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COPYRIGHT / USAGE Material on this site may be quoted or reproduced for personal and educational purposes without prior permission, provided appropriate credit is given. Any commercial use of this material is prohibited without prior permission from The Special Collections Department - Langsdale Library, University of Baltimore. Commercial requests for use of the transcript or related documentation must be submitted in writing to the address below. When crediting the use of portions from this site or materials within that are copyrighted by us please use the citation: Used with permission of the University of Baltimore. If you have any requests or questions regarding the use of the transcript or supporting documents, please contact us: Langsdale Library Special Collections Department 1420 Maryland Avenue Baltimore, MD 21201-5779 /.;1; HEALTH AND WELFARE COUNCIL OF THE BALTIMORE AREA, mc. 10 South Street Baltimore, Maryland 21202 752-4146 Minutes HWC Annual Meeting - 1966 DATE: March 8, 1966 PLACE: Calvert Ballroom, Lord Baltimore Hotel, Baltimore, Maryland PRESENT: Delegates, HWC Officers and Board, Guests and Staff PRESIDING: Dennis F. Smyth, President 21202 Invocation The 30th Annual Meeting of the Health and Welfare Council opened at 12:05 P.M. with the invocation pronounced by Reverend DeLane M. Ryals, President, Harford County Council of Social Services. Introductions Mr. Smyth introduced the speaker1s table and members of the City and County Councils seated at other tables. Annual Report Mr. Smyth stated that in order to conserve time, he was dispensing with the usual practice at annual meetings of presenting orally a report of the past year1s work. Instead, he called the attention of all present to the brief annual reports which have been placed at the tables and a copy of which is attached to the original of these minutes. Mr. Smyth asked that all present take a few minutes to read this report to acquaint themselves with the work of the HWC. In this connection, he stated that he would like to mention the members of the HWC staff, who have carried major responsibility for much of the activities described in the annual report. With the advent of several demonstration projects during the past year, the staff has grown considerably and Mr. Smyth asked that all staff would rise so that HWC officers, board, delegates and guests might express appreciation to all staff members. Greetings Mayor Theodore R. McKeldin, Jr., Mayor of the City of Baltimore, made a brief speech of welcome on behalf of the City and Council and expressed his satisfaction at the close cooperation enjoyed between the City Departments and the HWC. HWC Annual Meeting - 1966 Report of the Nominating Committee The Nominating Committee, consisting of Herbert A. Cahan, William P. Carton, Mrs. John S. McDaniel, Jr. and Dr. Albert Whiting, under the chairmanship of N. Page Worthington presented the following slate of officers and board for the coming year: Officers President Vice President Vice President Vice President Treasurer Joseph H. Purdy Mrs. Louis Azrael Arnold J. Kleff, Jr. Milton Young Reverend Robert T. Newbold, Jr. Board of Directors - Three Year Term Mrs. Jacob Blaustein John Lally Robert D. Myers Dennis F. Smyth Dr. Isadore Tuerk Mrs. Thomas J. S. Waxter Board of Directors - Two Year Term Mrs. Victorine Q. Adams There being no other nominations, it was motioned and seconded that the slate as submitted be adopted. Carried unanimously. Mr. Clark Hobbs, past President and present Board member, presented Mr. Smyth an engraved gavel as a token of appreciation for his services, from the Board and staff in celebration of the HWC's 30th anniversary. Mr. Smyth then introduced the new President, Mr. Joseph H. Purdy, who on beh~lf of the Officers and Board acknowledged with gratitude the services rendered by previous presidents and executive secretaries, most of whom were present at the speaker's table. The individuals so recognized were: Ex-presidents: Harry Greenstein - 1935-1940 Francis A. Davis - 1941-1942 L. Edwin Goldman - 1943-1945 J. Kemp Bartlett, Jrs. - 1946 The Very Rev. John J. Daly - 1947 Merrell L. stout, M.D. - 1948-1950 Clark S. Hobbs - 1951-1953 Dr. Alvin Thalheimer - 1954-1956 Dr. John H. Fischer - 1957-1958 George W. Constable - 1959-1961 N. Page Worthington - 1962-1963 Dennis F. Smyth - 1964-1966 Former Executive Secretaries: Anna D. Ward - 1935-1955 Speaker Gordon Manser - 1955-1962 0 Mr. Smyth then introduced Robert M. Sigmond, Executive Director, Hospital Planning Association of Allegheny County (Pittsburgh), who spoke to the audience on 11Issues in Health Care Legislation". I,B.} HWC Annual Meeting - 1966 The meeting adjourned at 1:45 with the benediction pronounced by Right Reverend Msgr. David I. Dorsch, Director, Associated Catholic Charities and HWC Board member ex officio. Submitted by, Harold C. Edelston Executive Director and Secretary ld /~b 10 South stre et Baltimore, Mary l and 21202 HEALTH AND WELFARE COUN CIL OF THE BALTIM . E . PLaza 2-4146 AGE N DA Annual Mee ting - March 8, 1966 Time Schedule 12:05 1. Invocation - Rev. DeLane Ryals , Pr es ident, Herford Sbunty Council of Social S~rvic es 12:40 2. Intro uc tion of sp eak er's table and tables with member s of City and COll."1t y Councils - ~Lr. Smyth 12:45 3. }..YlJlual Report Mr . S;;;yth In order to conserve t iree , ~e are dispensing with the usual practice t ann a l meetin gs of pr esenting orally a r eport of the pas t y ar ts work. Instead we c a ll your att en t ion to the brief annu~l reports which have been placed at your t ab le s . ~]e hope you w ill take a few mi nutes to read this re;:JorL to acquaint yoursel f T,.1ith the i;1ork of tJie ffioi C. In this connection, however, I w~uld like to mention the membe rs of the fi G staff, who have carried major responsibility for much of the ctivity de scriberl in the annual re90rt. With the advent of s everal dE!Donstratinn projects durine the oas t year the staff has grmm considerabll and I would ask that all of them rise so that we might express our apprecia~ion. 4. Greetings from Mayor McKeldin 1:00 5. Repor 1:05 6. Nominat ing COmIni t tee - j·jr. Worth inrton ~, of new President - nr. Smyth (b) Aclmo~led~3 , t 0: s ervices r enctered by past presidents ~d executive directors - Nr. Purdy 1:10 7. 1:15 8. 1:45 9. Introduction of spe~k er aker - Robert H. Si - r • Smyth ond Benediction - Rt.Rev.Msgr. David I. Dorsch, Director, Assoc iated Catholic Charities / The Health and Welfare Council is a voluntary planning , coord inating, and research organization concerned with heal t h, w elf are, recreat ion and emp loyment problems and the se rvices to deal with them . Its constituency is 140 health , welfare , rec reation, education, and related organizations, both governm en tal and voluntary WHAT THE HEALTH AND WELFARE COUNCIL DOES PLANNING Throu gh a process of study and researc h, th e HWC evaluat es commurtity health and welfare needs, gaps in se rvices, and oth er problems . Using t he fact s unearthed, committees of c itizens recommend ways of dealing with such needs, gaps, and problems, and seek to bring about implementation of th e recommendations. n COORDINATING , The HWC co nvenes representative s of its membt V agencie s whenever there is need for considera t ion of common problems and inter-agency rela ti onsh ips, and for jo int action on part icu lar issues _ A central INFO RMATION AND REFERRAL SERV ICE he lp s to coordinate th e use of serv ices by providing th e public with inform at ion abou t and referral to commun ity resources best suited to dea l with particular problems IMPROVING AGENCY PROGRAMS The HWC conducts evaluative stud ies for agencies and organizations to advise t hem on how to im prove their se rvices , set up new ones, or make modifications to m eet changed community conditions . DEMONSTRATING NEW SERVICES Th e HWC co ndu cts tim e-l imited demonstrati ons, oft en in collaboration with a member agency , to tryout new methods of servi ce or to demonstrate locally a new service which ha s proved success ful el sewhe re. POSITION CLASSIFICATION AND SALARY RANGE STUDYAt the request of the Community Chest , a study was begun to classify professional positions among Communitv Chest agenCies and to re i\ommend salary ranges for each position cate 'ory A similar study was completed during the ear for Associated Jewish Charities ERVICES FOR UNMARRIED MOTHERS Requested by the Florence Crlttenton Home , the study reviews the problems of unmarried mothers in the metropolitan area , appraises the adequacy of services to meet the problem , and recom mends a number of new services and modifica tions of eXisting ones RESIDENT CAMPING OPPORTUNITIESThis survey will ascertain whether resident (over night) camping opportunities are in short supply It was begun with the support of the local unit of the American Camping Association Included In the overall study will be a special focus on the Children's Fresh Air Society , which has been re quested both by the Board of that agency and the Community Chest HOUSING NEEDS IN HARFORD COUNTY The Council of Social Services for Harford Count y nltiated a study growing out of three recognized roblems in the County an inadequate supply of ental or sale property for low income families, discrimination in rentals and sales, and the ab sence of a County building and housing code COORDINATION ,- t RECRUITMENT FOR SOCIAL WORK CAREERS _ The HWC coordinated the placement of 88 col lege students in paid Jobs which 33 social agen cies made available to enable the students to test their aptitude for social work . INFORMATION AND REFERRAL SERVICE Inquiries of all kinds rose to a new high in 1966 of 6,517 as compared to a 1965 volume of 6,019 . MARYLAND DIRECTORY OF HEALTH AND WELFARE SERVICESPreparation was begun o f a new edition of a state-wide directory and publication is expected to be In mid-1967 IMPROVING SERVICES LAFAYETTE SQUARE COMMUNITY CENTER A plan was completed for the future program direction of the agency CHILD STUDY CENTER A study was conducted to recommend wheth ~ the Child Study Center should conduct an afte care service for children discharged from its re sldential treatment program . U SPECIAL STAFF REPORTS AND CONSULTATIONDuring the year, the HWC staff prepared special consultation reports to the Community Chest. the United Appeal, and the Board of the Metropolitan Meals-on-Wheels Committee. The research staff prepared demographic and other materials in re spo nse to requests from member agencies and others . A variety of agencies also called on HWC staff for informal consultation DEMONSTRATION PROJECTS OPERATION REASONThe HWC began the seco nd year of a two year project financed by a grant of $154,000 from the Office of Economi c Opportunity The prOject is organized to serve elderly persons in the Actio n Area who are chronically ill or who are well an a seeking full or part -time employment It is experi -' - ' menting with new methods of service to be rendered by non-professional personnel under professional supe rvi sion r-------------------------------------------~/ JOB COUNSELING AND REFERRAL CLiNICS- Thi s prOject was financed fo r a seco nd yea r by a U S Depa rtment of Lab o r grant o f $108,000 The purpose was to experiment w ith group counseling f o r unemployed workers In an effort to make them more effective Job seekers. JOB CORPS RECRUITINGTh e Office of Economic Opportunity has co n tracted directly with the HWC to tes t methods of recruitment and screening of young men de~ sirous o f enrolling In the Job Corps OLDER WORKER PROJECT Earl y In the year, the HWC comp let ed and evalu ated thi s prOject w hich had been finan ced by a US D epa rtm ent of Labor grant of $l67,000 to expe rim ent w ith m ethod s fo r m o re effecti ve Jo b pla ceme nt o f o ld e r wo rkers OPERATION MEDICARE ALERT Th e Baltim o re City Co mmunity Ac ti o n A gen cy co ntracted w ith the HWC to co nduct a d oo r to door campaign In the anti -poverty Action Area as part of the national effort to enroll elderly persons In the medicare program VOLUNTEER SERVICE CORPS The HWC concluded ItS respon sibilit y fo r rec ruit ment of volunteers to serve In components of th e Comm unity Action Program and tran sferr ed th e vo lunt ee r program to the Baltimore Cit y Com munity Act ion Age ncy STAFF Harold C. Edelston Executive OireclO r John G. Geist ASSOCia te Execull ve Oir eclO r William A Martin Planning D Irector "''' John M . Spence Planning OireclOr Hal B. Cohen Planning ASSOCiate Mrs. Ferne Kolodner Planning A ssoCl a le* Mrs. Doris Wright Planning ASSOCiate Daniel R. Fascione Research OireclOr Edward B. Penry Research ASSOCiate Thomas Curtis Researc h ASSistant Mrs. June G. Ross DifeclOr . Informdll o n and Referral Serv ice Mary F. Johnson AS Sistant. I"formilli on and Referral Serv ice Mrs. Mary B Adams Olf ec tor . Vo funteer ServlCu Corps· * .. Mrs. Ruth C. Sc hwartz Olf ector . Summer J obs In Social W or k Bailey Conaway PrOIP.Ct Olfect or. Opera tio n R AS ON Mrs. Sally Flet cher Pr Ole ct Olfl ,ctor . OPP' dtl"n M edicare A ldt " "" Donald S . Frank PrOjoc t Direct o r. Job Clin iCS "" Counse lln~ . William F. GriHith PrOleCt Director. J ob Cou nse ling Clini cs · .. Mrs. Marion B. Pines Proje ct Director . Jo b Corps Recflll llng William F. Sprenger PrOject Directo r. Olde r W o rker PrO Je ct " .. "Program contracted w it h. Comm unity Act io n Age ncy " "R es igned I HIGHLIGHTS OF 1966 PROGRAM COMMUNITY PLANNING HOMEMAKER-HOME HEALTH AIDESThe advent of new programs to pay for homemaker home health aide services has prompted a requ est from a numbe r of agencies and hospita l soc ial se rvice departments that the HWC reco mmend a plan for t he me trop oli tan organizat io n and financing o f suc h services to in sure the ir orderly, logical growth . Using a sim ilar 1960 HWC project as th e point of departure, th e HWC began to develop an up-dated community-wide plan to be proposed to the appropriate agen c ies and organizations A similar study restricted to Baltimore County was -" completed by the Ba ltimore County HWC. ANTI - POVERTY PLANNINGUnder the ter ms of a contract with Baltimore City 's Community Act ion Agency, the HWC engaged In the preparation of severa l new components of the \ Community Action Program and eva luated a num ber of propo sed new components submitted by other organizat ion s Significant among the new components was the "Se lf-Help Housing and Environmental Improvement Pr ogram" which re presented the first program prepared by a re presentat iv e group of Action Area resi de nts who were assisted by HWC sta ff . In Anne Arunde l and Baltimore Counties, the HWC provided Interim sta ff service to the lo ca l community action agencies until full-time di rec tors were emp loyed by the organizat ions HW C staff also assisted the citizens committee or ganized In Baltimore County to urge voter ap proval of a publicly supported community action agency . I OW THE WORK IS DONE STAFF AND COMMITTEES- I~om mittees of citizens are appointed to deve lop rec o mmendat ions and to help the community impleme nt these re commenda tion s T he HW C staff com piles and analyzes rele vant fa c ts for use by the comm itt ees and helps the co mmitt ees ca rryon their work . Once a study is made , great emphas Is is given to Impl ementation of recom mendations, some tim es by the appointment of a specia l implementation co mmittee GEOGRAPHIC AREAThe HWCs area of ope rati o n is all o f metropolitan Ba ltim ore , although man y of its projects are ap pr op r iate for sta tewide application The work in ANNE ARUNDEL . BALTIMORE. and HA RFOR D COUNTI ES is carried o n thr oug h affiliated counC il s HOW THE WORK IS FINANCED Th e Community Che st o f the Baltim o re Area pro vides ab out 65 pe rcent o f the HWC budget. and the remain der IS supp lie d by Associated Cat holi c h Charities : Associated JeWis h Cha rit ies. Ci ty of l Baltimore . State of Mary land. Balti mo re County. j and the annual dues of me mber agen Cies . In ad di tl on. specia l fun ds ar e rece ived from time to time fo r de monstrati o n pr oJec ts . spec ial stud ies. and othe r designated purpo ses r-' HEALTH AND WELFARE CUUNCIL MEMBER AGENCIES American Cancer Society, Maryland Division/American Physical Therapy Association of Maryland/American Red Cross, Baltimore Regional Chapter/Arthritis Foundation, Maryland Chapter/Asso ciated Catholic Charities/Associated Jewish Charities/Associated Placement and Guidance Bureau/Augsburg Lutheran Home/Balti more Area Council on Alcholism/Baltimore Association for Retar' ed Children/Baltimore City Bureau of Recreation/Baltimore Ci Commission on Problems of the Aging/Baltimore City Communi' Relations Commission/Baltimore City Department of Public W e. fare/Baltimore City Health Department/Baltimore City Hospitals/ Baltimore City Medical Society/Baltimore City Police Department/ Baltimore Council of AFL-CIO Unions/Baltimore Council of Camp Fire Girls/Baltimore County Board of Education/Baltimore County Department of Recreation and Parks/Baltimore County Medical Association/Baltimore Eye, Ear and Throat Charity Hospital/Balti more Goodwill Industries/Baltimore League for Crippled Children and Adults/Baltimore Neighborhoods/Baltimore Public Schools/ Baltimore Urban League/Baltimore Urban Renewal and Housing Agency/Baptist Children's Aid Society of Maryland/Beth Tfiloh Con gregation/Big Brothers of Baltimore/B'Nai B'rith Menorah Lodge # 771 /Board of Child Care of the Baltimore Conference of the Methodist Church/Bon Secours Hospital/Boy Scouts of America, Baltimore Area Council/Boys Home Society of Baltimore/Boys Vil lege of Maryland/Catholic Community House/Catholic Daughters of America/Catholic Youth Organization/Central Scholarship Bureau/ Child Study Association of Baltimore/Child Study Center of Mary land/Children's Aid and Family Service Society/Children 's Fresh Air Society/Children 's Guild/Children'S Hospital/Children's Medical and Surgical Center of Johns Hopkins Hospital/Children'S Theater Asso ciation/Church Home and Hospital/Church Mission of Help of the Diocese of Maryland/Circuit Court of Baltimore City, Division of Juvenile Causes/Citizen's Planning and Housing Association/Com munity Chest of the Baltimore Area/Criminal Justice Commission/ Diocese of Maryland, Department of Christian Social Concerns/ Enoch Pratt Free Library/Family and Children's Society/Fight Blight Fund/Florence Crittenton Home/Flynn Christian Fellowship Houses/ General German Orphan Home/Girl Scout Council of Central Mar land/Greater Baltimore Medical Center/Happy Hills Hospital/Hec ing and Speech Agency of Metropolitan Baltimore/Heart AssoCi tion of Maryland/House of the Good Shepherd/Instructive Visiti Nurse Association/Jewish Big Brothers League of Baltimore Jewish Community Center of Baltimore/Jewish Family and Chil dren 's Service/Johns Hopkins Hospital/Junior League of Baltimore/ James Lawrence Kernan Hospital/Keswick/Ladies of Charity/La fayette Square Community Center/Legal Aid Bureau/Levindale Hebrew Home and Infirmary/Linwood Children's Center/Lutheran Hospital of Maryland/Lutheran Mission Society of Maryland/ Lutheran Social Services of Maryland/Maryland Association for Mental Health/Maryland Children's Aid SOCiety/Maryland Com mittee for Day Care of Children/Maryland Conference of Social Welfare/Maryland Council of Churches/Maryland General Hospital/ Maryland Hospital Service/Maryland School for the Blind/Maryland Society for Prevention of Blindness/Maryiand State Department of Education/Maryland State Department of Employment Security/ Maryland State Department of Mental Hygiene, Crownsville , Rose wood, Spring Grove, and Springfield State Hospitals/Maryland State Department of Parole and Probation/Maryland State Department of Public Welfare/Maryland State Health Department/Maryland Tuber culosis Association/Maryland Workshop for the Blind/McKim Com munity Association/Mercy Hospital/Metropol itan Baltimore As sociation for Mental Health/Montrose School for Girls/National Conference of Christians and Jews/National Council of Jewish Women, Baltimore Section/National Foundation, Greater Baltimore Chapter/National Multiple Sclerosis Society, Maryland Chapter/ Pickersgill Aged Women's and Aged Men's Home/Prisoners Aid Association of Maryland/Provident Hospital/St, Agnes Hospital/St, Francis School for Special Education/St. Joseph's Hospital/St, Vincent de Paul Society/St. Vincent Home/The Salvation Arm' Sheppard and Enoch Pratt Hospital/Sinai Hospital/South Baltimo General Hospital/Supreme Bench of Baltimore City, Domestic RI lations Division and Probation Department/Travelers Aid Society Baltimore/Union Memorial Hospital/United Cerebral Palsy of Greater Baltimore/U ,S,O, Council of Greater Baltimore/Veterans Administra tion Hospital. Fort Howard/Veterans Administration Hospital. Loch Raven/Veterans Administration Regional Office/University Hospital/ Villa Maria/Woodbourne/Young Men's Christian Association of the Greater Baltimore Area/Young Women's Christian Association ,