The Maryland Society of the Sons of the American Revolution War Minutes of the Officers and Board of Managers and Semi-Annual Meeting Dutch’s Daughter Restaurant, Frederick, Maryland October 3, 2015 The 2015 Semi-Annual meeting of the Board of Officers and Managers of the Maryland Society of the Sons of the American Revolution was held on October 3, 2015 at the Dutch’s Daughter Restaurant in Frederick, Maryland. The meeting was called to order at 9:45 a.m. by President James F. Engler, Sr. There was a quorum. 1st Vice President William Smithson led the members in the Pledge of Allegiance, Genealogist Christopher Smithson led the pledge to the S.A.R., and Organizing Secretary Louis Raborg led The American’s Creed. Secretary Patrick Warner gave the Invocation. In addition to President James Engler, there were 29 members in attendance included: G. Neal, M. Saunders, D. Deering, A. Petruccelli, C. Harbaugh, G. Satterthwaite, T. Mallory, P. Barron, R. Jackson, B. Smithson, C. Smithson, J. Schaub, P. Warner, R. Higdon, D. Stuart, D. Embrey, G. Lewis, L. Bishop, C. May, J. Urbach, K. Barnes, R. Caples, J. Perry, W. Evans, J. Ballard, D. Favorite, L. Raborg, Jr., J. Fugett, Jr., C. Christou. Our speaker was George W. Owings III, secretary of the Maryland Department of Veterans Affairs, who joined us for lunch. He spoke after lunch. It should be noted that Secretary Owings is submitting his application for membership on the Sons of the American Revolution along with other male members of his immediate family. The following chapters were represented: Sergeant Lawrence Everhart (#1), General William Smallwood (#2), Christian Ardinger (#3), COL John Eager Howard (#4), COL Nicholas Ruxton Moore (#5), COL Aquila Hall (#9), Charles Carroll of Carrolton (#10), John Hanson (#11), Captain John Smoot (#12), and Westminster (#13). At this point the guests departed to tour the Museum of Civil War Medicine in Frederick which was arranged by Second Vice President Donald Deering. OFFICER REPORTS President Engler thanked the chapters that he visited for their hospitality during his visits during the year. He reported on his experience at the NSSAR Fall Leadership Meeting in Louisville, KY. Our society 2nd place overall in the Patriots Biography project – Vermont was 1st - and he thanked all who contributed. He also reported on the many awards the Maryland Society and the chapters received a National. He distributed the awards to those representatives in attendance. Medals were also presented and Christopher Smithson received an Oak Leaf Cluster for his Liberty Medal and received the Florence Kendall Award. The Maryland Society is involved in all of the nationally recommended projects except one, and there is a $250 reward from President Tom Lawrence for any state society that is in all projects. President Engler announced he is now the Secretary of the Council of State Presidents at National and commented on the activities of the Council. His full report is available online at the Maryland Society website. 1st Vice President Bill Smithson’s report was distributed electronically after to the meeting. He reported on his activities as 1st Vice President. He also announced the MDSSAR Annual Meeting will take place on April 16, 2016 at the American Legion Post #47 (Joseph L. Davis Post), 501 St John Street, Havre de Grace, MD 21078. 2nd Vice President Donald Deering’s report was distributed electronically after to the meeting. He also talked about the procedures and requirements for obtaining vehicle license plates from the Maryland MVA. 3rd Vice President Jim Adkins report was distributed electronically prior to the meeting. Secretary Patrick Warner’s report was distributed electronically prior to the meeting. He announced that reports he receives will be filed electronically prior to future meetings and they will also be posted on the MDSSAR website. A motion to approve the minutes of the June 13, 2015 meeting of the Board of officers and Managers meeting was made by Secretary Warner. The minutes were approved by unanimous voice vote. Secretary Warner emphasized the responsibility for the chapters and not the state to pass online information to their members and to update the website. Treasurer Gary Neal’s report was distributed electronically prior to the meeting and also was distributed at the meeting. The total amount in all accounts as of August 31st was $146,365/96 of which $68,521.34 was in the Maryland 400 Fund account. Treasurer Neal made a motion to accept the financial report and it was approved by unanimous voice vote. He also announced that $25,000 distribution was recently received several days ago from the Ramsey Estate. Treasurer Emeritus Barry McKown was absent and had no report Registrar Christos Christou, Jr.’s was present and his report was distributed electronically prior to the meeting and is also listed herein: # 1 Chapter Sgt. Lawrence Everhart Count 5 2 Gen. William Smallwood 4 3 Christian Ardinger 2 4 John Eager Howard 1 5 Col. Nicholas Ruxton Moore 6 6 John Paul Jones 5 7 Col. Henry Hollingsworth 2 8 Col. Tench Tilghman 0 9 Col. Aquila Hall 2 10 Charles Carroll of Carrollton 0 11 John Hanson 0 12 Capt. John Smoot 2 13 Westminster 3 14 Thomas Stone 6 15 Little Meadows 18 At Large 0 2 Total Applicant 40 # Christopher Gearhart 1 Norris Gearhart 1 Henry Nicholes 1 Douglas Sine 1 John Loesch 1 John Behall 2 John Jay Pelosi John Joseph Pelosi 2 Charles Bogino 2 Douglas Kaplec 2 Joseph Sweet 2 Edward Pinkham Michael David Miller 3 Stephen Clark Jesse Thomas Dowling III Jesse Thomas Dowling IV 5 Andrew Lawrence 5 Michael Lawrence Chapter Sgt. Lawrence Everhart Sgt. Lawrence Everhart Sgt. Lawrence Everhart Sgt. Lawrence Everhart Sgt. Lawrence Everhart Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood Patriot Name Appl type Philip Hammond Appl Philip Hammond Appl Andrew Phillips Jr. Appl Peter Wertz Appl Nehemiah Wood Appl Benjamin Butler Appl Miles Dunbar Appl Miles Dunbar Appl Lewis Mulliken Appl Elkanah Sprague Appl Stephen Sweet Appl Alexander Lucy Appl George Zinn Appl Uzal Ball Appl Thomas Cockey Appl Thomas Cockey Appl John Wolcott Appl 5 Christian Ardinger Col. John Eager Howard Col. Nicholas Ruxton Moore Col. Nicholas Ruxton Moore Col. Nicholas Ruxton Moore Col. Nicholas Ruxton Moore Col. Nicholas Ruxton Moore John Wolcott Appl Hunter Walls 6 John Paul Jones George Zinn Appl Todd Walls 6 George Zinn Appl Jesse Biron 7 Jonathan Osborne Appl Alan Jones 7 Jonathan Osborne Appl Jack Lowery 8 John Paul Jones Col. Henry Hollingsworth Col. Henry Hollingsworth Col. Tench Tilghman Charles Faulkner Appl Raymond Lazzaro David Scarborough 9 Col. Aquila Hall Roger Jones Appl 9 Col. Aquila Hall John Scarborough Appl None 2 4 5 5 10 Charles Carroll of Carrollton James R Walls Jr James R Walls Sr Remington Walls Christopher Irwin Joshua Irwin Robert Irwin Ryan Irwin Robert Raney Steven Gemeny Rawley Blair George William Owings III George William Owings IV Emerson Patrick Owings Jackson William Owings Norman Saunders None Jeffrey McCague John McCague 11 11 11 12 12 12 12 12 13 14 John Hanson John Hanson John Hanson Capt. John Smoot Capt. John Smoot Capt. John Smoot Capt. John Smoot Capt. John Smoot Westminster Thomas Stone George Zinn George Zinn George Zinn Joshua Owings Joshua Owings Joshua Owings Joshua Owings William Turpin Peter Scheibley William Blair Appl Appl Appl Appl Appl Appl Appl Appl Appl Appl 14 Thomas Stone Richard Owings Appl 14 Thomas Stone Richard Owings Appl 14 Thomas Stone Richard Owings Jr. Appl 14 Thomas Stone Richard Owings Jr. Appl 14 15 18 18 Thomas Stone Little Meadows At Large At Large Alexander Sanders Appl Benjamin Butler Benjamin Butler Appl Appl Francis Snowden Supp Basil Spalding Supp Samuel Mapes Jr. Supp Samuel Mapes Jr. Supp Samuel Mapes Supp Samuel Mapes Supp Samuel Mapes Jr. Supp Samuel Mapes Jr. Supp Samuel Mapes Supp Supplementals 2 Sgt. Lawrence Everhart Sgt. Lawrence Everhart Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood Gen. William Smallwood 9 Col. Aquila Hall Thomas Halstead Supp 9 Col. Aquila Hall Charles Carroll of Carrollton Israel Kenney Supp Reuben Perry Supp George Lewis 1 George Lewis Beckett Bruce Battles Holden Grant Battles James Bruce Battles James Elliot Battles Liam Patrick Battles Oliver James Battles Timothy Keith Battles Andrew Cyril Banks Timothy David Mallory 1 Michael Stottle 10 2 2 2 2 2 2 Registrar Christou made a motion to accept the above mentioned members and the motion was approved by unanimous voice vote Historian James Perry was present and submitted a report to Secretary Warner which showed there was no activity during the period. Organizing Secretary C. Louis Raborg was present and made a verbal report. Genealogist Christopher Smithson reported on the genealogical information that is now available online and stressed that he is always willing to assist applicants with their genealogy research. Genealogist Emeritus Henry C. Peden, Jr. was absent and had no report. Chancellor Christopher May, Esq. was present and recommended officers sign a conflict of interest statement if they have not already done so. Chaplain R. Duane Tackitt was absent and had no report. Assistant Chaplain Lester Foster, Jr. was absent and had no report. Surgeon Lee Crandall Park, M.D. was absent and had no report. National Trustee Douglas C. Favorite was present and made a verbal report about the activities at the National Society. This prompted a discussion regarding the funding of a historical museum at the headquarters building in Louisville. Lou Raborg made a motion to adopt the following resolution which will be presented by the Maryland Society to the National Trustees. The motion was to have an information center rather than a museum at National headquarters. Discussion Ensued and the motion passed with one member voting “Nay”. The text of the resolution is as follows: MARYLAND SOCIETY Sons of the American Revolution The Membership of the National Society of the Sons of the American Revolution has supported and financially funded the purchase and construction of a new National Library and Headquarters building on Main Street in Louisville, Kentucky. The National Trustees have further agreed to additional upgrades to the facility to include Electrical, Elevator, Fire Protection and a Roof top terrace as a possible source of revenue income. We now find ourselves at a crossroads in the completion of this facility, to turn it into a Museum or an Educational Center. Be it resolved the Maryland Society Sons of the American Revolution do hereby endorse the use of our National Societies Headquarters building at Main Street, Louisville, Kentucky as an Outreach Education Center. That this center’s goals reflect the Society’s objectives to perpetuate the memory of our patriot ancestors, to inspire our members and the community-at-large with a more profound reverence for the principles of the government founded by our forefathers; to encourage historical research in relation to the American Revolution; and to acquire and preserve the records and additional documents of the patriots of the war and to foster true patriotism. Be it further resolved: That all spending of capital and credit for the creation of a Museum cease immediately. That use of the Outreach Education Center work in conjunction with the Society’s National Library. To advance the objects of the Outreach Education Center that the Society is to invest its resources and turn its energy to the latest Information Technologies. This technology to be used to: Continue database development of our member’s Patriot Ancestors history. Record and preserve Historical presentations made in the Center. Update our existing website and expand our online presence. o Expand web presence using social media such as Facebook and Twitter. Regularly managing these pages will help raise awareness of our Society and will expand our pipeline of potential members. o Host podcast presentations held in the Center Improve online communication between officers and societies o Conference Calling The first floor of the Center to be used for the following: Spring and Fall Trustees Meetings Member Program Presentations Invited Historians Presentations Oration Contest Presentations (When held in Louisville) Additional Meetings called for by the National Societies President. Rental Space for Meetings and Social Events (A list of such approved by a vote of the National Trustees. The Investment and Development of Information Technologies is an absolute must if this Society is to reach out to current and future generations which our Society will inevitably have to depend. Approved by the Board of the Maryland Society Sons of the American Revolution, this day 5 July 2015. James Engler President MDSSAR Trustee Favorite also reported on the Kings College project where the SAR is assisting with the processing of the private papers of King George III. He also reported on the planned changes to the National website. Alternate Trustee-Designate Douglas B. Stuart was present and had no report. Webmaster Christopher J. Raborg’s report was submitted electronically and is available online. PAST PRESIDENTS’ REPORTS Each past president of the Maryland Society in attendance brought greetings. The following were in attendance: King Barnes, Christos Christou, Jr., Louis Raborg, Douglas Favorite, Douglas Stuart, and Patrick Warner. Each brought greetings and Christos Christou mentioned the sale of historical books in Baltimore. Lou Raborg presented a rare Maryland coin to Past President Christou. CHAPTER REPORTS #1 Sergeant Lawrence Everhart Chapter - Report was distributed electronically prior to the meeting. President Donald Deering made additional comments to highlight the report. He announced that Compatriot George B. Delaplaine, Jr. recently made a $10,000 donation to the chapter’s Drum and Bugle Corps. #2 General William Smallwood Chapter - Report was distributed electronically prior to the meeting. President Michael Saunders made additional comments to highlight the report regarding the recent speech at a chapter meeting by President George Leventhal of the Montgomery Council Council of Government. #3 Christian Ardinger Chapter – Report was distributed electronically prior to the meeting. Past President Jim Ballard made additional comments to highlight the report. #4 Col. John Eager Howard Chapter – President Jean Fugett, Jr. made a verbal report on the activities of the chapter. Hard copy of the Chapter’s report was distributed at the meeting. The Chapter is working with Baltimore schools to make sure the children are aware of American history. #5 Col. Nicholas Ruxton Moore Chapter – Vice President King Barnes made comments regarding the activities of the chapter. A Veterans Day luncheon will take place on November 14th. #6 John Paul Jones Chapter – No report submitted either prior to or during the meeting and no officer was present at the meeting. #7 Col. Henry Hollingsworth Chapter – No report submitted either prior to or during the meeting and no officer was present at the meeting. Pat Warner announced that a chapter meeting is scheduled in November. #8 Col. Tench Tilghman Chapter – No report submitted either prior to or during the meeting and no officer was present at the meeting. #9 Col. Aquila Hall Chapter – President Timothy Mallory made a verbal report regarding the activities of the chapter. The Chapter will celebrate its 30th anniversary in 2016 and events are being planned. A genealogical workshop will take place on December 5th. #10 Charles Carroll of Carrolton - President David Embrey made a verbal report regarding the activities of the chapter. A Chapter luncheon meeting will take place on October 31st at the Bare Bones restaurant in Ellicott City. #11 John Hanson Chapter – President Douglas Stuart submitted a written report at the meeting and made comments regarding the activities of the chapter. A chapter meeting will take place in November. Secretary George Satterthwaite made a verbal report regarding the “Wreaths Across America” project on December 12th.. #12 Capt. John Smoot Chapter – The report was distributed electronically prior to the meeting. President Ray Jackson made additional comments regarding the activities of the chapter. #13 Westminster Chapter - President James Engler made a verbal report regarding the activities of the chapter. #14 Thomas Stone Chapter – No report submitted either prior to or during the meeting and no officer was present at the meeting. #15 Little Meadows Chapter – Report from President Ansel Shircliffe was distributed electronically prior to the meeting. COMMITTEE REPORTS Americanism Committee: Chairman William Smithson - Report made verbally by Chairman Smithson with additional comments by President Engler regarding the use of the Americanism tools. Annual Meeting: Chairman Bill Smithson – Made additional comments regarding the 2016 Annual Meeting in Harford County. See comments above. Budget/Audit/Finance Committee: Chairman Duane Tackitt was absent and there was no report. CAR/DAR/SAR Committee: Chairman Patrick Warner – Made a verbal report regarding his work with the Maryland DAR and CAR and discussed the need for members of the SAR to assist the CAR. J. D. Urbach and Christos Christou made additional comments. Color Guard Commander: Commander Color Guard Commander made a verbal report on the many activities of the Color Guard. He addressed questions regarding becoming a member of the MDSSAR Color Guard. Lou Raborg made a motion to earmark donations to the Color Guard as a special line item. The motion was seconded and passed. Educational Efforts Committee: Chairman C. Louis Raborg reported on the status of all of the educational committees. He also asked for a volunteer to replace Orations Contest Chairman Christopher Raborg who is stepping down because of inability to devote the time to the project. Subcommittee Chairman Art Petruccelli submitted a report electronically and it is on the website and he made additional comments at this meeting. J. D. Urbach made comments regarding the Eagle Scout activities. Executive Committee: Chairman James Engler reported on the activities of the Executive Committee. Flag Awards Committee: Chairman Eugene Moyer was absent but his report was submitted and is available online. Patrick Warner read the names of the chapters that have presented an award in 2015. Fundraising Committee: Chairman Bill Batton was absent and no report was received. George Washington Luncheon Committee: Chairman James Engler reported the event will at the Towson Golf and Country Club. He will soon announce the date. MD 400 Board of Trustees: Chairman James Adkins was absent, but submitted a report which is posted online on the website. The Maryland Archives is requesting an additional $10,000 to continue research in to the biographies of the soldiers from Maryland who fought at the Battle of Brooklyn Heights in August 1776. Christos Christou provided information regarding the project and recommended the funds be approved with certain stipulations to insure better performance and response from the Maryland Archives. Discussion Ensued. Patrick warner made the following motion: The MDSSAR Board of Officers and Managers approved a motion to authorize your Maryland 400 Fund Committee to spend up to $10,000 at the Maryland Archives to research the biographies to the Maryland soldiers who fought at the Battle of Brooklyn Heights. This is effective immediately and is in response to the recent letter from the Maryland > Archives requesting the additional funding. The 10k is to be controlled by the Maryland 400 Committee and can be spent in the amounts and at the intervals the committee feels is appropriate and justified. The Board of Officers and Managers request a report be made at the January 9th meeting. The motion was seconded and passed with one member voting “Nay” after two amendments were made and either withdrawn or not seconded. It was agreed the $10,000 will come from the Maryland 400 Fund which just received a $25,000 infusion from the Ramsey Estate. Christos Christou made additional comments including the fact the information produced by the research is available online at the Maryland Archives website and the SAR is being given credit for the researching the project. He also reported on the status of the research project to date. Other organizations are also planning to commit to fund the project. Lou Raborg made a motion to not allow any further money to the research project. Chris Christos proposed an amendment to create a budget for the project. The amended motion was seconded and discussion ensued. Patrick Warner made a motion to table the motion and Lou Raborg withdrew the original motion. Medals & Awards Committee: Chairman Duane Tackitt was absent, but submitted a report and Secretary Warner made the report which included a request to the chapters to inform him when a meal is presented. Membership Committee: Chairman Chris Smithson made a verbal report. Nominating Committee: Chairman Douglas Favorite reported the committee is looking for candidates and any member who seeks a State office next year should contact Chairman Favorite. Patriots’ Ball Committee: Chairman Douglas Favorite reported the 2016 Patriots’ Ball will take place on December 19th at the Turf Valley Inn in Ellicott City, Maryland and gave information regarding the plans of the event. Program Committee: Chairman James Adkins had no report. PR Committee: Chairman Donald Deering made verbal reports for the following subcommittees: General PR and Newsletter Subcommittees – Chairman Deering emphasized the quantity of articles in the SAR Magazine and the need for additional information for future editions. SAR Auto Tags – As stated above, Chairman Deering reported on the Maryland SAR license plates. Webpage and Yearbook Subcommittees – Chairman Christopher Raborg was absent, but his written report is on the website. ROTC/Outstanding Citizenship Awards Committee: Chairman George Satterthwaite‘s report was submitted electronically and he made additional comments. Semi-Annual Meeting Committee : Chairman Donald Deering commented on this meeting and was thanked by the members. UNFINISHED BUSINESS: None. NEW BUSINESS AND COMMENTS FOR THE GOOD OF THE SOCIETY: None. There being no other business before the members, Christos Christou gave a blessing for the food and Patrick Warner led the S.A.R. Recessional. President James Engler suspended the meeting at 12:37 p.m. for a buffet luncheon Due to a prior commitment, President Engler turned the chairmanship over to Second Vice President Donald Deering and departed the meeting. At 1:35 p.m., Second Vice President Donald Deering called the meeting to order and introduced George W. Owings III, secretary of the Maryland Department of Veterans Affairs, who spoke about the state of services to veterans in the state of Maryland. A question and answer session followed the speech. Following the benediction by Christos Christou and the S.A.R. Recessional, the meeting was finally adjourned at 2:37 p.m. by Vice President Donald Deering. Respectfully submitted, /s/ J. Patrick Warner Secretary Maryland Society Sons of the American Revolution