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BOYS & GIRLS CLUB OF INDIAN RIVER COUNTY, INC. <br /> CONSTITUTION and BYLAWS . <br /> Page 9 <br /> recommend to the board of directors a slate of candidates to fill vacancies on the board and a slate <br /> of officers for election_ The board development and nominating committees shall appoint a secretary <br /> from among its members who shall keep an accurate record of its meetings . <br /> Section 4 -- The financial development committee shall consist of at least three (3 ) members, <br /> exclusive of ex-officio members, of the corporation and board of directors and shall include the <br /> treasurer. The chairperson shall be a member of the board of directors . It shall be the duty of the <br /> financial development committee to report and make recommendations to the board of directors <br /> concerning all the financial affairs of the corporation, including charging subcommittees to plan, <br /> direct, and lead in the areas of resource development and budget & finance . The financial <br /> development committee shall appoint a secretary from among its members who shall keep an <br /> �V <br /> accurate record of its meetings . <br /> Section 5 -- The human resource committee shall consist of at least three (3 ) members, <br /> exclusive of ex-officio members, of the corporation and board of directors . The chairperson shall <br /> be a member of the board of directors . It shall be the duty of the human resource committee to report <br /> and make recommendations to the board of directors concerning all matters of human resources . The <br /> human resources committee shall appoint a secretary from among its members who shall keep an <br /> accurate record of its meetings . <br /> Section 6 -- The program committee shall consist of at least three (3 ) members, exclusive of <br /> ex-officio members, of the corporation and board of directors . The chairperson shall be a member <br /> of the board of directors . It shall be the duty of the program committee to report and make <br /> recommendations to the board of directors concerning the programs of the corporation, their relative <br /> J - � Z <br />