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                  <text>Lodge	Executive	Committee	
Minutes	
January	12,	2013	
Attendance:
Christopher Nelson
Will Borah
John Johnson
Will Richgels
John Ferris
Hunter Ferris
Adam Carr

Chuck Schadrack
Art Scott
Big John
John Cozart
Robert Winkler
Max Bruce
Brian McAfee

Renee Leith
Perry Carr
Randy Nelson
Jesse Henderson
John Beach
Robert Fudge
John King

Chris Johnson
Edward DeWane
Chuck Martin
Landon Fisher
Rick Nelson
Andrew Schrack
Carl Beilstein

Meeting was called to order by Lodge	Chief,	Andrew	Schrack	with all repeating the
Obligation of the Order of the Arrow.
Minutes from October 14, 2012 were approved.
Vice	Chief	of	Administration,	Jonathan	Gibson,	reported his goals for the new
year, which included publishing two issues of The Dancing Bear before Conclave
2013.
Vice	Chief	of	Activities,	Adam	Carr,	reported his goals of having one to two
meetings a month.
Vice	Chief	of	American	Indian	Affairs,	Logan	McCulley,	not present; no report
given.
Vice	Chief	of	Finance,	Will	Borah,	reported on his goals, which included trying to
streamline payment processes, streamlining income sectors, and working towards
funding for training. He gave information on the budget, we do have money.
	
Vice	Chief	of	Unit	Elections,	Ben	McClain,	not present; no report given.
Lippoe	Blaknik	Chapter	Chief,	Carl	Beilstein,	reported his goals for the new year,
saying he wants to have more OA involvement in his chapter.
Macheu	Machque	Chapter	Chief,	Hunter	Ferris,	reported his goals for the year
and announced a plan to have a budget for his chapter.
Okla	Kammasa	Chapter	Chief,	Brandon	Sly,	not present; no report given.

�Sakima	Machque	Chapter	Chief,	Chris	Nelson,	reported his goals for the year,
including having more attendance at chapter meetings, having more help in the OA
from chapter members, and more involvement with Cub Scout events.
Banquet/Honors	Chair,	Will	Richgels,	reported his goals and announced plans to
create a budget.
Brotherhood	Chair,	Adam	Carr,	reported his goals, including having more
Brotherhood conversions and having a personal newsletter sent out to Brotherhood
eligible candidates.
Ceremonies	Chair,	Logan	McCulley,	not present; no report given.
Dance	and	Drum	Chair,	John	Johnson,	reported his goals, which included
familiarizing people with Dance and Drum, recruiting OA members for Dance and
Drum events, and promoting more interest in Dance and Drum.
Events	Chair,	Matt	Feuss,	not present; no report given.
First	Aid	&amp;	Safety	Chair,	Fred	Doerner,	not present; no report given.
Lodgemaster	Chair,	Russell	Watson,	not present; no report given.
Merchandise	Chair,	Will	Richgels,	reported goals for the year. He also announced
his needs for new designs for merchandise and more ideas from the LEC. He
explained plans to allow Troops and scouts to send ideas for patches in for
consideration, as well as the want to make an online patch store.
Mobile	Camp	Chair,	John	Johnson,	reported his goals for the year, which included
having ten (10) events and having more involvement from the OA in Mobile Camp.
He also announced a need for promotion of Mobile Camp to OA members through
the Chapter Chiefs.
Ordeal	Chair,	Hunter	Ferris,	reported his goals for the year, including getting
paperwork ready before Ordeal and training Elangomats.
Service	Chair,	Edward	DeWane,	reported his goals for the year, including earning
a cumulative four thousand (4000) service hours from ordeals and nine hundred
(900) hours from the Scout Expo.
Vigil	Chair,	Andrew	Schrack,	reported his goals for the year, which included
having paperwork on time and having all Vigil Honor members completed by Fall
Fellowship.
	
	

�New	Business:	
	
Order	of	Succession, or the hierarchy for the succession of Lodge Chief should he
not be able to complete his duties, was given by Andrew Schrack for the LEC to vote
on. Action:	Motioned by Adam Carr, seconded by Will Borah. Result:	Carried
2013	Budget	was presented by Will Borah for the LEC to vote on. Action:	Motioned
by Will Borah to enact the new budget, multiple seconds. Result:	Carried
Committee	Chairmen	were announced and voted whether to finalize and set their
positions. Action: Motioned by Adam Carr to set and finalize Committee Chairmen,
multiple seconds. Results:	Carried
Ordeal	Date	Change	from May 17-19 to May 3-5 proposed by Hunter Ferris.
Action:	Motioned by Hunter Ferris, seconded by Jonathan Gibson. Result:	Carried.
Fall	Fellowship	Date	Change	from October 11-13 to October 4-6 due to Akela Cub
conflict. Action:	Motioned by Adam Carr, multiple seconds. Result:	Carried.
Lodge	Chief	and	Lodge	Adviser	Reports:	
	
Lodge	Chief,	Andrew	Schrack,	reported that the Lodge plans to donate the
Technical Center to Kia Kima. He also expressed the need to fundraise for this and
the ample amount of service hours available for this project. The Lodge wants to
leave a lasting impression on Kia Kima. He encouraged the LEC to take everything
we do seriously, and that the each member is worth something and we can all make
a difference. He is looking forward to a great new year.
Lodge	Adviser,	Chuck	Martin,	wished to thank the LEC for their work. He said it is
not easy and we are not perfect. He encouraged the LEC to give 100% in their work.
He also encouraged officers to use their advisers. He is looking forward to a great
year.

Respectfully Submitted,

Lodge	Chief	 	
	
	
	
Andrew	Schrack	

	

	

Lodge	Adviser	

	

Staff	Adviser	

	

	

Chuck	Martin	

														Jeremy	Palazolo	

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            <text>Lodge Executive Committee&#13;
Minutes&#13;
January 12, 2013&#13;
Attendance:&#13;
Christopher Nelson Chuck Schadrack Renee Leith Chris Johnson&#13;
Will Borah Art Scott Perry Carr Edward DeWane&#13;
John Johnson Big John Randy Nelson Chuck Martin&#13;
Will Richgels John Cozart Jesse Henderson Landon Fisher&#13;
John Ferris Robert Winkler John Beach Rick Nelson&#13;
Hunter Ferris Max Bruce Robert Fudge Andrew Schrack&#13;
Adam Carr Brian McAfee John King Carl Beilstein&#13;
Meeting was called to order by Lodge Chief, Andrew Schrack with all repeating the&#13;
Obligation of the Order of the Arrow.&#13;
Minutes from October 14, 2012 were approved.&#13;
Vice Chief of Administration, Jonathan Gibson, reported his goals for the new&#13;
year, which included publishing two issues of The Dancing Bear before Conclave&#13;
2013.&#13;
Vice Chief of Activities, Adam Carr, reported his goals of having one to two&#13;
meetings a month.&#13;
Vice Chief of American Indian Affairs, Logan McCulley, not present; no report&#13;
given.&#13;
Vice Chief of Finance, Will Borah, reported on his goals, which included trying to&#13;
streamline payment processes, streamlining income sectors, and working towards&#13;
funding for training. He gave information on the budget, we do have money.&#13;
Vice Chief of Unit Elections, Ben McClain, not present; no report given.&#13;
Lippoe Blaknik Chapter Chief, Carl Beilstein, reported his goals for the new year,&#13;
saying he wants to have more OA involvement in his chapter.&#13;
Macheu Machque Chapter Chief, Hunter Ferris, reported his goals for the year&#13;
and announced a plan to have a budget for his chapter.&#13;
Okla Kammasa Chapter Chief, Brandon Sly, not present; no report given.&#13;
Sakima Machque Chapter Chief, Chris Nelson, reported his goals for the year,&#13;
including having more attendance at chapter meetings, having more help in the OA&#13;
from chapter members, and more involvement with Cub Scout events.&#13;
Banquet/Honors Chair, Will Richgels, reported his goals and announced plans to&#13;
create a budget.&#13;
Brotherhood Chair, Adam Carr, reported his goals, including having more&#13;
Brotherhood conversions and having a personal newsletter sent out to Brotherhood&#13;
eligible candidates.&#13;
Ceremonies Chair, Logan McCulley, not present; no report given.&#13;
Dance and Drum Chair, John Johnson, reported his goals, which included&#13;
familiarizing people with Dance and Drum, recruiting OA members for Dance and&#13;
Drum events, and promoting more interest in Dance and Drum.&#13;
Events Chair, Matt Feuss, not present; no report given.&#13;
First Aid &amp; Safety Chair, Fred Doerner, not present; no report given.&#13;
Lodgemaster Chair, Russell Watson, not present; no report given.&#13;
Merchandise Chair, Will Richgels, reported goals for the year. He also announced&#13;
his needs for new designs for merchandise and more ideas from the LEC. He&#13;
explained plans to allow Troops and scouts to send ideas for patches in for&#13;
consideration, as well as the want to make an online patch store.&#13;
Mobile Camp Chair, John Johnson, reported his goals for the year, which included&#13;
having ten (10) events and having more involvement from the OA in Mobile Camp.&#13;
He also announced a need for promotion of Mobile Camp to OA members through&#13;
the Chapter Chiefs.&#13;
Ordeal Chair, Hunter Ferris, reported his goals for the year, including getting&#13;
paperwork ready before Ordeal and training Elangomats.&#13;
Service Chair, Edward DeWane, reported his goals for the year, including earning&#13;
a cumulative four thousand (4000) service hours from ordeals and nine hundred&#13;
(900) hours from the Scout Expo.&#13;
Vigil Chair, Andrew Schrack, reported his goals for the year, which included&#13;
having paperwork on time and having all Vigil Honor members completed by Fall&#13;
Fellowship.&#13;
New Business:&#13;
Order of Succession, or the hierarchy for the succession of Lodge Chief should he&#13;
not be able to complete his duties, was given by Andrew Schrack for the LEC to vote&#13;
on. Action: Motioned by Adam Carr, seconded by Will Borah. Result: Carried&#13;
2013 Budget was presented by Will Borah for the LEC to vote on. Action: Motioned&#13;
by Will Borah to enact the new budget, multiple seconds. Result: Carried&#13;
Committee Chairmen were announced and voted whether to finalize and set their&#13;
positions. Action: Motioned by Adam Carr to set and finalize Committee Chairmen,&#13;
multiple seconds. Results: Carried&#13;
Ordeal Date Change from May 17-19 to May 3-5 proposed by Hunter Ferris.&#13;
Action: Motioned by Hunter Ferris, seconded by Jonathan Gibson. Result: Carried.&#13;
Fall Fellowship Date Change from October 11-13 to October 4-6 due to Akela Cub&#13;
conflict. Action: Motioned by Adam Carr, multiple seconds. Result: Carried.&#13;
Lodge Chief and Lodge Adviser Reports:&#13;
Lodge Chief, Andrew Schrack, reported that the Lodge plans to donate the&#13;
Technical Center to Kia Kima. He also expressed the need to fundraise for this and&#13;
the ample amount of service hours available for this project. The Lodge wants to&#13;
leave a lasting impression on Kia Kima. He encouraged the LEC to take everything&#13;
we do seriously, and that the each member is worth something and we can all make&#13;
a difference. He is looking forward to a great new year.&#13;
Lodge Adviser, Chuck Martin, wished to thank the LEC for their work. He said it is&#13;
not easy and we are not perfect. He encouraged the LEC to give 100% in their work.&#13;
He also encouraged officers to use their advisers. He is looking forward to a great&#13;
year.&#13;
Respectfully Submitted,&#13;
Lodge Chief Lodge Adviser Staff Adviser&#13;
Andrew Schrack Chuck Martin Jeremy Palazolo</text>
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