CHERRY HILLS COUNTRY CLUB The responsibility of nominating new directors to the Members shall be the responsibility of the Board of Directors and should be done in the best long-term interests of the Club. The Board of Directors shall be responsible for developing and maintaining a formalized, consistent, and repeatable vetting process year-to-year where the full Board has input into the process. Criteria to evaluate such candidates shall include, but not be limited to: (a) Having demonstrated that, during their time at the Club, they have put the best interests of the Club and the Membership above their own interests. (b) Having a high level of institutional knowledge of the Club. (c) Having a full understanding and deep respect for the Club’s history and its culture. d) Being a person of stature and achievement that is well known by the Members and our local community. (e) Having demonstrated relevant experience serving on similar governance boards, and (f) H aving the requisite time, passion, and energy to effectively conduct themselves as a member of the Board of Directors. The Board of Directors shall recommend a list of proposed Directors to the Membership pursuant to Article VIII, Section 6. Section 2. Powers. In addition to and not in restriction or limitation (except as provided in Section 3 of this Article) of the usual powers of like bodies, the Board of Directors [(or, as specifically set forth in these Bylaws, the Executive Committee thereof)] shall have the following powers: (a) T o determine policy for and to exercise control of the Club, its affairs, property, and funds. (b) To admit applicants for membership and to fine, suspend, or expel Members. (c) To make and enforce Rules for the conduct of the Members of the Club and for the use of Club property.
ARTICLE III
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