BOARD OF TRUSTEES MEETING AGENDA

November 27, 2007- 1:00 PM – Harness Racing Museum, Goshen , NY

Public Comment

1. Chairman Comments

2. Minutes of Last Meeting

3. Current Financial, Fund investments

4. Internal Control Policies for Board Approval
1. Mission Statement
2. Hiring Policy
3. Communications & Computer Policy
4. Credit Card Policy
5. Cash Receipts Policy
6. Collection Policy & Procedure

5. County Fair Rule #32

6. 2008 Race Conditions

7. 2008 Race Schedule

8. Breeders Awards Recommendations

9. 4-H Budget

10. Breeding Fund Budget

11. Trustees Discussion - Other Business