Cradle of Liberty Council
Cradle of Liberty Council Boy Scouts of America Executive Board Meeting Wednesday, December 14, 2016 Courtyard Philadelphia City Line, Philadelphia, PA 7:45am Breakfast | 8:00am Meeting - Agenda - I. Welcome Dave Smeltzer Past Council President II. Approval of Minutes Dave Smeltzer III. Treasurer’s Report Bob Lux Council Treasurer IV. Development Report Al Boris Development Chair V. Governance Report Sandy Girifalco Governance Chair VI. Brief Review of Committee Submitted Reports Commissioner’s Report Chuck Bolger Council Commissioner District Operations Report Torpey White District Operations Chair Membership Report Mark Chilutti Membership Chair Program Report Patrick Brala Program Chair VII. Impact Topic: City Scouting Greg Osborn Director of Field Service Lonce Scott Philadelphia Field Director VIII. Scout Executive’s Remarks Dan Templar IX. Closing Comments Dave Smeltzer - Adjourn - Youth Protection Training will be begin immediately following the conclusion of the meeting. Next Meeting: TBD Cradle of Liberty Council Boy Scouts of America Executive Board Meeting Wednesday, October 19, 2016 Courtyard Philadelphia City Line, Philadelphia, PA - Minutes - Board Members Present: Steve Bohner, Chuck Bolger, Al Boris, Patrick Brala, David Chan, Mark Chilutti, Lewis Cyr, Greg DeShields, Paul Garvey, Sandy Girifalco, Keith Hunt, Chuck Kropac, Tom Leidy, Paul Lima, Walt Livingston, Bob Lux, Stephanie Marcinkowski, Jim Papada, Steve Perrone, David Sirken, Gregg Slocum, Bob Smyrl, David Smeltzer, Sean Stacy, Sherry Sutton, Ed Tryon, Brian Wallace, Craig Williams. Staff Members Present: Veronica Coyle, Michael Oehmke, Greg Osborn, Felicia Phillips, Mark Saxon, Dan Templar, Chris Tomlin. Special Guests Present: Don Kligerman, Kelly Woodland, Jacob Pritchard. The meeting was called to order at 8:00am by Jim Papada, Council President.
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