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Committees
Allen Lodge No. 1435 A. F. & A. M.
Standing
Committees
Building Committee
Bill Davidson – Chairman
Jerry McNair
Mike Walker
James Mentesana
Scott Hill
Building
Committee is responsible for building repairs, maintenance and upkeep.
Committee
should:
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Make a
list of routine maintenance items that need to be done to maintain the Lodge
building inside and out and see that they are preformed on a routine basis
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Make a
list if items that require repair or replacement both in and outside of the
Lodge building. Prioritize list by need and cost.
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Look
for ways to improve the appearance of the Lodge inside and out.
Long
Range Planning Committee
Lynn
White - Chairman
Scott Thompson
Long Range
Planning Committee should maintain and monitor the long-range plan for the lodge
and update it based on surveys of the Lodge members and recent accomplishments.
The committee is charged to conduct an exit interview with the chairman of each
event. The exit interview will determine the pros and cons of an event and
analyze what if any changes should be adopted.
Member
Service Committee
Gary Rock – Chairman
Mark Brewer
Bob Black
Member
Service Committee is responsible for:
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Setting
up a Telephone committee that will call all members of Allen Lodge
before each stated meetings and events of the Lodge
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All
mailings
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Dues
collections
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Coming
up with activities involving the family (George Washington’s Birthday, etc…)
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Service
Awards to Mason (Service Awards, Golden Trowel, Vanguard Award, etc…)
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Masonic
Education programs for Stated Meetings. (Need to focus on programs that
will include EA’s and FC’s)
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Responsible for advertising Stated Meetings in the Community section of the
Allen American. Usually free, but there are deadline dates.
Community
Service Committee
James Mentesana - Chairman
Jerry McNair
Mike Walker
Bill Davidson
Scott Hill
Community
Service Committee is responsible for Community Builder Award, Blood Drives,
Charities, Public Relations, Advertising, Youth programs (Read to Succeed), etc…
Committee
on Charitable Contributions
Mark Fisher - Chairman
Jerry McNair
James Mentesana
Scott Hill
Fundraising
and Lamar Scholarship Committee is responsible for determining what, when, how,
etc… the Fund Raiser will take place. Will also be responsible for getting
application information and blank forms to Allen High School, receiving the
applications, selecting and recommending the recipient/s to the Lodge for a
vote, making sure funds are transferred to the University of the recipient’/s
choice.
Committee on Work
Scott Thompson - Chairman
Lynn White
John Wilkerson
The
scope of the Committee on Work is:
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To schedule degrees, in coordination with
the candidate and the Calendar, and notify the Bro. Secretary to publish the
degree times and dates on the website and that he email the Lodge to notify
the brethren. Also make sure the telephone committee makes their
calls.
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To
assemble the degree teams and schedule practices if necessary.
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To
contact each new member promptly and match him with an instructor.
Standing Committee on Fraternal Assistance, Sickness, and Arbitration
Jim Porterfield – Chairman
Lynn White
Scott Thompson
Art. VI Sec. 1. The Worshipful
Master, Senior and Junior Wardens shall constitute Standing Committees on Fraternal Assistance,
Sickness and Arbitration, a majority of whom may at all times, act; and are responsible to the
to the Lodge. Their duties are as follows:
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Fraternal Assistance - It is their duty to examine all claims for assistance, and if necessary
they may draw upon the Treasury, in each instance, for an amount not exceeding ten dollars;
reporting the facts in each case to the Lodge at its next Stated Meeting, thereafter.
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Sickness - It shall be their duty to visit all sick Brethren (unless it would be dangerous or
imprudent to do so), and ascertain their condition and necessities; and to take such action as
they deem proper and necessary, both in regard to the Brother and his family.
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Arbitration - It shall also be the duty of this committee to settle all differences between
Brethren, unless the parties prefer to bring the matter before the Lodge.
Committee
on Finance
Ben Oakley – Chairman
Gary Rock
Kevin Berry
Committee on
Finance is responsible for creating a realistic budget for the Masonic year. It
should be ready to vote on at the August meeting.
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The
committee is responsible for the ongoing review of income and expense
performance throughout the year.
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Make recommendations on the
amount of fees and dues, assist in collecting delinquent dues and work with the
Treasure/Chairman to manage investments and maximize income.
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Responsible for
timely submission of Forms 71 and 990N.
Audit Committee
Lynn White – Chairman
Sandy Moore
Audit Committee is responsible for preparing the annual
audit. This is required by Grand Lodge Law, Article 284, and must be
prepared at the end of each term and made a part of the Lodge's permanent
records. Committee must be appointed by the 24th of June and their report
made before the Lodge, approved and delivered to the Grand Lodge Secretary no
later than September 15th. The audit function should not be performed by
the Secretary, Treasurer or any other Brother who actually collect and disperse
funds since they are the ones to be audited.
Golf Committee
Jerry McNair – Chairman
Bill Davidson
James Mentesana
The Golf Committee is responsible for planning, scheduling
and coordinating all activities for the Annual charitable fundraiser of the
Masonic Golf Tournament each fall. The scope of the Golf Committee is:
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Identify location and coordinate dates/times with said
Golf Course.
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Responsible for all promotional material and marketing
of event.
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Collection of all donated items for prizes and give-aways.
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Collection of all monies to be handed over to the
Secretary for a matter of record.
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Coordinate all activities, meals and awards.
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Execution of all activities.
Vanguard Committee
Mark Brewer – Chairman
The Vanguard Award Committee is responsible for recording
and maintaining a progress report on all activities and functions as outlined in
the 2010 - 2011 Vanguard Lodge Application Form.
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Provide progress reports with suspense dates at each Stated Meeting.
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Provide quarterly report for DDGM to review
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Submit final report by June 23rd, 2011.
By-Laws
Committee
Mark Fisher - Chairman
Kevin Berry
Sandy Moore
By-Law Committee is responsible for:
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Update and maintain Allen Lodge No. 1435 By-Laws.
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Conduct quarterly maintenance and report status of
By-Laws at Stated Meetings.
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Provide any updates or changes to the Grand Secretary
of the Grand Lodge of Texas.
Lodge History Committee
Scott Hill – Chairman
Wyndell Ferguson
Bob Black
Take, collect and assemble pictures and documents pertaining to Lodge History,
generating and continue the history book that was just passed out at the
anniversary party.
Additional Lodge Light and Lodge Instruction For Effectiveness
John Wilkerson – Chairman
Bob Black
Assist, instruct and mentor all New Master Masons in the completion of the
A.L.L. Book and ensure officers completed the LIFE Books within the allotted
timeframe.
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