Executive Board Meeting Wednesday, October 19, 2016 Courtyard Philadelphia City Line, Philadelphia, PA 7:45Am Breakfast | 8:00Am Meeting
Cradle of Liberty Council Boy Scouts of America Executive Board Meeting Wednesday, October 19, 2016 Courtyard Philadelphia City Line, Philadelphia, PA 7:45am Breakfast | 8:00am Meeting - Agenda - I. Welcome Jim Papada Council President II. Approval of Minutes Jim Papada III. Treasurer’s Report Bob Lux Council Treasurer IV. Brief Review of Committee Submitted Reports Commissioner’s Report Chuck Bolger Council Commissioner Development Report Al Boris Development Chair District Operations Report Torpey White District Operations Chair Governance Report Sandy Girifalco Governance Chair Marketing Report David Lipson Marketing Chair Membership Report Mark Chilutti Membership Chair Program Report Patrick Brala Program Chair Strategic Plan Report Dan Templar Scout Executive V. Impact Topic: Capital Campaign Chris Tomlin Feasibility Study Presentation Deputy Scout Executive Don Kligerman Fairmount Ventures VI. Scout Executive’s Remarks Dan Templar VII. Closing Comments Jim Papada - Adjourn - Next Meeting: Wednesday, December 14, 2016 7:45am Breakfast | 8:00am Meeting Courtyard Philadelphia City Avenue (formerly Crowne Plaza) 4100 Presidential Blvd., Philadelphia, PA 19131 Cradle of Liberty Council Boy Scouts of America Executive Board Meeting Saturday, September 24, 2016 Camp Garrison at Musser Scout Reservation, Pennsburg, PA - Minutes - Board Members Present: Steve Bohner, Bob Booth, Chuck Bolger, Patrick Brala, David Chan, Mark Chilutti, Lewis Cyr, Greg DeShields, Steve Elliott, Chuck Kropac, Tom Leidy, Paul Lima, David Lipson, Walt Livingston, Bob Lux, Jim McHale, Jim Papada, Steve Perrone, David Sirken, Scott Storrer, Sherry Sutton, Ed Tryon, Brian Wallace, Peter Walts, Torpey White. Guests Present: Mark Hassenplug, Development Committee Member; Barry Kauffmann, Council Activities Chair. Staff Present: Veronica Coyle, John Kelemen, Michael Oehmke, Greg Osborn, Felicia Phillips, Mark Saxon, Dan Templar, Chris Tomlin, Aaron Yancey.
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