Pack 3025 Parents Meeting

Monday, October 15, 2018

 

1) Meeting called to order by John Henry at 7:30 pm.

2) Attending:  David Arntz; John Henry; Chris Klaren; Jeff Patrick; Michael Smith; Michael Treinen; Andy Wolter

3) Review of previous meeting minutes – September meeting minutes approved

4) Reports:

·         Cubmaster

·         No report

·         Secretary

·         Review pack schedule for next 3 months – An activity on Nov 5 was added for the Arrow of Light den (Webelos 2) to visit the Boy Scout troop at Blessed Sacrament at 6:30pm.

·         Health forms – health forms have been received from 20 of our 33 scouts, 13 more are needed.  Health forms must be received before scouts will be allowed to participate on the November campout.

·         Treasurer – Pack financial report:  The pack’s bank accounts total $5431.20, with $2775.44 in the general fund, $1482.76 in scout accounts, and $1173.00 in the pack recharter escrow account.  Recent deposits include new member registrations, $489 for September can drive, and $185.87 for handbooks returned to the scout shop.  Outstanding amounts to be deposited include an expected pop can check of $470 for October.  2 scout accounts are negative as member dues were debited from the accounts in early September, and will likely not be resolved as the scouts are not active.  Scout account balances can be found at http://troop1waterloo.org/1/pack25/ScoutAccounts.pdf.  Contact Chris Klaren for other details.

·         Outdoor/activities

·         Sep 23 – Family Fun Day at George Wyth State Park, canceled due to flooding.

·         Oct 7 - Sunday at the Quarry, 11 AM – 4 PM, at BMC’s Raymond Quarry, report.  No scouts from our pack are known to have attended.

·         Oct 27 - Spooktacular Day Camp, Ingawanis Adventure Base.  Join the Winnebago Council in celebrating the Fall Season with pumpkin decorating, hay rides, nature hikes, face painting, apple bobbing, archery, BB guns, games and more! Tent camp overnight and enjoy s'mores around the fire.  Overnight camping and breakfast is optional and no extra cost.  Cost is $10 per person, registration ends Oct 20.  Contact Chris Klaren to register.

·         Nov 2-4 - Pack cabin campout, Ingawanis Adventure Base.  Meal and activity planning is currently underway.  Cost will be $20 per person.  4 cabins have been reserved for Friday and Saturday nights, they are Cedar View, Valley Forge, Robin Hood, and Elliot.  Per BSA policy, Lion and Tiger scouts must be accompanied by a parent or guardian on an overnight campout.

·         Nov 10 – Webelos Adventures in Science Badge Day at the Grout Museum, 3 sessions starting at 9AM, 11:30AM, and 2PM.  Leaders please contact Chris to make reservations for your dens, with the number of adults and youth that will be attending, and the session you would like to attend (list all 3 in order of preference).

·         Possible future activities – horseback riding at Ingawanis, rock climbing at UNI, hospital visit, police or fire station visit, etc.

·         Advancement – advancement activities – 6 scouts earned their Bobcat badge.  Way to go!

·         Service Projects

·         Pop can tabs for Ronald McDonald House, report.  This has been tabled while it is determined how to improve the flow of pop cans and engage more of the boys in the service project.

·         Chaplain – Religious awards, update.  Mike Treinen is making arrangements to award these at an upcoming pack meeting.

·         Training – New Youth Protection Training – group training session was held at Mike Treinen’s home on Sep 20.  9 pack adults participated and completed the training.  Many thanks to Lola and Mike for hosting our group.

·         Equipment – Summer usage of scout garage; what follow-up, if any, is needed?  David Arntz will witch the locks to the new keys sometime in the next several weeks.

·         Fundraising – Last pop can drive, Oct 6, report.  14 scouts participated.  We estimate that the pack will receive a check for $470.  Next can drive is planned for Nov 10.

·         Popcorn sales are available to families that want to raise funds for scouting.  All popcorn profits will be credited to scout accounts, the pack will not receive any of the proceeds.  Typical profits are 27% of sales (profit will vary based on the mix of product sold).  Popcorn sales start on or after Sep 15, and end Oct 25.  Contact Chris Klaren for more information.

·         MembershipCurrently we have 7 Lions, 4 Tigers, 4 Wolves, 7 Bears (4 active), 7 Webelos 1’s, 4 Webelos 2’s, and 12 registered adults.

·         Round Table Update – from Oct 11 round table

·         Youth Protection Training must be completed by all rechartered adults before the recharter will be accepted by the council.

·         Spooktacular (discussed above)

·         Scoutbook will be free for units beginning Jan 1.

·         Most of the meeting was used to review on-line rechartering

5) Old Business

·         Scoutmaster/Cubmaster fund discussion, continue from last month.  Information from the Troop 1 Parents Guide regarding the function of scout accounts and the Scoutmaster fund was reviewed, and is included at the end of these meeting minutes.  After some discussion, the group agreed to review it again at the next parents meeting, to modify as needed to suit the pack’s circumstances.  The operation of the pack’s scout accounts was modeled on the Troop 1 format, which is similar to many other troops and packs.

6) New Business

·         Rechartering – information was received from the council regarding our upcoming annual rechartering process.  Due dates and deadlines were reviewed.

7) Announcements      

·         Pack 25 canteens are available for scouts and their families.  Andy Wolter will have them available at the Oct 21 den meeting / Halloween party.  Cost is $10 each, and they can be debited from scout accounts that have a balance.  This is a great way to minimize plastic waste for drinking water at campouts.

·         Next parents meeting Monday, November 12, 2018 at The O.P. (on Ridgeway Ave across from West High), meeting starts at 7:30 PM.

8) Adjournment – Upon having completed the evening’s business, the meeting was adjourned at 9:10 pm.

 

Tabled items for future consideration:

·         Class B shirts, bring to agenda when information is available (Brian)

 

Respectfully Submitted,

Chris Klaren

October 18, 2018

 

 

Scoutmaster Fund (from Troop 1 Parents Guide)

The Troop has established and maintains a fund to help Scouts with financial hardships participate in summer camp or Troop campouts that they otherwise would not be able to attend.  The fund is intended to provide “seed money” to supplement money earned by the Scout, Flapjacker camperships, and Council camperships.

Requests for access to the campership fund should be directed to the Troop Scoutmaster, Committee Chairman, and/or Treasurer.  That group will consider the requests and allocate funds based on fund balance and availability of other funds from the Flapjackers and the Council.

A summary of the funds expended will be provided as part of the Treasurer’s report to the Troop Committee.  The names and/or number of Scouts receiving funds will not be disclosed to preserve confidentiality.

The Troop Campership Fund will be replenished with special designated fundraisers throughout the year or other means as the Troop Committee sees fit.

Scout Accounts (for reference, from Troop 1 Parents Guide)

Each Scout has an account that is maintained with the Troop.  (Please note that the terms Scout accounts, Troop accounts, and individual accounts are used interchangeably and refer to funds retained by the Troop for use by the Scout to fund his scouting activities.)  A Scout’s share of the profits from a fundraiser is transferred into the Scout Accounts by the Troop Treasurer after a fund raiser is completed.  A Scout may request funds from his account at any time to pay only for scout-related expenses such as outings (including summer camp and the high adventure trip) and the purchase of clothing and equipment from the Scout office.  Parents may also make a deposit to their son’s account at any time for the same uses.

Any remaining balance in a boy’s account is forfeited to the Troop if a Scout becomes inactive or otherwise quits Scouting for more than one continuous year.  Scouts transferring to another unit should have their new Troop contact our Treasurer to make a transfer of their account funds.