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.