NYS THOROUGHBRED BREEDING AND DEVELOPMENT FUND CORPORATION
SARATOGA SPA STATE PARK
19 ROOSEVELT DRIVE - Suite 250
SARATOGA SPRINGS, NY 12866
AGENDA
DATE: Thursday, February 7, 2008
TIME: 10:00a.m.
PLACE: Breeding Fund, Saratoga Office
Saratoga Spa State Park
1. Call to order - (Power Tharp)
1a. Recognition of Former Breeding Fund Chair, William A. Levin
2. Approval of the November 8, 2007 Minutes
3. Discussion and Approval of Financials (October - December 2007) (McCabe)
4. Legislative Update/Franchise Status (Bogdan/Hogan)
5. Update on the Fund's 2008 Financial Status - GASB-45 (Kinsella)
6. Update on the NYTB Promotional Efforts/ Contract Status (McMahon)
Committee Updates:
7. Audit Committee -- Update/ New Outside Auditor for 2008 (Snyder)
8. Corporate Governance Committee -- Update/ Adopt Fund Personnel Policies (Kelly)
9. Advertising Report (Zito)
10. Status of Final OSC Audit Follow-up (Kinsella)
12. Adjourn - next meeting - Thursday May 8, 2008