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RESOLUTION TO FORM A CHARITABLE GAMBLING COMMITTEE <br /> RESOLVED THAT WE HEREBY FORM A CHARITABLE GAMBLING COMMITTEE <br /> COMPOSED OF THE ADMINISTRATIVE VICE PRESIDENT, A MEMBER OF <br /> THE ST. ANTHONY LIONS CLUB, AND A MEMBER OF THE ST. ANTHONY <br /> CHAMBER OF COMMERCE. THE COMMITTEE WILL HAVE AUTHORITY OVER <br /> THE OPERATION OF CHARITABLE GAMBLING OPERATIONS CONDUCTED BY <br /> THE ST. ANTHONY SPORTS BQOSTERS. THE' - SPECIFIC DUTIES- <br /> INCLUDE BUT ARE NOT LIMITED TO: <br /> 1 . EMPLOYMENT OF OPERATING PERSONNEL <br /> 2. MAINTENANCE OF RECORDS OF OPERATION <br /> 3. RECOMMENDATIONS FOR DISBURSEMENT OF FUNDS <br /> • THE COMMITTEE WILL BE CHAIRED BY THE ADMINISTRATIVE VICE <br /> PRESIDENT OR SOME ONE ELSE APPOINTED BY THE PRESIDENT OF THE <br /> ST. ANTHONY SPORTS BOOSTERS. <br />