MAINE HARNESS HORSEMEN’S ASSOCIATION

AGENDA – 11/10/08

5:00 PM – MHHA OFFICE

Call to order – President Tim Powers

Special Guests – Ed & Cate Pineau to present lobbying proposal

Officers Reports:

            Secretary’s Report – Mike Hitchcock

            Treasurer’s Report – Fran Hanley

Committee Reports:

            Scholarship Committee – Fran Hanley- calendars

            By Law Committee -

Budget Committee

Legislative: Don Marean

Regulatory Committee

Media Committee

Rules Committee

Joint Committee:  Update on Executive Director search

Sulky Insurance:

Track Committee:

Audit Committee:

Old Business:

2007-2008 Audit

HHI debt – Dave Slocomb

Final results of survey

Credit Card processing information

New Business:

Race Date workshop & hearings

            Newsletter/ membership application            

Drawing on November Calendar Fundraiser

Down East HHA funds – Wendy Ireland

Next Meeting:

Adjourn