shall have and may exercise all the powers of the Board of Directors, including the management of the business affairs of the Club, but shall not have the power to amend the By-laws of the Club, to expel or suspend members under ARTICLE II, SECTION III, or to exceed the capital expenditure limits in ARTICLE X, SECTION II. This Committee shall also serve as the Audit Committee of the Club. The President shall be Chairman, and shall preside when present and, in his absence, the Vice President shall preside. NOMINATING COMMITTEE - This Committee shall consist of the three (3) most immediate Past Presidents of the Club willing and able to serve and four (4) Directors as nominated by the incumbent President from among the members of the Board of Directors and approved by the Board of Directors. No current officer eligible for nomination for another term shall serve on the Nominating Committee. The most immediate Past President shall be the Chairman of the Nominating Committee. The Nominating Committee must meet at least twice to determine the nominees. The Nominating Committee shall make nominations for the following: President; Vice President; Secretary; Treasurer; other officers as may be needed from time to time; and members of the Board of Directors. A copy of the Nominating Committee’s report shall be delivered to each Director at least five (5) days prior to the meeting at which such report is to be presented. PAST PRESIDENTS’ COMMITTEE – Subject to the control of the Board of Directors, this Committee shall consist of three past Presidents of the Club willing and able to serve. The Committee’s primary responsibility will be to deal with serious or repeated violations of the Club’s rules. Should such Committee determine that a member’s conduct may warrant suspension or expulsion, then the Committee shall take such action as deemed appropriate under ARTICLE II, SECTION III. This Committee, including a chair thereof, will be appointed by the current President for a yearly term. FINANCE COMMITTEE – Subject to the control of the Board of Directors, this Committee shall have initial supervision of the finances of the Club and shall periodically report to the Executive Committee and the Board of Directors. GROUNDS COMMITTEE – Subject to the control of the Board of Directors, this Committee shall advise the management of all the Club property outside of the Clubhouse, including both property used for golf and property used for any other sport or activity, and make rules for the use of the golf courses. HOUSE COMMITTEE – Subject to the control of the Board of Directors, this Committee shall advise the management of the Clubhouse and make rules for its use by the members in conjunction with the General Manager. MEMBERSHIP COMMITTEE – Subject to the control of the Board of Directors, this Committee shall receive the applications of any persons proposed for membership in the Club, which together with the required letters of recommendation, shall be kept on file in the Club Office. Names of applicants, together with the names of the proposers and seconders and date of application,
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