ARTICLE
VII
COMMITTEES
SECTION
1. ADVISORY COMMITTEE. There is established in this
Association an Advisory Committee whose membership shall be limited to Past
State Presidents of this Association, in good
standing in their own Lodges, and which committee shall
be the judge of eligibility to membership on this committee.
The duty of this committee is to advise and extend their counsel to all State Association Officers and Committees and
to provide continuity of program sand objectives for the Association. The committee shall develop and
be responsible for procedures and ceremonies for public ceremonies
of the Association. It shall also develop and implement
the programs for the Spring and Fall Workshops and
such other duties as may be assigned by the Grand Lodge
and our Association. The Advisory Committee will meet
periodically to hear reports from all Association Officers
and Committee Chairs. Meetings of the Advisory Committee shall be held at least three time a year at such time,
date and place as may be determined by the Chairperson,
and notices of such meeting shall be mailed by the Secretary to each member at least fifteen days prior to the meeting.
At the April meeting of the committee it shall elect
from its members a Chairperson, Vice-Chairperson and a
Secretary.
SECTION
2. STANDING COMMITTEES. In addition to the Advisory
Committee there shall be the following standing
committees: (The members of these committees shall be appointed annually and serve until the next
Annual Convention Meeting or until their successors
are appointed. Unless otherwise indicated, State and District
Chairs may elect to choose help from member Lodges as
deemed necessary to successfully attain the goal of
the Grand Lodge or our State Association.)
ACCIDENT
PREVENTION & RISK - State Chair
AMERICANISM
- State Chair, District Chair for each District.
AUDITING
AND BUSINESS PRACTICES - State Chair and one member
from each District.
AUTO
TAGS - State Chair for Maryland; Delaware and District of Columbia.
BY-LAWS
- State Chair and one member from each District.
CREDENTIALS
- State Chair and not less than two others.
ELKS
CAMP BARRETT FUND RAISING - State Chair and two members
from each District.
ELKS
NATIONAL FOUNDATION - State Chair and District Chair for each District.
ELKS
TRAINING - A Past State President as Chair and the Vice President of each District.
GOVERNMENT
RELATIONS - State Chair and an appointed District
Chair from each District. (1/95)
GRAND
LODGE CONVENTION - State Chair, Co-Chair and the Exalted
Ruler or his/her Alternate from each Lodge. (6/90)
HOOP
SHOOT - State Director and District Director for each District.
INSTALLATION
- State Chair and at least two others -All Past State Presidents.
INTER-LODGE
ACTIVITIES - State Chair, District Chair for each District and one member from each Lodge.
LODGE
ACTIVITIES - State Chair and Vice Presidents.
LODGE
DEVELOPMENT AND ASSISTANCE - State Chair, Chair for
each District and one or more leaders from each
District.
MEMBERSHIP/LAPSATION
- State Chair and District Chair for each
District.
MEMORIAL
SERVICE - State Chair and not less than three others
- preferably with some experience.
PUBLIC
RELATIONS - State Chair and the Vice President of each District.
RESOLUTIONS - State Chair.
RITUALISTIC
- State Chair, Co-Chair and District Chair for each District. (6/90)
SCHOLARSHIP
- State Chair and District Chair for each District.
WILLIAM
J. JERNICK MEMORIAL FUND - State Chair and District
Chair for each District.
YOUTH
ACTIVITIES - State Chair and District Chair for each District.
The
President shall have the power to name special
committees for the Annual Convention and such other committees as in his/her
opinion are necessary for the good of the Association. All
committees authorized to incur expenses must provide
proper documentation, invoices, vouchers, etc. for all
expenditures to support disbursement and to provide audit
material to the Treasurer of the Association.
SECTION
3. AMERICANISM COMMITTEE shall promote and foster
in conjunction with the program of the Grand Lodge the
ideals of patriotism and citizenship. The Committee is charged
with the responsibility of promoting a public Flag Day
Service within each State and District of Columbia, consistent
with the program begun in Maryland on June 14, 1978, the
effective date of "Chapter 307 of the Acts of the General
Assembly of Maryland 1978," which require the State
of Maryland to fly the Flag of the United States over
the Capitol in Annapolis each day of the year.
SECTION
4. AUDITING AND BUSINESS PRACTICES COMMITTEE
will provide advice, counsel and guidance in financial
matters of the Association and to the member Lodges
upon their request. In addition thereto to examine and
audit the books of the Secretary, Treasurer and any
committee of the Association and submit to the
Association its findings and recommendations on improved
business practices (persons experienced in the field of
accounting should be elected for this committee.).
SECTION
5. AUTO TAGS. The primary duty of this committee is
to work closely with the various agencies in the State
of Maryland,
Delaware and District of Columbia in
implementing
a program for Elks to obtain distinctive license plates for automobiles in their respective
areas.
SECTION
6.
BY-LAWS COMMITTEE shall have referred to it all proposed
resolutions for amendments to the Constitution and By-Laws of this Association and will: (1) Determine if the proposal
is in proper form, (2) Determine whether it is in conflict
with the Grand Lodge Statutes or with any section of the
By-Laws of this Association, (3) Advise their recommendations
regarding this proposal. It shall also recommend such
revisions and/or amendments it deems advisable.
The Chair of this Committee shall be the chief law officer of this Association and shall assist the President in the interpretation
of its laws. (12/98)
SECTION
7. CREDENTIALS COMMITTEE shall examine the Credentials of all Delegates and Alternates, as
well as officers and committeepersons of this Association who by
constitutional right are authorized to
participate in the deliberations of the Association at any of its
sessions. It shall make a preliminary report immediately after the
opening of each meeting, regular or special, and a final
report immediately prior to the close of each meeting.
SECTION
8. ELKS CAMP BARRETT FUND RAISING COMMITTEE is
established to perpetuate the work done by a committee of the Board of Governors, Elks Camp Barrett.
This
committee
is charged with the responsibility of developing and promoting fund raising activities in
support of our major project - Elks Camp Barrett. Recommendations
for appointment to this committee are to be made by
the Board of Governors to the Advisory Committee, each
year.
SECTION
9. ELKS NATIONAL FOUNDATION COMMITTEE shall promote
the program of the Elks National Foundation and the
Grand Exalted Ruler; to develop and promote programs within
our Association that will stimulate participation by all
Lodges
and their members
SECTION
10. ELKS NATIONAL SERVICE COMMISSION shall have
charge of funds provided for this activity, distribute same, prepare and carry out programs for
American war veterans in Veterans Hospitals within the
jurisdiction of this Association. It shall work in close cooperation
with the National Service Commission of our Order in
implementing their program.
SECTION
11. ELKS TRAINING COMMITTEE will work closely with
the Grand Lodge in the preparation and conduct of a training
program for officers, especially Subordinate Lodge Officers.
All members interested in this program should be encouraged
to participate. (Chair to be a Past State
President.)
SECTION
12. GOVERNMENT RELATIONS COMMITTEE shall be responsible for implementing the program of the
Grand Lodge Committee on Government Relations. The
committee is empowered to work with other organizations
in protecting the right of free association. It shall have the
responsibility of informing
the Lodges of regulations and legislation at all levels
of government, passed and pending, which have an effect on the normal conduct of the Lodges.
SECTION
13. GRAND LODGE CONVENTION COMMITTEE. It shall
be
responsibility of the Grand Lodge Convention Committee to arrange suitable housing for and
transportation
to and from the Grand Lodge Convention for all
Association members. They shall also make all arrangements
and contract for such facilities and services, as my be appropriate, and desirable, for use as a
hospitality room and for an Association special event. At
the fall Conference meeting of the Association the
committee shall be required to submit a written report of its
activities, and a financial statement of all money budgeted,
solicited and expended. (2/88)
SECTION
14. HOOP SHOOT COMMITTEE. It shall have charge of a conduct the program of the Grand Lodge for
this Association. It shall submit substantiating
information to the Grand Lodge and shall make a written report
thereof to the Annual Convention Meeting of this Association.
It shall not incur financial obligations beyond the current
year nor beyond
the amount appropriated for the purpose in the annual
budget.
SECTION 15. INSTALLATION COMMITTEE is charged
with making all arrangements for and overseeing the
installation of officers at the Annual Convention Meeting of
this Association.
SECTION
16. INTER-LODGE ACTIVITIES COMMITTEE shall have charge and supervision of such matters as shall
be referred to it by the President, pertaining to the Good
of the Order, all member activities, Inter-Lodge relations and all
similar matters.
SECTION
17. LODGE ACTIVITIES COMMITTEE is charged with promoting the programs of the Grand Lodge
Activities Committee to the Subordinate Lodges. The
Committee shall encourage lodges to participate and compete in
all contests sponsored each year in the Grand Lodge.
SECTION
18. LODGE DEVELOPMENT AND ASSISTANCE COMMITTEE
shall encourage and foster the organization of New
Lodges in our Association, giving assistance to new as well
as to all Lodges where necessary and possible. (Committee
should be composed of a Past State President, Vice-Presidents,
District Deputies.)
SECTION
19. MEMBERSHIP/LAPSATION COMMITTEE shall interest itself in the growth of the Order in
our Association and shall do everything within its power and by
proper means to promote greater membership and
retention of present membership in the Subordinate Lodges. It
shall aid and encourage membership participation in the
activities of this Association.
SECTION
20. MEMORIAL SERVICE COMMITTEE shall be charged
with the responsibility of planning and conducting our
Annual Elks Memorial observance during the Annual Convention
Meeting of this Association (using the service in the appendix.)
SECTION
21. PUBLIC RELATIONS COMMITTEE is charged with the
responsibility to inform the general public of the charitable
and patriotic work in which the Subordinate Lodges, this State Association and the Grand
Lodge are engaged.
It shall be responsible for the publication of the Md., Del., & D.C. Assn. News.
SECTION
22. RESOLUTIONS COMMITTEE shall have all proposed resolutions referred to it. They will
cooperate with the President and Secretary of this Association
in preparing resolutions requested by them.
SECTION
23. RITUALISTIC COMMITTEE will, in cooperation with
the Grand Lodge, develop and promote imimproved ritualistic
work throughout the Association.
(a)
It
shall develop and promote a District Ritualistic Program
which will consist of a preliminary judging of
all Lodges within each District on the night of the
District Deputy's visitation. The judging will be arranged by the
District Ritual Chair, who will assign the judges, etc.
(b)
It
shall arrange and conduct a District Contest during the month of January which will be conducted by the
District Chair who will determine the date, place and
time of said contest, and will also notify the top three
(3) scoring teams from the preliminary judging and invite them to
compete in the District Contest which will be conducted
under "Grand Lodge Contest Rules." In the event any team
declines to compete, the next highest scoring team will
be invited to compete.
(c)
It
shall arrange and conduct a State Ritualistic Contest,
to be conducted by the State Chair and the
Co-Chair. In the event of a conflict or illness a past State
President will be appointed by the President to preside at the
contest, again using "Grand Lodge Contest Rules,"
using the winning team from each District Contest. In the event a
winning District Team declines to compete, the second place team
of said District shall be invited to participate. The
results of the Ritualistic Finals shall be reported to the
Grand Lodge Ritual Committee.
(d)
The
State and District Chair shall extend help to any Lodge requesting same. (6/90)
SECTION
24. SCHOLARSHIP COMMITTEE shall have charge of and conduct the program of the Grand Lodge,
distributing applications to all Elks Lodges and high
schools within our Association area judging the completed and
returned applications, selecting and submitting the
designated number of applications to the Grand Lodge for
final judging. It shall encourage all of the Subordinate
Lodges of the Association
to participate, selecting worthy students for awards
given by the Association and the Grand Lodge.
SECTION
25. WILLIAM J. JERNICK MEMORIAL FUND COMMITTEE
shall be charged with the responsibility of developing,
promoting and administering fund raising activities in support of
the WILLIAM J. JERNICK MEMORIAL FUND. It shall also be
responsible for receiving, reviewing, examining and verifying applications and
requests, and making recommendations for the
disbursement of the earnings of the FUND. All activities
and actions of this committee
shall be under the guidance of the William J. Jernick Memorial Fund Board of Directors and
consistent with the objectives and guidelines established
for the WILLIAM J. JERNICK MEMORIAL FUND.
SECTION
26. YOUTH ACTIVITIES COMMITTEE shall actively promote
all of the Youth Activities Programs of the Grand Lodge
and of this association. It shall encourage increased participation
by the Subordinate Lodges and assist wherever possible.
SECTION
27. All committees, standing or special, are required to
submit a written report to the Association President and
Secretary,
the Advisory Committee Chairperson and the committee's
Advisor/Liaison at least 20 days prior to each Association
Conference, Workshop and Convention. The report shall
cover the activities of the committee for the period
since the last report, and in the case of the report for
the Convention, the activities for the entire year.