December 3, 2008  
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  CKCSC Highlights
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CKCS Health Foundation Committees

Fundraising
The fundraising committee shall be responsible for identifying and recommending to the board the means by which the Foundation may engage in fundraising including, but not limited to, recommendations regarding the dues to be charged to members.

Research, health and education
The Health and Education Committee shall be responsible for collecting and maintaining a database of information on health, breeding, care of, and other issues related to improving the members' knowledge on all aspects of health, breeding and care of Cavaliers, and will recommend research projects to be supported by the Foundation. The Research, Health & Education committee shall interact with and provide information to the Grants Committee as appropriate and shall gain appropriate approvals, including legal, for the publication and dissemination of the foundation's health and education materials.

Public relations and publications
The Public Relations and Publications Committee shall be responsible for recommending to the Board the manner in which the Foundation, and the results of its research studies, shall be published. The committee shall plan, coordinate, and direct the publishing activities of the foundation in all media including, but not limited to, print, film, video, audio and the internet. The committee shall publish, at least annually, a report to members regarding the Foundation's operations and activities.

Legal Advisory
The Legal Advisory Committee shall be responsible for such legal matters as may come before the board, including, but not limited to, the review of all fundraising, advertising, and any other materials to be distributed by the foundation.

Grants
The Grants Committee shall be responsible for recommending to the Board grants to be made by the Foundation in furtherance of the Foundation’s stated objectives.

Audit and finance
The Audit and Finance Committee shall be responsible for establishing and overseeing the accounting practices, auditing policies, controls and other material financial matters of the Foundation. The committee shall also be responsible for consulting with the Board on all projects that require financial planning.

Membership
The Membership Committee shall be responsible for maintaining membership records and making recommendations to the Board regarding membership drives to gain new members.

Archives
The Archives Committee shall be responsible for maintaining the Foundation archives in a safe and confidential manner. The committee shall release information and/or copies of records only according to policies established by the Foundation and at the direction of the Foundation Board. The committee shall monitor the legal record keeping requirements of the Foundation and shall work closely with the Foundation Secretary to establish and maintain appropriate record keeping procedures.

Elections.
The Board of Directors shall annually appoint an elections committee consisting of 3(three) members in good standing, none of whom will be eligible to be nominated for or elected to a position in the annual elections for Corporators, Directors or Officers.

Anyone interested in serving on committees please contact
Bob Hochberg, President bayardarlbob4@aol.com, or Claudia Baird, Vice President, C2Brds@aol.com
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