EXCERPT FROM THE AHIMAN REZON
Or Book of the Constitution of the Right Worshipful Grand Lodge of the
Most Ancient and Honorable Fraternity of
Free and Accepted Masons of Pennsylvania and
Masonic Jurisdiction Thereunto Belonging
DUTIES OF THE LODGE SECRETARY
18.07. The Secretary shall keep a record of all the transactions of the Lodge proper to be committed to writing, that they may be submitted to the Master, or a committee of the Lodge, and to the Grand Master whenever required. He shall preserve a copy of the By- Laws of the Lodge, and of the Constitution of the Grand Lodge, and a list of the members of the Lodge, with the dates of their initiation or admission. He shall make a record of all the petitions for initiation and membership, or membership only, and the action of the Lodge thereon; and of the suspensions, expulsions, resignations, and deaths of members, restorations to good Masonic standing, and restorations to membership, and give notice thereof to the Grand Secretary immediately after the meeting at which the same take place. He shall immediately notify all rejected petitioners that they have been rejected.
18.08. He shall, on or immediately before the fifteenth day of November in each year, forward to the Grand Secretary a correct list of all the members of the Lodge who are also members of the Grand Lodge. He shall also make out the annual return of the Lodge which is required by Article 17.17, and retain a duplicate thereof.
18.09. He shall issue to all the Members notices for all Stated Meetings in which he shall give the full name*, age, occupation, residence of every petitioner whose petition is pending for initiation and membership, or membership only, and the names of the members forming the Committee of Inquiry, but he shall not give the names of the recommenders in said Notices. He shall also send a notice of each meeting to the District Deputy Grand Master. In the notices for the Stated Meeting of the Lodge to be held one month before the annual election, he shall state the amount of dues which may be owing by the Member to whom the notice is sent, on the night of the annual election. He shall make his returns at the time and in the form required by the Grand Lodge and perform such other duties as may pertain to his office or be required by the Ahiman Rezon. He shall perform every act as Secretary, which the Master of the Lodge may direct, in aid of the business of the Lodge or concerning the same. He shall keep a record in which shall be recorded the place of residence of each Member of the Lodge, which record shall be the best evidence of the residence of said Member.
EXCERPT FROM THE DIGEST OF DECISIONS
The following are excerpts from the Digest of Decisions relative to the duties and responsibilities of the Lodge Secretary:
78.1 It is the duty of a Master to enforce the observance of the By-laws of his lodge and of the Rules and Regulations of the Grand Lodge, and see that the property and funds of the Lodge be justly managed and dispensed. The Secretary’s duty is prescribed by Art. 18.07-.09. In all things he must remember that the Master has charge of the Lodge, and is responsible for all that is done by it in its name. He must perform his duties to the Master’s satisfaction, and observe his will and pleasure.
78.2 A Master is responsible for the right performance by the Secretary of the duties of his office, and if the Secretary should refuse to perform them, or persist in neglecting to perform them, after repeated notice, a Master is justified in suspending the Secretary from his office, and should report his action to the Grand Master.
78.4 It is the duty of a Secretary of a Lodge to furnish his Minute Book for examination by the District Deputy Grand Master of the District in which it is located, when requested by him.
78.5 A Master can appoint an Acting Secretary from month to month. A special election need not be held unless the same is desired.
78.12 An oral motion to change the salary of a Secretary which is fixed by the By-laws is unlawful.
78.14 A Secretary shall be entitled to a salary of at least Five Hundred Dollars ($500.00) per annum. A Secretary is entitled to be reimbursed from the Lodge funds for expenses incurred in the performance of the duties of his office. Such expenses, however, must be itemized and recorded in accordance with the regulations of the Internal Revenue Service pertaining to expense accounts. (Rev. 1990)
53 LODGE FUNDS
53.5 The Secretary is not the proper custodian of Lodge Funds. He should receive moneys and forthwith pay them over to the Treasurer.
EXCERPT FROM THE MODEL CODE OF BY-LAWS
The following is an excerpt from the Model Code of By-Laws relative to the duties of the Secretary:
DUTIES OF OFFICERS
SECTION 3.03 The Secretary shall keep fair and correct minutes of the proceedings of the Lodge, and issue notices for each Stated, Special and Extra Meeting. He shall, in the notice for each Stated Meeting, set forth the name, age, occupation and residence of every petitioner for initiation and membership, or for membership only, whose petition is then pending. In the notice for the Stated Meeting next preceding the Annual Election he shall notify each member that dues for the ensuing Masonic year are payable January 1, or the member shall be subject to suspension at the January Stated Meeting; and said notices shall have printed therein Article 6 of these By-laws. He shall furnish, in writing, to the first named on each committee a list of the committee and an abstract of the business to which its attention is directed, with the papers relating thereto; which papers the Brother so first named shall be answerable for and shall return with the report of the committee. He shall keep the accounts of dues and fees between the Lodge and its members.
He shall receive all moneys which may be paid to the Lodge, report the amount received at each meeting and the persons from who received, and pay the same forthwith to the Treasurer, taking his receipt therefore. He shall furnish each member, on his admission, with a copy of the By-laws. He shall make regular Returns as required by the Ahiman Rezon and conduct the correspondence of the Lodge, under the direction of the Master. He shall have his books and accounts ready for examination whenever required by the Lodge or the Auditing Committee, and perform such services, appertaining to his office, as the Lodge may require. He shall give a bond, to be approved by the Lodge, in favor of the Master for use of the Lodge in the penal sum of $ * For his services he shall receive $**
* It is an unnecessary expenditure of a Lodge to provide for a bond unless the bond shall be in excess of $25,000. Up to $25,000 is covered by a Fidelity Bond Policy maintained by Grand Lodge. Therefore the bracketed material should be omitted.
** Digest of Decisions 78.14 ” A Secretary shall be entitled to a salary of at least Five Hundred Dollars ($500.00) per annum.
A Secretary is entitled to be reimbursed from Lodge funds for expenses incurred in the performance of the duties of his office. Such expenses, however must be itemized and recorded in accordance with the regulations of the Internal Revenue Service pertaining to expense accounts.”
Note: The salary of the Secretary must be a fixed annual amount and may not automatically fluctuate with the membership of the Lodge.