MAINE HARNESS HORSEMEN’S ASSOCIATION

AGENDA – 12/3/08

5:00 PM – MHHA OFFICE

Call to order – President Tim Powers

Officers Reports:

            Secretary’s Report – Mike Hitchcock

            Treasurer’s Report – Fran Hanley

Committee Reports:

            Scholarship Committee –

            By Law Committee -

Budget Committee

Legislative: Don Marean

Regulatory Committee

Media Committee

Rules Committee

Joint Committee: 

Sulky Insurance:

Track Committee:

Audit Committee:

Old Business:

Credit Card processing- Tim’s concerns with Sam’s Club

Discussion of special agenda item for March, ’09 annual meeting

New Business:

Contract negotiations

Donation to Blanket fund in Memory of David Hall

2010 Banquet – Calumet Club

Excess $ from Racing Days donations to Scholarship Fund

Next Meeting:

Adjourn