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limited to duties such as establishing and/or reviewing : annual budget, contracts, committees, financial decisions, personnel policy, and potential board members . The Executive Director and the Family Resource Coordinator shall be hired by the Executive Committee. C . Administration and Finance Committee. The Administration and Finance Committee shall be composed of members from The Board. They shall be appointed by the President of The Board and shall include the Treasurer. This committee shall include but not be limited to supervising all financial activities, the budget, investments, acquisitions, capital expenditures, staff salaries and benefits, insurance coverage, fee schedules, contracts, retirement; to develop the operating budget with the assistance of the Administrative Coordinator, amend it as necessary and recommend it for approval to The Board . The Administration and Finance Committee shall also be responsible for updating and maintaining the Bylaws . D . Funding Committee. The Funding Committee shall be composed of members of The Board and others deemed appropriate by the committee . This committee shall include but not be limited to providing leadership in planning, supervising and managing all fund raising activities, i . e. annual, capital and endowment giving; to supervise the cultivation and renewal of support for CCCR; to consult closely with the Administration and Finance Committee to ascertain the funding needs on both short and long-term basis. E . Program Committee. The Program Committee shall be composed of members from The Board and others deemed appropriate by the committee . The Program Committee has the responsibility to work with the professional staff to set the direction of the educational goals of the CCCR program, and ensure that the educational programs being offered are consistent with the policies of the CCCR Board of Directors. F . Public Awareness Committee. The Public Awareness Committee shall be composed of members from The Board and others deemed appropriate by the committee . The Public Awareness Committee shall be charged with the responsibilities of insuring that the uppermost level of public relations is maintained at all times concerning CCCR. This committee is also responsible for building public awareness of the goals and programs offered by CCCR to families by preparing news articles, distributing brochures to educate the community about CCCR, publishing a newsletter three times a year, presenting a Speaker' s Bureau to interested organizations and assisting the Funding Committee in any way necessary to promote all attempts a fundraising. G. Nominating Committee. The Nominating Committee shall consist of members from The Board. The Nominating Committee shall present to The Board not later than four (4) weeks before the annual meeting a report presenting nominations consistent with these Bylaws for directors to be elected at the annual meeting. The suggested names of the nominees, who have agreed to serve if elected to The Board for the ensuing year, shall appear in the notice of the annual report . Nominations other than those being made by the Nominating Committee may be made by any member of the CCCR Board Document Number: A0006 Bylaws Revised: October 2001 Page 5 of 6