Pack

bsa-1.jpgbsa-9.jpgbsa-1.jpg

Archived Minutes - 1999

Home
Up
Minutes - April 1, 2004
Minutes - Mar 11, 2004
Minutes - Feb 17, 2004
Minutes - Jan 8, 2004
Minutes - Oct 14, 2003
Minutes - Sept 9, 2003
Agenda - Oct 14, 2003
Agenda - Sept 9, 2003
Archived Minutes - 2002
Archived Minutes - 2001
Archived Minutes - 2000
Archived Minutes - 1999
Archived Agendas - 2002
Archived Agendas - 2001
Archived Agendas - 2000
Archived Agendas - 1999

 

January April July October
February May August November
March June September December
September 1998 December 1998    

 

MINUTES OF COMMITTEE MEETING ON DECEMBER 9, 1999

bulletStarted at 6:30 at Harmony Presbyterian Church prior to the Roundtable meeting.
bulletRick Wells read the minutes from last meeting
bulletNo discussion about the budget
bulletPopcorn money was past out to dens that averaged $100 per boy or more.
bulletPopcorn money is short but should be ok when it all comes in
bulletBlue and Gold Banquet
bulletwill be at Werner this year
bulletWe plan to do food first then awards
bulletfirst year webelos are being asked to do setup
bullet$5 per adult and $2.50 child will be charged
bulletDecember pack meeting
bulletWe won't do a cake bake as was suggested for the December pack meeting
bulletA craft was suggested suggested and agreed that Melinda and Julie would organize
bulletPinewood cars will not not be available for handing out in .December
bulletJan pack meeting
bulletParent / child cake bake and auction
bullet$10 max bid - first bid to the max will get the cake, if it gets that high
bulletFamily theme for the cake.
bulletMake a cake that is meaningful to your family
bulletAn announcement will be put in newsletter

Top

MINUTES OF COMMITTEE MEETING ON NOVEMBER 11, 1999

Meeting began at 7:00PM

bulletMinutes were read by Rick Wells.
bulletTreasurer's report had no changes from previous committee meeting
bulletBlue and Gold Banquet will be catered by Fazoli's and there will be a cake
bulletWe agreed to give popcorn awards and prizes out at the December meeting.
bulletWe agreed to donate $50 to FortNet for our web site.
bulletJulie Heikes and Linda Vaughn volunteered to be Summer activities coordinators. Contact one of them with suggestions for activities.
bulletWe have 6 extra space derby rockets. They will be available at the November meeting for parts if needed. Otherwise the pack will save them for next year.
bulletMark Ausbrooks has offered to donate his space derby track and pinewood derby scale to our pack. We all agreed he should get some award in appreciation.
bulletCertificate cards (at about 10 cents each) will be given for participation in the space derby in November.
bulletPuzzles will be added to the newsletter to keep the boys busy while the space derby is going on.
bulletIt was agreed that den leaders will sit with their boys during den meetings.
bulletIt was suggested but no agreement made to hand out pinewood derby cars at the December pack meeting.

Top

MINUTES OF COMMITTEE MEETING ON OCTOBER 21, 1999

Meeting began at 7:00PM

bulletMinutes were not available from the previous meeting and were not read.
bulletTreasurer's report was reviewed
bulletPopcorn incentives were reiterated and agreed to.
bulletCalendar was reviewed
bulletLeader training was briefly discussed including what our pack requires
bulletPopcorn sales forms were turned in
bulletIt was agreed that Webelos II's transitioning to troops should get money in excess of the $100 per poy targets for popcorn sales.
bulletThe October pack meeting plan was discussed and agreed to.
bulletThe November pack meeting plan was discussed and agreed to
bulletThe plan is to have very few awards that night and focus on space derby
bulletPurchase of inexpensive prizes was approved
bulletFortNet needs a donation. It was agreed to postpone this until we know about popcorn sales

Top

MINUTES OF COMMITTEE MEETING ON AUGUST 19, 1999

For a list of committee members, see our volunteers web page.

Meeting began at 7:00PM at home of Karen Helt.

In attendance:

Karen Helt
Julie Heikes
Melinda Vaughn
Kay Cordan
Chuck Panella
Jennifer Ochwat
Mark Clark
Belinda Kernaghan
Barry Odbert
Kelly Trupkiewiez

bulletRemember this Sunday is the last summer activity. Horsetooth hike. Boys who attended at least 3 activities will earn their pin. Please get names of boys who qualified to Kay ASAP so she can order awards.
bulletBack to school night—Julie gave an update from the meeting she attended earlier this week. Rest of district is having their night on Sept. 2—we were unable to get the school that night so WERNER BACK TO SCHOOL NIGHT IS WEDNESDAY, SEPT. 1. Several things still need to happen before then:
bulletJulie to talk to Principal Chenowith to confirm that we can have a daytime assembly with all the boys at Werner. Chuck will come and talk to the boys about Scouting.
bulletRick Wells had planned on attending and supervising the activities for boys/siblings while the parents of potential new Cubs are working with the leaders. Julie to confirm with Rick that he is still planning on doing this.
bulletWebelos 2 Den Leaders to recruit the Webelos 2 Cubs to help LEAD play activities during the parent breakout. Need to emphasize to the boys that they are leading/helping, not playing themselves. Also, any Den Chiefs who are available would be helpful as well.
bulletChuck will create some Pack 191-specific posters (with pictures from summer activities, etc.) for use around the school. These will be used in conjunction with the Garfield posters supplied by the district.
bulletJulie to confirm with Mr. C. that we can use the posters.
bulletNeed to have fliers to give to the boys during the assembly, and fliers to give to parents ASAP after start of the year so they know when Back to School Night is. Parents also need to know they will be asked to pay for the entire year’s registration fees THAT NIGHT. Julie is responsible for the fliers.
bulletNeed to insure we have leader representation from each age level.
bulletAll boys should wear their uniforms to school on September 1 to encourage other boys to join. They should also invite their friends to join.
bulletCalendar updates
bulletOctober 3 will be Pack-wide cleanup of our adopted Prairie Dog Meadow Natural Area. We have committed to clean the area once a month. Dens will be assigned rotational duty for monthly cleanup. The how and why of this conservation project will be a focus of the September pack meeting.
bulletFriends of Scouting will be done in conjunction with the Blue & Gold Dinner, Feb. 24. We will talk at a high level about Friends of Scouting in the December pack meeting, and in more detail at the January pack meeting. Information brochures will go out to parents in January pack meeting, so they have a clear expectation that they will be asked for completed pledge cards at the dinner.
bulletPack-level Pinewood Derby will be March 25th, weigh-in March 24th.
bulletSpace derby will be November pack meeting. Kits will be handed out in September pack meeting.
bulletLeaders who moved with their Cubs (i.e. Wolf den leader is now Bear den leader) need to make arrangements to attend the BREAKOUT SESSION ONLY of Cub Basic training. There are several classes coming up. Check the district calendar and call Tim Colton at 282-0587 to register. Leaders can also attend the session at Pow Wow on October 23. Contact Karen or Julie to get a copy of the Pow Wow information.
bulletBudget review—Proposed budget was approved with 1 change. Newsletter budget was increased from $50.00 to $150.00. Total budget is $5600.00 Estimate on popcorn sales revenue is conservative. If this comes to pass, we will reduce our reserves. We will not be able to do this every year. Hopefully popcorn revenue will be higher than our estimates
bulletRick Wells will be doing a monthly newsletter this year. Plan was to pass out to parents at pack meeting. There would be pack meeting agenda in the newsletter. Be sure to get any den reports or other info to Rick in a timely manner so he can get them in the newsletter.
bulletProgram planning—Chuck proposed a pack meeting agenda template. He proposed continuing the strategy of having a featured guest or program for the pack meetings based on last year’s success. Group agreed to continue that format. Chuck would like to ~90% of plan for pack meeting in the committee meeting the month before (i.e. plan November pack meeting in October). Final touches to pack meeting plan would be in committee meeting the same month. Chuck will e-mail everyone the generic template, and a detailed agenda for the September pack meeting within the next week.
bulletWe are going to infuse some more short skits from the dens (and leaders), as well as more songs. They will be used as segues between openings/announcements, awards, main program, closing, etc.
bulletChuck will work on the rank award ceremonies, being better prepared and making them more meaningful.
bulletTheme plan for the year is:
bulletSeptember – "Hey, Look Us Over" To introduce new Cubs and parents to Pack 191, leaders, dens, activities, etc. Also will talk about our conservation project, why we are doing it, how it is important to Scouting, etc. Someone from the city will visit to talk either about the importance of the prairie dog population in the area, or some of the birds that habitat there. Dens should come prepared with a den yell. Also we will have tables set-up and each existing den should bring a display of some things they did last year.
bulletOctober – "California Gold Rush" - Kelly knows a person who dresses up and comes in character as a Prospector that she will contact for this meeting.
bulletNovember – Space Derby
bulletDecember – "Holiday Magic"
bulletJanuary – "Discover Our Family Heritage"
bulletFebruary – Blue & Gold Dinner/Friends of Scouting - "Turn Back the Clock"
bulletMarch – "Cub Grub"
bulletApril – "Bugs and Things" - Kelly knows a CSU professor who comes with bugs (tarantulas, hissing cockroaches, etc.) and gives a talk on Big Bugs
bulletMay – Graduation
bulletJune – "Rain Gutter Regatta"
bulletJuly – TBD
bulletAugust - TBD

Top

MINUTES OF COMMITTEE MEETING ON NOVEMBER 11, 1999

For a list of committee members, see our volunteers web page.

bulletThe camps were discussed. The Loveland camp is full but the Fort Collins may still have openings. There was discussion about rewarding early registration for Tiger Cubs by allowing them to attend the Day camp. It was decided that was a good idea but it was probably too late.
bulletKaren and other experienced campers gave hints about what to bring to Webelos Mountain Camps.
bulletKaren handed out flyers about the pack summer activities. Discussion centered around the horseback riding. It was agreed that siblings could attend if the parent also attended.
bulletThe may pack meeting was discussed. Julie and Melinda handed out a script of the activities.
bulletThe calendar for next year was discussed. Most of the discussion centered around the fall ramp up and coordinator meeting activities. Ideas for back-to-school and general advertizing of Pack 191 were discussed. Signs and posters with pictures from cub scout activities will be created and posted at school with permission. It was decided that:
bulletpack meetings will occur on 4th Thursdays and committee meetings on 3rd Thursdays of the month.
bulletThe pinewood derby wieght-in and race will be on March 24 & 26 respectively.
bulletThe first committee meeting will be August 19th.
bulletBudget was discussed and suggestions made for additions, deletions and changes.
bulletwireless microphone for Pack meetings.
bulletupdated library materials
bulleta lockable cabinet for pack supplies
bullet"Adopt an Open Space" service project was suggested for the pack.

Top

MINUTES OF COMMITTEE MEETING ON MARCH 17, 1999

For a list of committee members, see our volunteers web page.

bulletThanks to Chuck Darst for attending the meeting in my place and taking notes from which these minutes are being written up.
bulletMinutes from last meeting and budget were reviewed.
bulletScouting for food details were discussed.
bulletPinewood derby details were discussed.
bulletPack meeting details were discussed
bulletInspection
bulletleaders help your dens
bulletdon't worry about registration cards
bulletThere was discussion about Rick Wells becoming Pack Cubmaster next year but he can't do that and be a den leader. It would be too much.
bulletCamps discussed
bulletPack will pitch in $15 per kid
bulletScholarships available based on need
bulletPossible Summer Pack Activities
bulletTeritorial Prison
bulletWarren Airforce base - lunch, helicopters, tour, missle museum, etc.
bulletHorseback riding - Chrystal Lakes
bulletHay ride - Gylian(sp?) Dale, Lory
bulletTerry Bisson ranch
bulletElis - Thompson/Center

Top

MINUTES OF COMMITTEE MEETING ON FEBRUARY 18, 1999

For a list of committee members, see our volunteers web page.

bulletRick read the minutes of the last meeting
bulletE-mail addresses were included in the committee meeting agenda. Rick offered to put them on the web site volunteers page.
bulletThere were a few questions about the treasurer's report. Specifically, when Mark indicated the Blue and Gold banquet was going to pay $125 for a stage, some people questioned the reasons for it.
bulletMarch pack meeting date has been changed to Wednesday, March 24th at Werner Elementary.
bulletSince the March pack meeting will have a lot of awards presented, it was suggested that Mark keep the extra activities to a minimum so it won't run to late. Each den will have a chance to do a cheer. Derby trophies and certificates will be awarded. We may do some skits and songs too.
bulletSomeone suggested that we give the Tiger Cubs some kind of award for good behavior at pack meetings. Way to go Tigers!
bulletSomeone suggested that we get some pack 191 patches to sell or give to new scouts.
bulletIt was suggested that dens bring their centerpieces early to allow for setup time.
bulletCall Lisa Bunten, 225-1668, if you want to be assigned a specific area for "Scouting for Food". Otherwise she will assign you randomly.
bulletThe pinewood derby will be held Sunday, March 21, 1:30 p.m. at Foothills Fashion Mall by Penny's in the old Saturn store. Some additional volunteers may be needed for the day of the race. Boys should wear uniforms to the weight-in so their pictures can be taken.
bullet 
bulletIt was noted that committee meeting attendance is dropping off for some reason. Does anyone know why???
bulletSome suggestions were made for cub master replacement for last year. Melinda Vaughn made the mistake of asking Karen what was involved in being committee chairperson. I think that means she may volunteer for that position.
bulletA lot of ideas were exchanged on possible den field trips. Suggestions were made that leaders coordinate in order to combine events from different dens to get the most bang for the buck both for the boys and for the tour guides iinvolved.
bulletSome clarification was offered on what the Webelos overnighter and mountain camps were all about. It was agreed that the mountain camp is something the boys should not miss if possible.
bulletThe March committee meeting date has been changed to Wednesday, March 17 at 7:00 at Werner. Roundtable is also changed to March 4 at 7:30 which is a change from the 2nd to the 1st Thursday of that month due to spring break.

Top

MINUTES OF COMMITTEE MEETING ON JANUARY 21, 1999

For a list of committee members, see our volunteers web page.

bulletRick read the minutes from the last meeting.
bulletWe briefely looked at the budget.
bulletKaren passed around a signup sheet to get e-mail addresses. She promised to send the list to Rick for the web site. If you don't want your e-mail address listed on the web page, let Rick know.
bulletBoys who are Bears this year will be eligable for the "Webelos Outdoor Experience, May 15 this year.
bulletIt was decided that "Friends of Scouting" would be done at the January pack meeting instead of the Blue and Gold banquet to keep the banquet focused on the boys' bridging activities.
bulletIt was agreed that there will be a $25 prize for the den with the winning centerpiece at the Blue and Gold banquet. We asked if Blue and Gold should be a potluck instead of deserts. We decided on deserts. Bear dens will help setup 1 hour early at 6:00.
bulletThe pinewood derby date was officially changed to March 21. All den leaders received pinewood derby rules handouts.
bulletIt was announced that we are in desperate need of a new Cub Master next year because Mark's son is moving up to Boy Scouts. A parent of a younger boy is preferred to give the pack more continuity.
bulletOther committee positions will also be vacated next year, most notably Karen's committee chairman position. Trainees were encouraged to apply now so they Karen can pass on what she learned the hard way.
bulletSome details of the summer camps were discussed. Again, current Bear scouts will be eligable for Webelos summer camps.

Top

MINUTES OF COMMITTEE MEETING ON DECEMBER 10, 1999

For a list of committee members, see our volunteers web page.

We met one week early this month like last month because the pack meeting was moved up one week for the holidays. We met at the Harmony Presbyterian Church on Boardwalk on Thursday at 7pm just before the Roundtable meeting. The roundtable meeting was at 7:30pm

Actually five of us showed up at various times. Only three of us were there for the 10 minute committee meeting.

bulletThe treasurer's report was in the handout and we discussed it briefly. We're rich off popcorn sales!
bulletPopcorn incentive calculations were discussed and checks were handed out to den leaders in attendance.
bulletRechartering materials will be handed out at the December pack meeting next week in hopes that everything can be back by end of January. Den leaders will need to turn in an estimate of number of hours of service projects their boys did for 1998.
bulletPinewood derby cars will be handed out at the December pack meeting. We learned at the roundtable meeting that the 1999 pinewood derby rules will be the same as 1998 rules which I added to this web site for viewing.
bulletWe didn't have the scheduled service project discussion because there weren't enough attendees. I guess we will postpone that discussion until next week when we meet at Werner once again.
bulletWe were reminded at the roundtable that leaders need to renew their "Youth Protection" training every two years. If you haven't done it and need it, here's your opportunity in January:

January 21, Thursday at 7pm
Church at corner of Stover & Swallow

Top

MINUTES OF COMMITTEE MEETING ON SEPTEMBER 17, 1998

For a list of committee members, see our volunteers web page.

bulletPopcorn information was given and the instruction sheet was explained
bulletRick Wells read the minutes of the last meeting
bulletPack meeting den assignment sheet was discussed
bulletBack-to-school night was a huge success
bulletWe nearly doubled our pack
bulletwe earned some books because of the signup
bulletWhat contributed to the success?
bulletflyers given out at school twice
bulletMark (Cubmaster) gave a school assembly about Scouts
bulletIssue - not all parents signed applications - need to get them to do so
bulletProtestant religious medal program is being offered by Harmony Presbytarian Church
bulletSept 25 for 8 weeks every Friday 6:30pm
bulletcost $5 for materials, $7 for the medal
bulletCatholic religious medal program is being offered - no details available at the meeting - call John Fook.
bulletDiscussion about leader training and times it is offered - see the calendar
bulletSafe swim defense training is not required for a swimming trip if licensed lifeguards are there.
bulletNew leaders were given information about belt loop awards and what they are all about
bulletWerner Wilderness service project
bulletSaturday, Oct 17 afternoon
bulletRick Wells agreed to check with Bill C. (Werner Principle) and be coordinator
bulletWe have $200 in the budget for a tree if they want us to plant one
bulletWe still need more committee members
bulletBudget
bulletKaren went over the spreadsheet she created
bulletbiggest expense is awards
bulletpopcorn is the only fundraiser so we really need to encourage it
bullet$200 budgeted for a tree for Werner Wilderness project
bullet$300 budgeted for space derby - planned for November pack meeting
bulletPack meeting - Mark discussed his plans
bulletreduce awards time
bulletmake it more fun
bullet"Detective" is the September theme
bulleta skit is planned
bulletDen chiefs will be encouraged to help more this year than in the past
bulletwe want to do space derby for November pack meeting
bulletwe want to do something special for October pack meeting around Halloween theme
bulletSpace derby
bulletWe have 85 kits which will be handed out at September pack meeting
bulletderby will be held at November pack meeting
bulletwind up rockets with a propeller on a string
bulletboys will paint and decorate the rockets - use latex, not oil based paint on styrofoam

Top

FortNet Home
Content Owner: Tim Johnson