Minutes of the 2004 Annual General Meeting
Clan Maxwell Society of the USA
Concord, New Hampshire
September 20, 2004

Maxwells leading the Parade of Clans at the New Hampshire Highland Games

The 2003 Annual General Meeting of the Clan Maxwell Society of the USA was held in conjunction with the New Hampshire Highland Games in September. New England Commissioner Mike Ramsden handled the arrangements for this year’s gathering, the first of our annual business meetings held in New England. Clan Maxwell was one of two honored clans at the games, and it was a superb event. For the business session, held on Saturday of the games weekend, our President, Laurence Maxwell Long, presided. The following are hightlights of that meeting.

Elections: Changes in the by-laws which were approved in 2002 were reviewed, with special attention on the upcoming election of two new officers in 2004 – the Treasurer and one Vice President. The President will appoint a Nominating Committee, and the vote will be taken in the Fall of 2004.

Annual General Meetings: A discussion of possible locations for future annual meetings resulted in a decision to hold the 2004 Annual General Meeting next October in conjuction with the Stone Mountain Highland Games, outside of Atlanta, Georgia.
The members also voted to once again be a sponsor at the annual Grandfather Mountain Games this year.

Secretary and Treasurer Reports: Catherine Long, our Secretary, reported that Clan Maxwell USA membership stands at 453 (as of September) after a careful scrub of the rolls to eliminate those no longer active. She also gave the Treasurer’s report, showing a balance for the Society of $7,708.67 as of June 30, 2003.

Genealogy Database: The President announced that the genealogy database, long a Society goal, is temporarily stalled because the recording of material has not been completed. We are currently without a Clan Genealogist, and that position needs to be filled.

Archives: A discussion was held regarding a potential site to be the Society’s archives repository. Facilities in Moultrie, Ga., and Boston, Mass., were discussed as possibilities, but a decision was postponed. A key concern is to ensure that the archives are available to members, and there was consensus that the archives should be put on on CD (DVD) which individual members could use in home computers. A committee will be appointed to study the cost and logistics of such a project.

Newsletter: There was discussion of whether the quarterly newsletters should continue being mailed or switched to an online format. Mailing costs are far higher than would be incurred with an online version; however, there is concern that we need to continue reaching members who might not have or use personal computers. For the present, we will continue with the printed, mailed newsletters and with having portions of the newsletter content later posted on our website.

By-Laws Proposal: There is a proposal by William Latimore that a by-law change be made in 2004 giving all members full voting status. This would allow spouses the equal right to vote. Since many spouses are very active members at games and other clan activities, there was significant support for this proposal.

Flowers of the Forest: It was reported that long time member and former Alabama Commissioner Kenn Fairbanks Maxwell died in August.

— Catherine Long, Secretary


Mike Ramsden (left), our New England Commissioner, and Clan Maxwell USA President Larry Long (right) accept the Honored Clan plaque from Ken McCormack, the Clan Co-ordinator for the New Hampshire Highland games.