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Venture Crew 464

Adult Committee Meetings

Dec 21, 1998
Nov 8, 1998
Jan 26, 1999

 

MINUTES OF PARENTS’ MEETING

November 8, 1998

Organizational Meeting

Date:   11/8/98
Place: Marks’ Residence
 
Attending:       Bob Bladow (charter rep.), Debbie Ballew, Dave Ballew, Carolyn Balian, Alex Balian, Connie Brown, Carole Fischer, John Luker, Sunny Marks, Paul Marks, Joyce Nussbaum, Karen Osterheldt, Dave Rozelle and Robbyn Rozelle.
 
Mr. Rozelle opened the organizational meeting and introduced Mr. Bladow as the representative of the American Legion Post, which is our charter organization.  The charter organization has paid the $20 fee for filing the charter form, which was filled out by Mr. Bladow.  Mr. Rozelle is the crew advisor.

 

 

MINUTES OF PARENTS’ MEETING

DECEMBER 21, 1998

The meeting was called to order by Dave Rozelle.  Also in attendance were Paul and Sunny Marks, Karen Osterheldt, Carol Fischer, Scottie Hasttie, Debbie Ballew, Gabe Nussbaum, and Kari Teeter. 
The Minutes from the last meeting were corrected---the cost is $25.00 for membership fee.  The Minutes were accepted as corrected.
Old Business:
1.      Troop forms still to be turned in…Sarah Wolf, Michelle Turitz, Mellissa Green, Madeline Dickerson, Shana Rose, and Hallie Bodner.
2.        January 10th Crew Meeting—elections will be held, all members will be called by the phone tree.
3.        Fishing trip---bring $32.00 cash on the day of event, bring sack lunch or money to purchase lunch on the boat, bring extra sets of hooks and 5# weights, bring Sea Band bracelets or Chewable Dramamine for seasickness, all members over 16 years old need to purchase a fishing license prior to the trip, and bring medical release forms.
            New Business:
1.      Agenda for January 10th Crew Meeting
·        to be held at the Balian home at 6:30 PM
·        Election of new officers….President, 2 Vice Presidents, Secretary, and Treasurer
·        Collect  Membership fees of $25.00, checks may be made out to Boy Scouts of America
·        Interest forms and capability inventory
·        Snowshoe outing for Monday, January 18th
 ·        Winter Camp weekend for February 13-15                                                                
            Plan activities and training
            A youth chairperson is needed for this activity
            Carol Fischer will be the adult chairperson
·        Youth Activity Positions---It was discussed that each activity should have a youth chair, budget/financial, quartermaster, and transportation positions
·        The next Venture Roundtable will be held on January 13, from 6:45 to 7:30, at the LDS Church  on Deserit and Valley Circle South—our crew should be represented
·        Council Venture Training will be held on February 27, location TBD
·        Dave will present the new crew officers with Seminar information for the Nino JLT
            The meeting was adjourned at 10:00PM.
 
Minutes submitted by Kari Teeter   (acting like Carolyn Balian)