New Chapter Creation and Existing Chapter Growth Sat. Nov 29th at 7pm The ad hoc committee created by Douglas Favorite included attendees: Chairman Christos Christou, Jr., James Engler, Ernest Irish, Barrett McKown, and Christopher Smithson. PURPOSE: (1) Investigate three requests to develop new chapters within an area where a current chapter covers multiple counties and suggest options. Develop ideas on how to create new chapters in counties where a current Chapter covers multiple counties. Develop processes by which this can be done without negatively impacting the 4 existing chapters. Develop instructions which can be given to interested members such as Troy Foxwell (Wicomico) and Mark Young (Queen Annes) who want to do this in Tilghman and Smoot territories and for person in Hanson area (Calvert Co). These instructions have to show the chapter will be self-sustaining and not drop after these men no longer are interested. # Chapter Name Members Counties Served 8 Colonel Tench Tilghman 45 Caroline, Kent, Queen Anne's, Talbot 12 Captain John Smoot 33 Dorchester, Somerset, Wicomico, Worchester 14 Thomas Stone 49 Calvert, Charles, St. Mary's 15 Little Meadows 21 Allegany, Garrett (2) Investigate the related topic of how to grow existing chapters and to ensure participation and compliance with State and National guidelines of a healthy and vibrant chapter. Develop processes and ideas how to help existing Chapters grow and become active. Meeting Minutes Each attendee was allowed time to speak on their thoughts on both topics presented to the committee and recommended solutions that can be presented to the full board at the next meeting. Recommendations: (1) New Chapters should be encouraged but not to the detriment of the existing chapter. A process is already outlined in the Bylaws which require the request of 15 current members residing in that county to request a charter and submit a slate of organizing officers. This must be continued. Then the State Board must approve. a. The three individuals who are interested must be encouraged to bring in 15 new members and begin the process of organizing a new chapter. b. Follow the requirements of the Bylaws. (2) The State has not coached its own officers and the Chapter officers and a plan must be developed to coach each Chapter on activities that each should be doing using the National Chapter Award Checklist which outlines activities each chapter should perform. The State must become more attached to a chapter through: a. Provide outline of suggested Chapter Activities. b. Coach new and existing Officers. c. Requirement detailed Annual reports from all Chapters. d. Audit Annual all Chapter financial records, 990N, etc. from State Audit committee e. Recommend State Officers visit not just 3 VPs but also Board of Managers. f. Require no person to hold to offices to prevent conflict of interest. g. No Chapter President can serve more than 5 consecutive 1-year terms. 1 Additional details: Christou suggested: Offer individuals interested the opportunity to recruit and sign up 15 new members. Provide officer training to the new organizing officers and frequent visits by several state officers to the meetings. All Officers need re-education on the duties prescribed for their role. (Separate draft of duties presented at Council of Presidents Committee). Term limits for all Presidents and audit of chapter records especially financial from State. Remind Chapters of six ex oficio officers that are part of every chapter and should be invited every time - . the President, the designated Vice President, Secretary, Treasurer, Registrar, and Historian. Look at By laws to require duties of all officers including Board of Managers, etc. Immediate end of year audit of books for last 3 years of all chapters and then annually thereafter. Work with DAR and CAR in the area to build activities and membership. Focus on prestige of organization by requirement of dress code and venue in majority of meetings and then relaxed dress code at some meetings such as spring or summertime meetings when hot. Have Chapter Awards at State Annual meeting as DAR and CAR do. Might foster better participation if recognized. Engler suggested Focus on bringing in new members younger than 60y old through changing of meeting times, focus on new members being given new tasks, conduct a survey of members to get an understanding why 80% do not come to meetings. Conduct workshops on various topis using National Checklist, resources, and training. (Provided a detailed plan showing past historical activities by chapter) Develop more Youth program activities work with CAR New Members must be proactively recruited then trained using model in successful chapters. Irish suggested: Each Chapter must have its own registrar A publicity Chairman is needed with the sole focus of developing publicity of events and garner new members. McKown suggested: Develop officers through training into knowledgeable and able officers to elevate the esteem and prestige of the society. Meetings need to be at good places, with good food and a speaker that will be of interest to draw members. Develop awards to recognize hard workers. Smithson suggested: Proactive recruitment of new members for every chapter with the DAR Chapters in that county. Genealogist to conduct routine workshops to help a chapter designee such as Chapter Registrar with the process of research and completion of applications. Develop processes around growing the State Society to 25 chapters to cover all counties in MD and the City. Require regular meetings of a Chapter to ensure viability. Minimum one meeting per year or chapter is defunct and needs to be reorganized with new officers. Chapters should advertise in local historical societies and other hereditary societies in their area. (Provided a detailed plan for growth.) 2 From Christopher Smithson Chapter Notes Suggestions The Everhart Chapter is a very active chapter and currently the largest chapter within the society. Currently Chapter President Mike Saunders is also serving as Registrar of the chapter. Would there be a way to use examples from Everhart Chapter in both running a chapter; membership etc. with other chapters or incoming Chapter Presidents or officers? The Chapter needs a Registrar. Need to recruit new members within Montgomery County. Contact the Montgomery County Genealogical Society & Historical Society. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. The Chapter needs a Registrar. Need to recruit new members within Washington County. Contact the Washington County Genealogical Society & Historical Society. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. Chapter needs to recruit new members within Baltimore City. Contact the Maryland Genealogical Society & Historical Society. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. Memb ers 132 New 2014 4 New 2013 8 Gen. William Smallwood 77 14 9 Christian Ardinger 25 0 5 Currently Chapter President Paul Banister is also serving as Registrar of the chapter. Col. John Eager Howard 60 4 1 Col. Nicholas Ruxton Moore 71 8 2 John Paul Jones 84 8 5 The chapter has several meetings per year. The yearly event in June at Old St. Paul's Cemetery. The attendance has dropped. Possible marking other Rev War graves within Old St. Paul's? The grave of William Patterson? Currently the President Gary Neal is also serving as Registrar for the Chapter. At a recent meeting only approximately 4 to 5 members attended. In recent years the leadership of the chapter has recruited Presidents from other chapters to come serve as their President. The attendance at the chapter meetings have been low. Also finding a suitable location to hold a chapter meeting has been an issue. Col. Henry Hollingswort h 22 0 6 Sgt. Lawrence Everhart Chapter Needs a Registrar Currently is Chris Smithson. 3 The Chapter needs a Registrar and a newsletter. Chapter needs to recruit new members within Baltimore County. Contact the Baltimore County Genealogical Society & Historical Society. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. The Chapter needs a newsletter. Chapter needs to recruit new members within Anne Arundel County. Contact the Anne Arundel County Genealogical Society & Historical Society. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. The Chapter needs a newsletter. Chapter needs to recruit new members within Cecil County. Contact the Cecil County Historical Society. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. This chapter is covering 4 counties. Prior to 2013 no new members since 2010. Most of the new members have been a result of inquiries from the societies website. Col. Tench Tilghman 23 11 2 Col. Aquila Hall 70 22 19 Charles Carroll 30 2 6 There has been very few meetings with this chapter. Most of the new members have been a result of inquiries from the societies website. John Hanson 13 1 0 Capt. John Smoot 25 5 1 Westminste r 31 1 2 Doug Stuart has served as President of the Chapter since 1995. At a recent Chapter Meeting (Nov 12) attended by 3VP William Smithson – 2 members of the chapter attended. The latest new member was a transfer from the FL Society. There has no new members since approximately 2006 based on Nov 2014 Roster. Ray Jackson has served as President of the Chapter since 1995. This chapter is covering 4 counties. The growth in membership within the last year has been coming from either the State Registrar or Genealogist. Mike Irish who is the Chapter Secretary handed the Organizing Secretary a list of about 15 prospective members for the chapter. Cecil Massie served as President continuously from its founding (1986) as President for 28 years. He stepped down in 2014. There have been several years of (2000-2014) of officers rotating hats were Presidents have served more than one term. Also members who have held more than one officer position at a given time. 4 The Chapter needs a newsletter. Chapter needs to recruit new members within Kent, Queen Anne's, Caroline and Talbot County. Contact the Upper Eastern Shore Genealogical Society, Queen Anne's, Kent, and Talbot County Historical Societies. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. Bring in NEW officers. The Chapter needs a newsletter. Chapter needs to recruit new members within Harford County. Contact the Harford County Historical Society and Genealogy group that meets at the Whiteford Public Library. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. The Chapter needs a Registrar and a newsletter. Chapter needs to recruit new members within Howard County. Contact the Howard County Genealogical Society & Historical Society. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. The Chapter needs a Registrar. Need to recruit new members within Prince George's County. Contact the Prince George's County Genealogical Society & Historical Society. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. The Chapter needs a Registrar & Treasurer. Need to recruit new members within Wicomico, Worcester, Somerset and Dorchester Counties. Contact the Nabb Center and the Dorchester County Genealogy Club. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. Need to recruit new members within Carroll County. Contact the Carroll County Genealogical and Historical Society. Advertise in local county newspaper. Membership drive with local Thomas Stone 40 3 2 This chapter is covering 3 counties. Little Meadows 18 5 1 This is the newest Chapter in Maryland organized in 2002 and covering 2 counties. 103 12 At-Large Reasons to why we have 103 At Large members? 5 DAR/CAR. Speaking to local groups about the SAR. Need to recruit new members within Charles, Calvert and St. Mary's Counties. Contact the local Genealogical and Historical Societies. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. Need to recruit new members within Allegany and Garrett Counties. Contact the local Genealogical and Historical Societies. Advertise in local county newspaper. Membership drive with local DAR/CAR. Speaking to local groups about the SAR. How many live within the State of Maryland? Send out a letter to the ones within the State of Maryland to see about them joining back into a chapter? How many live outside of Maryland? Use the At-Large for out of state members and duals?