1. Council Coordinated Committees Meeting January, 24, 2015

2. Welcome Brian Bullock

3. Pledge of Allegiance and Scout Oath Troop 589 Lake Minnetonka District

4. Recognition of JTE Steve Wilcox Council Achievements

5. Bronze Award Huron Trailblazer

6. Silver Award Chief Black Dog Dan Patch Eagle River East Exploring Great Rivers Juvenile Diversion Kaposia Lake Minnetonka

7. Silver Award Many Waters Metro Lakes Mustang North Star Northern Lights Northwest Prairie Lakes Three Rivers Zulu

8. Gold Award Crow River El Sol Polaris Rolling Hills Silver Maple West Exploring

9. Gold Award Northern Star Council

10. Key to Success: What Makes a Volunteer a Good Leader Richard Lett

11. 2015–2017 Council Strategic Plan Al Bernick Brian Bullock

12. Wrapping up Current Plan Focus Areas Programs and Services Talent Management Organizational Management Fiscal Management Strategic Plan

14. Retention: A New Record (Up from 73% to 76%) Youth Market Share: Down 7% (National loss 16%) Gold Council 4 of 5 Years of the Program Strategic Plan

15. 2015-17 Plan Will Focus on “Big Picture” Questions (Who we are, and who we need to be) Journey to Excellence is our blueprint for taking care of what we do now, and doing it well. Scorecard:

16. First Breakout Are these the right Imperatives? Are they on track or off track? What other Imperatives do you think are missing? Imperatives:

17. Second Breakout What are missing from the Tactics? What is unnecessary? What are gaps? What do you want to make sure is not lost or forgotten? Turn in your personal thoughts (See reverse of Notes sheet) Tactics:

18. Cub Scout Roll Out Katie Dittmann

19. Silver Beavers Steve Wilcox

20. Silver Beavers Dina Boie - Northwest Thomas Bourke – Great Rivers Dennis Fallon - Trailblazer Michael Fratto – Great Rivers Clarice Hagen – Lake Minnetonka Brian Jones – Northern Lights Brent Kellum – Lake Minnetonka Denise Kuznia-Mails – Dan Patch Ronald Lee – Chief Black Dog

21. Silver Beavers Jim Lindfors – Lake Minnetonka Keith Lyksett - Kaposia Shawn Moynihan – Eagle River Sandy Muench – Prairie Lakes Steve NaSalle - Mustang Peter Olive – Dan Patch David F. Olson – Mustang Kirby Olson – Many Waters

22. Silver Beavers Greg Page – Board of Directors Roger Schmid – Metro Lakes / Huron Scott Shmikler – Mustang James Schuster – Many Waters Michael Sietsema – Eagle River Karol Smith - Northwest Steven Stobbs – Northern Lights William Straub – Many Waters Jon Yearous - Mustang

23. Founder Award Recipients Mark R. Ellenberger - Kaposia Chapter Bradley L. Kimball - Paul E. Whethern Chapter David K. Tschida - Kaposia Chapter Dr. Michael L. Westfall - Great Rivers Chapter

24. Operating Committee Meetings Importance of Filing District Committees Update Committee Plan of Operation Review draft of 2015/2016 Council Calendar for your committee General Business Steve Wilcox

25. Council Calendar Key Dates

26. Scoutmaster’s Minute John Andrews

27. Room Assignments Activities CommitteeOak Camping CommitteeElm District ChairsLinden District CommissionersBirch D Family FOSCafeteria Lounge Membership CommitteeCafeteria Public Relations CommitteeLobby / Lounge Training & AdvancementBirch B Webelos TransitionCafeteria Roundtable CommissionersHickory