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Draft Unapproved Board Minutes
DRAFT UNAPPROVED MINUTES OF THE MEETING
of
THE BOARD OF DIRECTORS
of
THE NEW YORK RACING ASSOCIATION, INC.
Conducted on December 4, 2013 at 3:00 p.m.
A regular meeting of the Board of Directors (the “Board”) of The New York Racing
Association, Inc. (“NYRA”) was conducted on December 4, 2013 at 3:00 p.m. in the 37
th
Floor
Conference Room of the Office of the NYS Empire State Development Corporation, located in
New York, New York pursuant to notice duly given.
The following Directors or Special Advisors were present (either in person or via
teleconference):
Anthony J. Bonomo
Rick Cotton
Michael J. DelGiudice
Michael Dubb
(via teleconference)
C. Steven Duncker (via teleconference)
Robert Flay
Stuart S. Janney, III
Earle Mack (via teleconference)
Barry Ostrager
Leonard Riggio
David J. Skorton, Chair
Stuart Subotnick
Vincent Tese
Charles V. Wait
Chester Broman, ex officio
Richard Violette, ex officio
John Hendrickson, Special Advisor for Saratoga
Michael Kotlikoff, Special Advisor for Equine Health and Safety
The following Directors were not present:
Robert Megna
Jane Rosenthal
Joseph Spinelli
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source: nyra.com
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