Mount Diablo Silverado Council Boy Scouts of America Executive
Mount Diablo Silverado Council Boy Scouts of America Executive Committee Meeting Tuesday, May 15, 2018 Meeting‐7:15am Agenda I. Welcome and Opening Frank Starn Council President II. April 2018 Financial Statements Cory Higbee Council Treasurer III. Marketing‐Next Connect BSA Marketing Conf. Tom Weibert Scout Me In, Scouts BSA, Family Scouting VP of Marketing IV. Membership Tom Santos VP of Membership V. Journey to Excellence Jerry Dees Category Reports‐Finance, Membership, Program Council Commissioner Unit Service & Leadership/Governance VI. Summer Camp Programs Paul Shimotake VP of Program VII. Camp Master Plan Task Force Rodney Mangus VP of Properties VIII. Scout Executive’s minute John Fenoglio Scout Executive Philmont Training Center‐ June 17‐23, 2018, Is There Gold in Your Future? Leadership, Resources, Commitment Executive Board meeting: Tuesday, June 26, 2018; 5:30pm camp tours; 6:30pm dinner ($25.00); 7:00pm meeting @Camp Herms Executive Committee Meeting: Tuesday, July 17, 7:15am Mt. Diablo Silverado Council Boy Scouts of America Executive Committee Meeting May 15, 2018 Scout Service Center Minutes Attended by: Jerry Dees, Rodney Mangus, Peter Schakow, Tom Santos, Randy Bush, Paul Shimotake, Frank Starn, Cory Higbee, Tom Weibert and John Fenoglio Staff: Joe Barton and Scott Evans A quorum was present Motions Presented: Motion to approve the April 2018 Financial Report Moved: Rodney Mangus Second: Tom Weibert Motion passed with no objections. Opening: At 7:22am Council Scout Executive John Fenoglio announced that Randy Bush has agreed to be the Councils Vice President of Fundraising. Financial Report: Council Treasurer Cory Higbee report YTD Total Support and Revenue is $715K compared to a budget of $646K, for a positive variance of $69K.
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