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•  Made significant personal financial contributions of at least
             $25,000.00.
            •  Secured significant financial support from other sources of at
             least $50,000.00.
          B. Candidate Consideration- Three vital questions should be
             considered for an Emeritus Board Member Candidate:

           • Would this organization have existed without this person?
           • Has the individual created a legacy that will last for years or even
             decades and
           • Is this someone whose contribution is so great you hope that
             others will aspire to meet the standard created?
          C. Duties:
           •  Distinctive contributions included promoting the mission, vision,
             and values of the organization and engaging in fundraising.
           •  Attend meetings of the Board of Directors while participating in its
             deliberations without a vote.



        ARTICLE VII
        Committees

               Section 1.  The standing committees of the foundation shall be:

               A.  Audit
               B.  Bylaws
               C.  Fundraising
               D.  Funds Allocation/Financial Planning
               E.  Guidelines
               F.  Investments
               G.  Nominating
               H.  Technology
               I.  Ticketron

        These committees do not have and may not exercise the authority of
        the Board of Directors.  Members of the foundation may volunteer to


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