NYS THOROUGHBRED BREEDING AND DEVELOPMENT FUND CORPORATION
SARATOGA SPA STATE PARK
19 ROOSEVELT DRIVE - Suite 250
SARATOGA SPRINGS, NY 12866
AGENDA
DATE: Thursday, May 8, 2008 TIME: 10:00 a.m. PLACE: Breeding Fund, Saratoga Office Saratoga Spa State Park |
1. Call to order - (Power Tharp)
2. Approval of the February 7, 2008 Minutes
3. Discussion and Approval of Financials
(January 2008 - March 2008) (McCabe)4. Legislative Update/NYCOTB Legislative Status (Bogdan)
5. Audit Committee - Results of the Outside Audit (Snyder)
6. Board Vote on Fund's Investment and Procurement Policies (Kinsella)
7. Advertising Report (Zito)
9. Adjourn - next meeting - August 19, 2008