KANZA Chapter of OCTA

~ Oregon-California Trail Association~

Regular Meeting Minutes

Sunday, June 8, 2008

First National Bank of Washington, Washington, Ks.

At 2pm

 

Officers in attendance:                          Board of Director Member in attendance:     

_X_President – Pat Keegan                         _X_Don Cooper – past president – Board of Director Member

_X_Vice- President – Glenn Larson              __Ted Hopkins - Board of Director Member

_X_Secretary – Alicia Keegan                      _X_Laurnellle Stewart - Board of Director Member

__Treasurer – Marilyn Hines                       

The Board and Regular meeting entwined with some of the board members showing up late.

 

A motion to approve May minutes as written was given by Don, and 2nd by Jenne.  

 

Total KANZA cash in account is $9,107.09.

-          Presentation of anniversary cake bill was made - $45.00.

 

Committees – monthly reports:

-          Alicia reported on the Rut Nuts. (Attachment)

 

Old Business

-          Alicia has sent this in Richard & Arlene Schmitz’s nomination for Friend of the Trail as agreed upon.

-          No report given on Gary Naughton – volunteer award, being sent in.

 

B of D report of New Business:

-          Board approved the July 13th meeting @ Riley County Historical Museum, Manhattan, Ks. – this will consist of a tour following the meeting.

-          Glenn is in need of a replacement battery for his laptop.

-          Changes in our meeting schedule for the year 2009 was discussed and will be brought forward to the membership

 

New Business

-          Glenn would like to have KANZA purchase a new battery for his KANZA laptop. He stated that no Dell recall occurred against the KANZA computer battery, a new one would run around $60.00 - $100.00.

*          Motion to approved by Duane D. and 2nd by Lauranell

*          this will be placed as a routine item…and he can get reimbursed upon submitting a bill to the Treasurer.

-          a routine item list was constructed and okayed on 6/8/08  with the reservation that it can be modified @ a later date:

*          postage, coping, paper, ink, supplies for hospitality, meat for Chapter potlucks,

*          flowers for deceased members or memorial up to $25.00.

*          when voted upon, a donation of $2.oo per KANZA member, per KANZA tour.

§         we need to know the cost of a tour, so monies are available by the individuals showing up.

*          Motion to approve the list of routine items and for the Treasurer to pay when presented to her a bill; was made by Glenn and 2nd by Don.

-          A photo from the Kearney Hub was sent to Keegan’s from Bill and Nancy Petersen, from the May 3rd Nebraska Chapter Road Rally of Glenn Larson accepting his placement award. This was given to Glenn and another for the KANZA historian book.

-          KDOT computers – it was brought to Alicia’s attention that not-for-profit organizations can write a letter to the KDOT office and place a request for free computers with the explanation of your group and what the computer would be used for. Along with your tax exempt number, then you are placed in a drawing. The KDOT offices replace computer every 3 years. Alicia placed call to Travis which met with approval, and he gave Alicia the OCTA tax exempt number for this purpose. (attachment)

-          Glenn Harrison has sent out an email to the chapter presidents with an article that he wishes to be placed in our next newsletter. (attachment)

-          Glenn Harrison has also asked for reports, minutes and chapter reports by July 11, for the convention

 

Program held today: tour at the Washington County Museum.

 

Meeting adjourned and refreshments eaten and a museum tour was given by Jack & Jenne Barley.

 

Submitted by Alicia M. Keegan, KANZA Chapter Secretary


 

 

 

 

Email from Glenn Harrison

                     June 3, 2008

 

I am requesting that the next chapter newsletter in each chapter include the following article. (Sorry that it is long, but it is important.) Thank you. - Glenn

Many Advantages, But Play by the Rules
by Glenn Harrison, OCTA President

The Oregon-California Trails Association is the preeminent guardian and promoter of the inspirational story of the 19th-century American westward migration. However, individuals and even chapters sometimes forget the benefits and requirements of membership. This is a reminder that OCTA provides many advantages to support chapters and members, but chapters and members must play by the rules.
OCTA’s mission is to protect the historic emigrant trails legacy by promoting research, education, preservation activities, and public awareness of the trails, and to work with others to promote these causes. OCTA’s mission of preservation, appreciation, and enjoyment trails goes beyond any chapter. These are issues that must be dealt with in a consistent manner at the national level. To achieve its mission, OCTA’s Strategic Plan lists four goals with appropriate objectives and implementation actions:
1 – Preserve the historic emigrant trails,
2 – Be an effective historic trails organization through appropriate partnerships,
3 – Improve organizational and management effectiveness, and
4 – Keep OCTA’s base membership energized.

Key features of OCTA include:
• OCTA is recognized by the Internal Revenue Service as a 501(c)(3) nonprofit organization with affiliate chapters, and donations made to OCTA are tax deductible. However, the IRS requires an annual report from OCTA that includes financial information of the association and all of its affiliate chapters. If any chapter does not submit the necessary financial information on time, it could jeopardize OCTA’s tax exempt status, thus affecting all its members.
• OCTA provides blanket liability insurance while on any OCTA or chapter outing or activity, but our insurance company requires that a waiver agreement be signed for each outing or field trip. If an outing occurs without using the required signed waiver forms, the chapter, its officers and board, and the outing leader could be held liable for damages. Because there are legal and liability issues, only OCTA members and chapters that are in compliance may use the initials OCTA.
• OCTA conventions include speakers, tours, awards, and other activities. This year the convention will be held August 5-9 in Nampa, ID, so make your plans and turn in your registration form, which may be done online.
• OCTA and its chapters hold symposiums and other gatherings in different parts of the country. OCTA is sponsoring a major symposium on trails in the Southwest to be held from Friday through Sunday, Jan. 16–18, 2009, in Yuma, AZ. It will involve members of OCTA and several other trails and historical organizations and will be open to the public with a different registration fee for members and non-OCTA members. The Mid-year OCTA Board meeting will be just prior to this symposium. All chapters put on quality symposiums or other events.
• OCTA recognizes the importance of all western migration trails. Articles on these trails and emigrants who used them appear in OCTA’s Overland Journal. Speakers on a variety of trails have appeared at our national conventions. OCTA’s map, made in cooperation with the National Park Service, includes nearly all of the historic western trails—far more than are recognized by federal legislation.
• OCTA members receive the Overland Journal and News From the Plains. In addition to the OCTA magazine and newsletter, members may receive e-mails from OCTA and have access to OCTA’s Web site.
• OCTA Trail Preservation Workshops have been conducted in most chapter areas and were attended by many trail enthusiasts. OCTA’s Mapping Emigrant Trails (MET) manual is now used by all agencies for recognizing and mapping trails. When OCTA chapters participate in mapping and marking activities, OCTA should be provided with a copy of the quad maps. This helps keep track of all emigrant trails and what has been mapped.
• The value of mapping and other volunteer hours and expenses recorded by OCTA members is used to match grant funding for trail markers and cost share grants for other OCTA projects. It is an important figure submitted to congress each year to support NPS funding. Your donated time is greatly appreciated as is your support through dues, special donations, and convention attendance. You might consider donating your tax refund or rebate to OCTA.
• Each chapter president or a representative is a nonvoting member of the OCTA board. We appreciate having most chapters represented at each meeting. This chapter representation at each meeting is important.
• By holding one board meeting at the convention site and the Mid-year Board meeting in a different part of the country, the OCTA board is more accessible to the members.
• Any OCTA member may be a candidate for the OCTA board.

 

 

 

 

 

 


• As an outgrowth of OCTA’s Census of Overland Emigrant Documents (COED), Paper Trail is the expanded website database created by OCTA volunteers from thousands of 19th century trail-related documents. Paper Trail is at www.paper-trail.org. A committee is working on having this research information available as a member benefit.
• OCTA is developing “In Pursuit of a Dream,” an adventure video illustrating the difficulties and joys of the emigrant experience. It will be available for schools and television programs in 2009. Video clips will be available for educational opportunities as a part of this project. OCTA’s “Saving a Legacy” video illustrates what OCTA members do and may be used when addressing groups to talk about trails or emigrant migration.
• OCTA volunteers work with the U.S. Senate and House members in an effort to add migration trail routes and cutoffs to the existing National Historic Trails System. To increase our effectiveness, OCTA is part of the Partnership For The National Trail System, which is a coalition of historic and recreational trail organizations with similar interests.
• OCTA Members get a discount when purchasing at the OCTA store.

OCTA has granted charters to 14 chapters that agreed to fulfill the requirements of gaining and maintaining chapter status. If a chapter does not remain in compliance with its charter and OCTA’s policies and guidelines, it may be disbanded for failure to comply. Furthermore, OCTA’s bylaws state, “Only a dues-paying member of the Association in good standing shall be eligible to become a member of a chapter.”
If chapters adjust their membership year to coincide with the member’s OCTA anniversary month, then it is easier for members to renew or join OCTA and chapters. Individuals may become a member of one or more chapters by paying the chapter membership dues and may remain a chapter member so long as his or her membership in OCTA is current and the chapter membership dues are paid. We encourage you to pay OCTA and chapter dues at the same time by sending a check or other form of payment to OCTA headquarters. This practice has enabled members to join multiple chapters. (See www.octa-trails.org and click on “Join OCTA.”) When such payment is received, OCTA then sends chapter dues to the appropriate chapter.
Receiving a chapter newsletter shows interest, but is not membership. We need members who are willing to support OCTA’s efforts by joining even if they are no longer able to actively participate. When I was the Northwest Chapter president, we had a situation where a longtime member mailed in chapter dues but didn’t include OCTA dues. Even though she was 102, I made the contact and she paid her dues.
Since all chapter members must be OCTA members, if anyone is not an OCTA member they are not chapter members, even if they paid dues to the chapter. If someone is not a chapter member, they are not eligible to be a chapter officer. We can do more together than any of us can do alone.
I hope that the individuals who have done good work over the years as part of OCTA and one or more chapters will continue to participate as members of OCTA and continue that effort. It is important for members to participate in OCTA and chapter activities whenever possible. Thanks for your continued support of OCTA.




Glenn
glennharrison@cmug.com

 

 

 


 

 


Patrick Keegan

KANZA Chapter of OCTA

                                                                           2666 D Rd.

Baileyville, Ks 66404-8465 

785-336-6519

 

Kansas Department of Transportation

121 SW 21st. Street

Topeka, Ks

66612-1429

 

To whom it may concern:

 

We would like to have our organizations name entered into the drawing for free computers and laptops. It is our understanding that the laptops have already been awarded for this year, but we would like to be placed on a list for the next available laptops. Laptops would be nice for use in our field work. We could use 3 additional computers for the mapping chairman, research chairman, and the secretary.

 

We are an historical, educational and non-profit organization. Our tax number is ____________. The purpose of our organization is to walk, mark, map & GPS existing visible trail in northeast Kansas. Our mapping program requires gps information to be transferred to a program on a computer which then is shared with OCTA headquarters and the National Park Service, via internet.

 

We do research by reading diaries, journals and reminisces and by searching for materials at the Kansas State Historical Society Library and local libraries. We also search for sources on the internet. The communication between chapters and headquarters is mostly done via the internet. We share forms, documents and much more. We work with the NPS, AFHA, BLM and other organizations, and also with government officials at the state and federal levels.

 

We are looking to get computers for KANZA projects, so that these projects don’t interfere with our daily computer needs on our household computers.

 

Your help would be greatly appreciated,

 

 

Pat Keegan

President of KANZA Chapter of (OCTA)

Oregon-California Trail Association

 

Oregon-California Trail Association (OCTA)
http://www.octa-trails.org
KANZA Chapter of OCTA
http://skyways.lib.ks.us/orgs/kanza

 

PK/AMK