help us determine our membership by either paying your annual dues or informing us that your son will not be returning this year.

     o Adults are required to turn in all receipts for campouts, including driver reimbursement forms, by the first troop meeting after a campout. This allows us to close the books and review our profit/loss situation regarding each campout in a timely fashion.

     o Popcorn Sale: Cindy McCarthy volunteered to coordinate the popcorn sale. Brochures and order forms will be passed out at the Oct 8 Court of Honor.

2. PLC - Matt Teplow

     o Sep 7-9 campout to Cypress Springs was successful. Stoves need  maintenance.

     o Only five tents have been returned. Parents, please help us by making sure your son takes home a wet tent, sets it up until dry, then returns it at the next troop meeting. The troop may have to begin charging for lost tents or tents damaged by mold and mildew.   Quartermasters should determine who has tents and call Scouts to get them returned.

     o There's a general feeling that more time is needed to plan campouts, perhaps by having patrol meetings before the regular meeting. Patrol leaders should get a head start in campout planning by using the previous campout and Sunday phone calls to plan the next campout.

     o Patrols are being polled on whether they prefer to return from campouts early (12-1 PM) or later (3-4 PM). The early return allows time for homework and other activities Sunday afternoon. The later return allows us to schedule a campout activity for Sunday morning.

3. Roundtable - Dan Lassiter

     o Adult training opportunities

        - Scoutmaster Fundamentals is scheduled for Thursdays nights (Sep 27, Oct 4, 11, 18) at Town North Presbyterian Church on Plano Rd south of Campbell Rd. The class concludes with a campout on Oct 27-28. Despite the name, this class is encouraged for *all* adults who are active in the troop, not just Scoutmasters. Call Scott Thompson to reserve a spot: 214-343-7536.

        - Safe Swim Defense/Safety Afloat is scheduled for Sep 29 10-12 or 1:30-3:00 at Camp Wisdom. The troop is required to have adults with this training at all campouts involving water activities.  Contact Circle Ten Council Reservations Desk to reserve a spot.

        - A training "buffet" is scheduled for Camp Cherokee for October 12-14. Included is archery, BB gun, Cope, climbing/rapelling, Safe Swim, Safety Afloat, Youth Protection, and many more outdoor activities. Larry Herrin and Dennis McCarthy will attend the NRA rifle certification class.

     o Scout training opportunities

        - Den Chief training is scheduled for Sep 29 8-noon at First Christian Church at 601 East Main, Richardson.

4. Campouts - Richard Carter

     o Sep 28 Campout: Slippery Falls Scout Ranch

       If your son cannot go Friday night because of Junior High Band Night at the Berkner football game, but wants to go Saturday morning, let us know. We will try to organize a car pool leaving 7 AM Saturday.

       The troop does not have enough adults with vehicles big enough to haul our trailers. Accordingly, the troop will haul only one trailer to this campout and that has to be lightly loaded. All personal gear and some troop gear such as tents will have to be loaded in cars.

       Pack LIGHT.

     o October Campout (Jesse Benavides)

       Featured activity: Mountain Biking

       When/Where: Oct 19-21, Cooper Lake State Park

       Cost: $22/scout plus grub money

       Troop will renew our State Park annual pass.

       Adults with walkie-talkies are asked to bring them.

       The troop will gather at 6:00 PM and strive to depart *before* 6:30 PM.

     o November Campout (Larry Herrin)

       Date has been moved to Nov 30 - Dec 2.

       Featured activity is marksmanship. BSA policy requires that we have an NRA rifle certified instructor. Larry Herrin and Dennis McCarthy volunteered to attend training. Troop approved the expense of $75/person for this.

     o Winter Camp: Dec 27-31

       George Kerr, Dennis McCarthy, Ed Nichols, and Bill Scott volunteered to lead Winter Camp. More adult participation is needed to ensure a successful camp. Please let us know if you can attend, even if just a day or two.

     o Summer Camp 2002 (Mark Steger)

       Camp Constantin bumped Troop 81 from its usual week at Summer Camp.  Beginning next year, Troop 81 will attend Summer Camp the week of July 14-20. Please mark your calendars.

     o Sea Base 2002 (Mark Steger)

       Troop 81 is still on the wait list.  An alternative might be Laguna Station High Adventure Sea Base on South Padre Island, operated by Rio Grande Council.

     o Philmont 2003

       All adults are asked to set aside the morning of Oct 27, when the troop will organize a massive phone-in session in an attempt to reserve a trek for 2003. Reservations are on a first-come, first-served basis by telephone only. The lines are always jammed, so only by having many people making calls do we have a chance of getting through.

5. Meetings - Bill Merriman

     o Calendar was changed to reflect campout date changes.

     o Meetings are not running on time. Starting time of 7:00 PM will be enforced. Announcers will be asked to hit only the high points.

6. Leadership - Tom Schob

     o Reminder: the troop committee agreed that the Scout Spirit requirement for rank advancement will be signed off only after consultation of several adults, from among the the current patrol counselor, asst patrol counselor, former patrol counselor, and mentors for leadership positions.  Let's try to give this requirement the seriousness it deserves.

7. Advancement - Bonnie Branch

     o Eagles: Scott Kelly completed his Eagle project. Moss Haven Park has several projects suitable for Eagle projects.

     o Adult volunteers are needed to teach merit badges.  The Spring class for Citizenship in the World needs adults to lead it. Parents, please consider giving some of your time to make the troop program a success. Merit Badge counseling is an easy way to get involved.

     o Records for merit badge and rank advancement need to be turned in by Sep 24 troop meeting in order to be included in October's Court of Honor.

8. Committee - Mark Steger

     o RBF is holding an anniversary celebration Sep 22. Bonnie Branch is coordinating Troop 81's participation.  Opportunities exist for Scouts to earn service hours by helping with parking. Have your son contact Craig Christensen if he wants to volunteer.

The next Troop Committee meeting will be October 17 at RBF.

(back to top)

 


(printable view)

Attendees: George Kerr, Bill Scott, Bill Merriman, Sharon Hood, Larry Herrin, Charlie Hood, Dan Lassiter, David Aguinaga, Ed Nichols, Tom Schob, Rita Bonds, Bonnie Branch, Richard Carter, Pat Kelly, Larry Herrin

Scouts: Matt Teplow, Travis Carter

Chair: Mark Steger

Minutes: Mark Steger

1. Treasurer

     o September report (Sharon Hood)

       Two month income was $5,588. Expenses were $2,260.

       Variance from budget is a surplus of $812.

     o Fundraiser: T-shirt sales

       At the October PLC, the troop committee approved the sale of patriotic T-shirts. Bill Scott is coordinating sales booths at local merchants. Next outing will be October 27. Volunteers (adults and Scouts) are needed.

     o Trailer registration is due. Bill Scott will take care of it before Friday's campout.

2. PLC - Matt Teplow

     o Patrols will be polled at this weekend's campout about whether they prefer to return from campouts at noon on Sundays or later in the afternoon.

3. Roundtable - Dan Lassiter

     o Next national Jamboree will be 2005.

     o Powder Horn training for adult high-adventure leaders will be Apr 5-7 & 19-20, 2002

4. Campouts - Richard Carter

     o October Campout (Bill Merriman) 

       Featured activity: Mountain Biking

       When/Where: Oct 19-21, Cooper Lake State Park

       We have an issue again with a shortage of vehicles capable of pulling our trailers. Bill will look into renting a truck.

     o November Campout (Larry Herrin)

       When/Where: Nov 30 - Dec 2, Hico

       Presentation to committee will be made at November meeting.

     o Winter Camp (Mark Steger)

       Registration is due December 1. Scouts need to reserve a place by this date.

     o January Campout (Travis Carter)

       When/Where: Jan 26-28, USS Lexington

       Troop will rent a bus and driver, drive overnight, spend all day and night Saturday on the USS Lexington, and return to Dallas via San Antonio (Alamo stop) on Sunday. Cost will be $140-160 per Scout depending on how many go.

     o Summer Camp 2002 (Mark Steger)

       $10 deposit/Scout is due November 9. Troop will reserve places for 45 Scouts. No money is due from Scouts until Spring.

     o Sea Base 2002 (Mark Steger)

       Troop is still on the wait list.

     o Philmont 2003 (Mark Steger)

       Troop will hold a phone-a-thon to get reservations for Philmont.  As many adults as possible are needed to meet Oct 27 at 10:00 AM (place to be determined) to all call a 1-800 Philmont number, trying to get through (it's often busy for an hour or more, even with many phones).

     o Campout guidelines (Richard Carter)

       - Scouts on prescription medicine will not be allowed to attend campouts unless they haven their medicine with them.

       - One adult from each patrol is needed to attend campouts.

       - Patrol Counselor for the patrol responsible for a campout should find out the name, phone, and directions to nearest emergency room before the campout.

       - Limit canned drinks to 1 can/Scout/campout.

       - Encourage cooking from scratch (e.g., no canned chili).

5. Meetings - Bill Merriman

     o Nothing to report

6. Leadership - Tom Schob

     o Tom passed out copies of Troop 81 Scout and Mentor leadership assignments for Fall, 2001. Copies will be given to all Scouts at next Troop meeting.

7. Advancement - Bonnie Branch

     o Eagles (Pat Kelly)

       - Matt Lassiter passed his Eagle Board of Review.

       - CJ Carter and Jirah Cox's project planning are well underway.

       - Jeff Collins and Travis Carter are investigating projects at Moss Park.

8. Committee - Mark Steger

     o Pat Kelly passed out copies of "Guide to Safe Scouting" to Patrol Counselors and Scoutmasters.

The next Troop Committee meeting will be November 14 at RBF. Note that because of Thanksgiving, we will meet one week earlier than our normal third Wednesday.

(back to top)

 


(printable view)

Attendees: Richard Carter, Bill Merriman, Sharon Hood, Craig Christensen, Bonnie Branch, Rita Bonds, Ben Salisbury, Pat Kelly, Larry Herrin

Scouts: None

Chair: Mark Steger

Minutes: Mark Steger

1. Treasurer - Sharon Hood

     o October report

       - 3 month YTD income is $7600. Expenses are $5900.  

       - Variance from budget is a deficit of $212.

     o Annual dues are past due. Scouts who have not paid dues will not be rechartered in December.

     o Popcorn fundraiser - Cindy McCarthy

       - Scouts have earned over $700 in commission in this successful sale. Remember to have your son get his money turned in.

     o T-shirt fundraiser

       - Troop invested $2100 in T-shirts and have taken in $986 so far.

       - The PLC needs to get more actively involved in organizing sales.

     o Upcoming expenses

       - Supplies for patrol competitions during troop meetings: Bill Merriman estimates $10/meeting.

       - Merit badge supplies for Winter Camp: Ed Nichols does not have a cost estimate yet. Scouts will be asked to cover the cost of supplies that cannot be reused.

       - Waterproofing tents: This task is best done on a sunny day when the tents can be allowed to air out for a couple days before use (i.e., not on a campout). Cost will be several dollars per tent.

       - Troop Committee agreed to make it a troop policy that the CPR training required in numerous merit badges will be provided by the troop.  The troop's annual budget included money for a CPR dummy.  A $150 donation was received earmarked for this purpose.   Also, a borrowed dummy may be available for some classes.  Consumable supplies for CPR classes will be an ongoing expense.  These changing circumstances require relooking at our budget needs in this area.

2. PLC - No report

3. Roundtable - Ed Nichols, Dan Lassiter

     o Dates for Wood Badge 2002 have been set. Wood Badge is the advanced training course for adult leaders.

     o North Trail District Dinner will be January 11. Contact Mark Steger for information about reservations.

     o Troops were reminded to be respectful of Scouts with learning disabilities

4. Campouts - Richard Carter

     o Hico - Larry Herrin

       - The Pyro Patrol was not present to brief the committee.

       - Date: 11/30 - 12/2. Theme is marksmanship.

       - Cost will be about $22. Campout money is due Nov 26.

     o Winter Camp - Mark Steger

       - Date: 12/27-31 at Camp Cherokee

       - This extended camp is the highlight of the year for many of the Scouts who attend. Besides all the camp has to offer, Troop 81 will teach a few select merit badge classes, including cooking and Indian Lore.  Ed Nichols, Bill Scout, and George Kerr have volunteered to be adult leaders. Several more adults are needed.

       - $20 registration fee is due Nov 26

     o USS Lexington - Dan Lassiter

       - Date: 1/26-28/2002

       - Fees are due December 10. Cost is approximately $150, depending on the number who go. PLC is asked to choose a transportation option that allows as many Scouts who want to go to be able to.

     o Northern Tier 2002 - Rita Bonds

       - Troop 81 plans one crew for June 14-20, 2002

       - There are one or two openings still being filled.

     o Sea Base 2002 - Mark Steger

       - Troop 81 has reserved two boats (Jul 4 and Jul 28, 2002)

       - 50% deposit is due November 26.

     o Philmont 2003 - Mark Steger

       - Troop 81 has reserved two treks (both Jun 21, 2003)

       - $50 deposit due in January, 2002

5. Meetings - Bill Merriman

     o The Troop will continue to encourage use of the patrol method. Suggestions for using troop meetings to accomplish this are welcomed.

6. Leadership - Tom Schob

     o Nothing to report

7. Advancement - Bonnie Branch

     o Eagles - Pat Kelly

       - Six Scouts are in process.  Scott Kelly and CJ Carter have completed their projects.

8. Committee - Mark Steger

     o Troop 81 uses a Leadership Committee to identify candidates for adult leadership position for 2002-2003. Anyone interested in serving on this committee should contact Mark Steger.

The next Troop Committee meeting will be December 12 at RBF, the second Wednesday in December instead of the usual third Wednesday.

(back to top)

 


(printable view)

Attendees: Pat Kelly, Tom Schob, Dan Lassiter, Ben Salisbury, Richard Carter, Rita Bonds, Sharon Hood, Charlie Hood, George Kerr, Larry Herrin

Scouts: None

Chair: Mark Steger

Minutes: Mark Steger

1. Treasurer - Sharon Hood

     o November report

       - 4 month YTD income is $14181. Expenses are $7796.  Variance from budget is a surplus of $2945, mostly due to not having purchased a budgeted storage shed.

     o Fundraiser: T-shirts

       - Sales are still $300 short of breaking even. Last weekend's planned sales booths fell through when we were unable to get permission from merchants to set up. Help from adults in organizing these sales is needed. More Scout participation, led by PLC is also needed.

2. PLC - Matt Teplow

     o No report

     o The Troop Committee encourages the patrols to create and fly patrol flags. Scoutmasters are asked to arrange a patrol competition, with rewards, for best patrol flags.

     o The Troop Committee encourages the Scoutmasters and the PLC to seek ways to strengthen the boy-run nature of the PLC.

3. Roundtable - Dan Lassiter

     o OA Banquet is January 5

     o Scouting for Food Drive begins February 2

     o Meeting for Scouts interested in staffing Summer Camp is coming up.

     o A recommendation for contents for Troop First Aid Kit was given to Larry Herrin

4. Campouts - Richard Carter

     o Winter Camp - Mark Steger

       - Date: 12/27-31 at Camp Cherokee

       - 15 Scouts and 4 adults plan to attend

       - Handouts will be available December 17 at TFC meeting

       - George Kerr will hold a cold weather camping class December 20.

     o USS Lexington - Dan Lassiter

       - Date: 1/26-28/2002

       - 29 Scouts and 5 adults plan to attend.

       - Troop Committee approved setting fees for adults attending this campout at $50 to cover the cost of food, consistent with troop policy for other weekend campouts.

     o Northern Tier 2002 - Rita Bonds

       - Troop has reservations for one crew, with four Scouts and four adults, and one on the wait list.

     o Sea Base 2002 - Mark Steger

       - Troop has reservations for one boat, with several Scouts on the wait list. We did not have enough interest to reserve two boats.

     o Philmont 2003 - Mark Steger

       - Troop has reservations for two treks (both Jun 21, 2003).

       - Must be 14 by January 1, 2003 or completed 8th grade and be 13 prior to departure.

       - Cost is $444, plus travel expenses.

       - $50 deposit is due January 15, 2002.

5. Meetings - Bill Merriman

     o No report

6. Leadership - Tom Schob

     o Scout leadership positions change with the first troop meeting in January.

7. Advancement - Bonnie Branch

     o Eagles - Pat Kelly

       - A committee review of Jirah Cox's project is planned for Dec 20.

8. Committee - Mark Steger

     o The Troop Committee approved the appointment of Mark Steger, Ed Nichols, Dan Lassiter, Richard Carter, Bill Merriman, Tom Schob, Bonnie Branch, and Sharon Hood to the Leadership committee. This committee is soliciting volunteers for adult leadership positions for 2002-2003. If you would like to volunteer or nominate good candidates, please contact any one of these members.  Goal is to announce the future leaders at the February Court of Honor.

The next Troop Committee meeting will be January 16 at RBF.

(back to top)