OKLAHOMA HORSE RACING COMMISSION BRANDON BURTON, ESQ., CHAIR RAN LEONARD, VICE-CHAIR MEL BOLLENBACH, SECRETARY JIM BOWERS, MEMBER BECKY GOUMAZ, MEMBER STANTON HARRELL, ESQ., MEMBER PHILLIP KIRK, MEMBER JOE LUCAS, MEMBER KEITH SANDERS, MEMBER AGENDA Regularly Scheduled Meeting Thursday, January 15, 2015, 9:30 a.m. Meeting Location: Track North at Remington Park Racetrack and Casino [PLEASE ENTER AT GAMING ENTRANCE] One Remington Place Oklahoma City, OK 73111 Address of the: OKLAHOMA HORSE RACING COMMISSION 2401 NW 23rd Street, SUITE 78 OKLAHOMA CITY, OKLAHOMA 73107 (Located In SHEPHERD MALL, N.W. 23rd Street & Villa Avenue) TELEPHONE: (405) 943-6472; FAX: (405) 943-6474 E-MAIL: OHRC@SOCKET.NET; WEBSITE: WWW.OHRC.ORG AGENDA POSTED IN ACCORDANCE WITH THE OKLAHOMA OPEN MEETING ACT All customers who attend public meetings of the Commission who need special accommodations, i.e., Sign Language Interpreter, amplification device, large print materials, Braille materials, audio cassette materials, readers or other special accommodations must notify the Commission by the deadline date and time for acceptance of agenda requests. Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA CALL TO ORDER ............................................................Mr. Burton, Chair ROLL CALL .....................................................................Mr. Burton, Chair RECOGNITION OF RETIRING STEWARD .....................Mr. Burton, Chair Mr. Bill Brown is retiring as a Steward after 24 years of service with the Commission. BUSINESS .......................................................................Mr. Burton, Chair A. MINUTES The drafted Minutes of the November 20, 2014 Commission Meeting [Item A.1] will be considered for approval. THE FOLLOWING MATTERS ARE PRESENTED FOR CONSIDERATION AND ACTION, IF ANY, DEEMED APPROPRIATE BY THE COMMISSION. B. Continued Consideration of Proposed Rule Amendments of the OHRC Rules of Racing As Proposed by the Thoroughbred Racing Association of Oklahoma Background In a November 5, 2014 letter [Item B.1], the Thoroughbred Racing Association of Oklahoma [TRAO] requested proposed rule amendments to two Oklahoma-Bred rules. TRAO seeks to amend the current “breed back” rule for Thoroughbred broodmares in Rule 325:75-1-3, Definition of Accredited Oklahoma-Bred Thoroughbred, and broaden the distribution of Oklahoma-Bred stallion awards in Rule 325:75-1-15, Distribution of Funds for Oklahoma-Bred Pari-Mutuel Races. The objectives of these proposed rule amendments are to further enhance and improve the overall quality of Thoroughbreds in the state and, in turn, increase the value of Oklahoma-Bred horses in today’s Thoroughbred market. 2 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA At the November 20, 2014 meeting, the Commission approved opening the permanent rulemaking process for proposed amendments to OAC 325:75-1-3, Definition of Accredited Oklahoma-Bred Thoroughbred, and OAC 325: 325:75-115, Distribution of Funds for Oklahoma-Bred Pari-Mutuel Races. A Notice of Rulemaking Intent was published in the January 2, 2015 issue of The Oklahoma Register with the Public Hearing scheduled for February 6, 2015. Since those activities, an error was found in the proposed amendments to OAC 325:75-1-3, Definition of Accredited Oklahoma-Bred Thoroughbred. The first effective breeding season should be CY 2016 rather than CY 2015. Due to the length of regulatory text, only the pertinent portion of the rule is reflected on the agenda. Item B.2 contains the full regulatory language. NOTE TO READER: underline fonts. Proposed additions are shown in the bold and Rule 325:75-1-3. DEFINITION OF ACCREDITED OKLAHOMABRED THOROUGHBRED (A) Broodmares Serviced by Out-of-State Stallions: An accredited Oklahoma-Bred broodmare may be shipped out of Oklahoma to be serviced by a non-accredited stallion, provided she is returned to Oklahoma to resume her domicile not later than August 15 of the calendar year in which she is serviced. Failure of the accredited broodmare to return to Oklahoma to resume her domicile not later than August 15 shall have two results: First, the broodmare loses her accreditation in the program; Second, the resultant foal is ineligible for accreditation in the Oklahoma-Bred Program, unless the broodmare resumes her domicile in Oklahoma and files for re-accreditation prior to the birth of the foal. In order for the broodmare to produce successive foals eligible for accreditation in the Oklahoma-Bred Program, beginning with foals born in 2011, she must produce a foal in Oklahoma in alternating years by an accredited stallion standing in Oklahoma. Beginning with the 2015 2016 breeding season, the breeder may breed the broodmare to an out-of-state stallion every year. Current Consideration An amendment to OAC 325:75-1-3 is proposed to correct the effective first breeding season from 2015 to 2016. This will allow appropriate time to advise horsemen of the change if the proposed amendment is approved by the Legislature. 3 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA Possible Action: Possible action may include, but is not limited to: taking no action; approving the proposed change to Rule 325:75-1-3 as proposed, or as modified at the meeting, by authorizing publication in The Oklahoma Register and scheduling of a Public Hearing; or continuing the matter. C. Board of Stewards’ Referral to Commission Regarding Suspension and Fine for Rick David Bogdanovich, Trainer Background Item C.1 is the record on Mr. Rick David Bogdanovich, who was found to be in violation of OAC 325:45-1-4, Drugs or Medication, and 325:35-1-5, Trainer Responsibility, for STONE WOLF, a horse under his care and custody, testing positive for the drug Alfentanil, a Class I drug, following a race on November 20, 2013 at Remington Park. The Board of Stewards at Remington Park referred the case to the Oklahoma Horse Racing Commission under the authority of OAC 325:1-1-8 with recommendations that the Commission impose a suspension greater than one (1) year and a fine of more than two thousand, five hundred dollars ($2,500.00). The Stewards’ Order reflects the Stewards’ recommendations of a fine of $10,000 and suspension of Mr. Bogdanovich’s occupational license for five years. At its November 20, 2014 meeting, the Commission was advised that a continuance of the Referral hearing was granted at the request of Mr. Bogdanovich’s counsel, with the hearing rescheduled to the next meeting of the Commission [Item C.2]. Referral Hearing The Hearing before the Commission will be conducted pursuant to the authority and jurisdiction of the Oklahoma Administrative Procedures Act, Title 75, § 301 et seq., the Oklahoma Horse Racing Act, Title 3A O.S. § 200 et seq., and OAC 325 (OHRC Rules of Racing). 4 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA The procedure for the Referral Hearing before the Commission is as follows: 1. Because Mr. Bogdonavich has not appealed the Order finding him in violation of two racing rules, the only issue before the Commission is the extent of the punishment to be imposed by virtue of the Stewards’ referral of the case to the Commission for the assessment of punishment. 2. Mr. Bogdanovich and the Board of Stewards at Remington Park are entitled to be present and to present arguments, through counsel or on their own behalf, on the issue of punishment. 3. The Board of Stewards will have ten (10) minutes to address the issue of punishment, and Mr. Bogdanovich will have ten (10) to respond to the Stewards’ argument relating to punishment. 4. All parties are subject to questioning by Commissioners, Commission Staff and Commission Counsel. Possible Executive Session Pursuant to 75 O.S. § 312, 25 O.S. § 307 (B)(8) and 311 (B)(1), an Executive Session may be proposed for the purpose of deliberations in an individual proceeding regarding the Stewards’ referral to the Commission to consider an appropriate fine and suspension for Mr. Rick David Bogdanovich. 1. Motion and Vote to Go Into Executive Session for the Purpose Stated Above 2. Vote to Reconvene in Open Session Possible Action: Possible action may include, but is not limited to: taking no action, continuing the matter, or taking preliminary action in the matter, including setting the dates of suspension, and instructing Commission Staff to draft an Order for consideration in further deliberations at the February 19, 2015 Commission meeting. 5 Regularly Scheduled Meeting January 15, 2015 D. Oklahoma Horse Racing Commission AGENDA Appeal Hearing of Donald Stewart, Jockey Agent, of Stewards’ Order 14-RP-107 Background The Appeal Hearing before the Commission was originally scheduled for the November 20, 2014 Commission meeting. Before the hearing began, Mr. Neal Leader, Commission Counsel, made a procedural suggestion. Mr. Leader recommended that the case be remanded back to the Board of Stewards for the sole purpose of making a Finding of Fact based upon the testimony in the record regarding whether the Stewards found Mr. Stewart’s testimony credible. The Commission took action to approve Mr. Leader’s suggestion, forwarding an Order of Remand to the Stewards [Item D.1]. That Order set a deadline of no later than Noon on Friday, December 5, 2014, for the Supplemental Order to be presented to the Commission and to counsel of both parties with the Appeal hearing set for the January 15, 2015 meeting. The Board of Stewards forwarded its Supplemental Order on November 28, 2014, including a Finding of Fact that it did not find the testimony regarding the defense to be credible [Item D.2]. Item D.3 is the rest of the record on Mr. Donald Stewart, who was found to be in violation of OAC 325:35-1-21, Tricks and Schemes Prohibited. The Stewards’ Order reflected that Mr. Stewart completed a claim form on HICLASS FLY from the 10th race on March 22, 2013 and signed Mr. John Stinebaugh’s name on the signature space on the claim form which subsequently resulted in the claim of HICLASS FLY by Mr. Stinebaugh. The Stewards’ Order also reflects that Mr. Stewart was not an Authorized Agent for Mr. Stinebaugh. The Board of Stewards suspended Mr. Stewart for ninety (90) days, beginning Friday, September 26, 2014, through Wednesday, December 24, 2014, and fined him $2,500. Mr. Stewart appealed Stewards’ Order 14-RP-107, dated September 17, 2014, on September 25, 2014. A Commission- issued Stay of the Stewards’ Order is in effect until the issuance a Commission Order. 6 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA Appeal Hearing The Hearing before the Commission will be conducted pursuant to the authority and jurisdiction of the Oklahoma Administrative Procedures Act, Title 75, § 301 et seq., the Oklahoma Horse Racing Act, Title 3A O.S. § 200 et seq., OAC 325 (OHRC Rules of Racing) and OAC 325:70-1-22, Grounds for Appeal from Decision of the Stewards. The procedure for the Appeal Hearing before the Commission is as follows: 1. The Appeal is not a new evidentiary hearing and is limited to the record. Presentations by both sides will be limited to arguments/comments regarding the record of the Board of Stewards’ Hearing. 2. The appellant, Mr. Donald Ray Stewart, and the Board of Stewards at Remington Park are entitled to be present, through counsel or on their own behalf, and to present arguments. 3. The appellant, Mr. Donald Ray Stewart, or his counsel will present oral arguments first, with the Board of Stewards or their counsel proceeding next. Each party will be allowed fifteen (15) minutes to present its case. 4. All parties are subject to questioning by Commissioners, Commission Staff and Commission Counsel. Possible Executive Session Pursuant to 75 O.S. § 312, 25 O.S. § 307 (B)(8) and 311 (B)(1), an Executive Session may be proposed for the purpose of deliberations in an individual proceeding regarding Mr. Donald Stewart’s appeal of the above-cited Stewards’ Order. 1. Motion and Vote to Go Into Executive Session for the Purpose Stated Above 2. Vote to Reconvene in Open Session 7 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA Possible Action: Possible action may include, but is not limited to: taking no action; continuing the matter; or taking preliminary action in the matter, including setting the dates of suspension, and instructing Commission Staff to draft an Order for consideration in further deliberations at the February 19, 2015 Commission meeting. E. Fair Meadows at Tulsa’s Proposal for Stall Allocation for the CY 2015 Race Meeting In a January 2, 2015 letter [Item E.1], Ms. Amanda Blair, Chief Operating Officer for the Tulsa County Public Facilities Authority, advised the Commission of its proposal for stall allocation for the CY 2015 race meeting. Item E.2 reflects the following items for discussion: • • • Review of plat; illustration of the stalling tent, barn and walkers; Stall allocation / quantity overview; stall amenities; and Timeline of stalling transitions. Possible Action: Possible action may include, but is not limited to: taking no action; approving the stall allocation plan, in whole or in part; or continuing the matter. 8 Regularly Scheduled Meeting January 15, 2015 F. Oklahoma Horse Racing Commission AGENDA Presentation by Fair Meadows at Tulsa of Reconstruction Plans Ms. Amanda Blair, Chief Operating Officer for Tulsa County Public Facilities Authority, will make a presentation on the partial demolition of the grandstand and the build-out of the new racing offices. As reflected in Item F.1, Ms. Blair will provide: • • • G. a photo illustration of the progress; floor plan of the new racing offices build-out and timeline update; and additional plans for CY 2015 race meeting to increase the quality of the event’s environment. Report of Ad Hoc Committee on Rules Commissioner Leonard, as Chair of the Ad Hoc Committee on Rules, will provide an oral report. H. Proposed Opening of the Permanent Rulemaking Process to Consider Rule Amendments for the OHRC Rules of Racing As Proposed by Commission Executive Director Mr. Constantin A. Rieger, Commission Executive Director, is proposing amendments to the following four (4) racing rules in OAC Rules of Racing: 325:1-1-7, Jurisdiction of Stewards to Suspend or Fine 325:25-1-17, Coupling of Entries 325:25-1-21, Refund of Fees 325:25-1-28, Selection of Entered Horses NOTE TO READER: Proposed deletions are shown in the double strikethrough and bold fonts; additions are shown in the bold and underline fonts. 9 Regularly Scheduled Meeting January 15, 2015 1. Oklahoma Horse Racing Commission AGENDA 325:1-1-7, Jurisdiction of Stewards to Suspend or Fine The current regulatory text sets $2,500 as the maximum fine permitted by the Board of Stewards. Mr. Rieger suggests that the maximum amount be changed to $10,000 in an effort to send a clear message to the industry. It would allow the Stewards the ability to fine up to $10,000 per violation which gives the Stewards the authority to impose more meaningful penalties. (a) The Stewards' jurisdiction in any matter is continuous. The Stewards may deny, refuse to issue, or refer to the Commission for revocation, or suspend for not more than one year per violation the occupation license of any person whom they have the authority to supervise; or they may impose a fine not to exceed Two Thousand Five Hundred Dollars ($2,500.00) Ten Thousand Dollars ($10,000) per violation; or they may exclude from all enclosures in this state; or they may suspend and fine and/or exclude; or they may order that a person be ineligible for a license. All such suspensions, fines, denials, refusals to issue, referrals or exclusions shall be reported immediately to the Commission. (b) Upon a first offense for the following rule violations, the Stewards shall assess no less than the Stewards' maximum fine and suspension authorization to any person found to be in violation of Commission rules concerning: (1) a positive laboratory report involving a Schedule I or II controlled substance or Buprenorphine, or (2) possession of a Schedule I or II controlled substance or Buprenorphine within the enclosure, or (3) possession or use within the enclosure of a prohibited electrical or mechanical device. Any person whose racing record(s) reflects such prior rule violation(s) shall, upon a subsequent violation, be referred by the Stewards to the Commission with the Stewards’ recommendation for specific fine and suspension above the Stewards’ authorized fine and suspension maximums. (c) The Stewards may suspend a horse from participating in races if the horse has been involved in violation(s) of the Rules promulgated by the Commission or the provisions of the Oklahoma Horse Racing Act under the following circumstances: (1) A horse is a confirmed Bleeder as determined by the Official Veterinarian, and the Official Veterinarian recommends to the Stewards that the horse be 10 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA suspended from participation. (2) A horse is involved with: (A) Any violation of medication laws and rules; (B) Any suspension or revocation of an occupation license by the Stewards or the Commission or any racing jurisdiction recognized by the Commission; and/or any violation of prohibited devices. Possible Action: Possible action may include, but is not limited to: taking no action; approving the beginning of the permanent rulemaking process to amend the rule as proposed, or as modified at the meeting, by authorizing publication in The Oklahoma Register and scheduling of a Public Hearing; or continuing the matter. 2. 325:25-1-17, Coupling of Entries Mr. Rieger proposes the rule amendments in an effort to expand the number of betting interests per race. Uncoupling of entries would allow for additional pari-mutuel handle. In no case shall more than two (2) horses having common ties through Ownership, training, or lease be entered in a purse race (overnight). When making a double entry, the second same Owner entry drawn shall have no preference over any single entry in purse races, excepting a preference over an "in-today" horse. If horses are entered in the same race owned wholly or in part by the same Owner, then that entry shall be coupled for wagering purposes. At the time of entry, a preference must be made to the end that each interest may have an entry in each division should the race be divided. For different Owners, an Organization Licensee, with approval of the Stewards, may allow for each entrant to have an equal shake to draw into a 11 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA race providing the horse(s) have preference. Horses with identical Ownership interests regarding prepayment, nomination and stakes races must be coupled in races which have an incremental purse payout from first to last. If a race is to be divided, an additional conditional entry may be accepted from any interest. Each such entry may have a joint entry. All divided races will be considered separate races. Possible Action: Possible action may include, but is not limited to: taking no action; approving the beginning of the permanent rulemaking process to amend the rule as proposed, or as modified at the meeting, by authorizing publication in The Oklahoma Register and scheduling of a Public Hearing; or continuing the matter. 3. 325:25-1-21, Refund of Fees Mr. Rieger proposes a rule amendment to change the word ‘shall’ to ‘may’, allowing the Stewards additional discretion in handling an incident when a race is not run, declared off, or cancelled for any reason. The change in wording would allow the dispersal of the purses and funds to proceed accordingly. If a horse is declared or scratched from a race, the Owner of such horse shall not be entitled to a refund of any nomination, sustaining and/or penalty payments, entry fees, or organization charges paid or remaining due at the time of the declaration or scratch. In the event any race is not run, declared off, or canceled for any reason, the Owners of such horses that remain eligible at the time the race is declared off or canceled shall may be entitled to a distribution of the remaining purse or to a complete refund of all the above payments and fees less monies specified in written race conditions for advertising and promotion as determined by the Stewards. 12 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA Possible Action: Possible action may include, but is not limited to: taking no action; approving the beginning of the permanent rulemaking process to amend the rule as proposed, or as modified at the meeting, by authorizing publication in The Oklahoma Register and scheduling of a Public Hearing; or continuing the matter. 4. 325:25-1-28, Selection of Entered Horses Mr. Rieger proposes a rule amendment to allow racetracks and Stewards the flexibility of using Also-Ran Lists or not as deemed necessary. The manner of selecting post positions of horses shall be determined by the Stewards. The selection shall be by lot and shall be made by one of the Stewards or their designee and a horseman, in public, at the close of entries. If the number of entries to any race is in excess of the number of horses which may, because of track limitations, be permitted to start in any one (1) race, the race may be split; or four (4) horses not drawing into the field shall may be placed on an "also eligible" list to be drawn into the race by preference and lot if any of the first numbers are scratched. Any horse which has drawn a post position in a race and enters again on the next day entries are taken, shall be termed an "in-today" horse; and if the race overfills, the horse shall be given no consideration whatsoever, except in stakes races. A horse on the "also eligible" list shall not be considered as an "in-today" horse until s/he has actually been given a post position. 13 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA Possible Action: Possible action may include, but is not limited to: taking no action; approving the beginning of the permanent rulemaking process to amend the rule as proposed, or as modified at the meeting, by authorizing publication in The Oklahoma Register and scheduling of a Public Hearing; or continuing the matter. I. Report of Ad Hoc Committee on Medications Commissioner Goumaz, as Chair of the Ad Hoc Committee on Medications, will provide an oral report. J. Proposed Amendments to Directive on Commission-Sanctioned Thresholds The Ad Hoc Committee on Medications met on December 16, 2014 and forwarded the following recommended amendments to the Directive on Commission-Sanctioned Thresholds for Commission consideration. Item J.1 contains the Directive on Commission-Sanctioned Thresholds with the proposed language changes to Pages 1-2 under the List of Permitted Therapeutic Medications section. NOTE TO READER: Proposed deletions are shown in the double strikethrough and bold font; proposed additions are shown in the bold and underline fonts. Pages 1-2, List of Permitted Therapeutic Medications Proposed changes include: (1) deleting “effective 1/1/14” for Firocoxib; (2) showing that Clenbuterol may be used only in Thoroughbreds; and (3) adding a footnote making it clear that Clenbuterol is a prohibited drug Quarter Horses, Paints and Appaloosas. 14 Regularly Scheduled Meeting January 15, 2015 (a) Non-Steroidal Anti-Inflammatory Drugs 1. 2. 3. 4. 5. (b) Diclofenac: 5 ng/ml plasma/serum. Firocoxib: 20 ng/ml plasma/serum effective 1/1/14. Flunixin: 100 ng/ml plasma/serum. Ketoprofen: 100 ng/ml plasma/serum. Naproxen: 750 ng/ml plasma/serum. Corticosteroid Drugs 6. 7. 8. (c) Oklahoma Horse Racing Commission AGENDA Dexamethasone: 1.5 ng/ml plasma/serum. Methylprednisolone: 2 ng/ml plasma/serum. Triamcinolone Acetonide: 1 ng/ml plasma/serum. Other Drugs 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. Acepromazine: negative/LOD*. Albuterol: 1 ng/ml plasma/serum. Clenbuterol: 0.025 ng/ml [25 pg/ml] plasma/serum for Thoroughbreds only**. Dantrolene: 100 ng/ml plasma/serum. Detomidine: negative/LOD* DMSO: 1 ug/ml plasma/serum. Dipyrone: 1 ug/ml plasma/serum. Mepivacaine: negative/LOD*. Methocarbamol: 1 ug/ml plasma/serum. Pyrilamine: 50 ng/ml plasma/serum. Procaine Penicillin: 25 ng/ml plasma/serum. Salicylic Acid: 6.5 ug/ml plasma/serum. *Plasma/Serum Level – Negative/LOD: Less than the limit of detection of the method. **As of March 1, 2015, Clenbuterol will now be regarded as a prohibited drug in Quarter Horses, Paints and Appaloosas. If Clenbuterol is confirmed in the sample of a Quarter Horse, Paint or Appaloosa, it will be called a positive. 15 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA Possible Action: Possible action may include, but is not limited to: taking no action; adopting the recommendations, in whole or in part; deciding not to adopt the recommendations; adopting a modified version; or continuing the matter. K. Appointment of Ad Hoc Committee on Primary Equine Drug Testing Contract The Chair will appoint an Ad Hoc Committee on Primary Equine Drug Testing Contract to work with Mr. Constantin Rieger, Commission Executive Director, and Ms. Robin Helt, Commission Fiscal Administrative Officer, to develop the criteria for an RFP [Request for Proposal] for the next Primary Equine Drug Testing Contract. The RFP must be available January 1, 2016 for prospective respondents since the current contract expires June 30, 2016. L. Request by Oklahoma Quarter Horse Racing Association to Change Oklahoma-Bred Funding Amounts for CY 2015 Stakes Races at Remington Park Background At the November 20, 2014 meeting, the Commission approved a total of $772,000 in Oklahoma-Bred funding for CY 2015 stakes races at Remington Park. Current Consideration In a December 8, 2014 e-mail [Item L.1], Ms. Debbie Schauf, Executive Director of the Oklahoma Quarter Horse Racing Association, advised the Commission that the total funding amount should be $845,000. The difference in amounts is due to increased levels for seven (7) Quarter Horse stakes races and three (3) Paint and Appaloosa stakes races in November, 2013 for the CY 2014 levels. The breakdown of the affected stakes races is listed in Item L.2. 16 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA Possible Action: Possible action may include, but is not limited to: taking no action; referring the matter back to the Oklahoma-Bred Advisory Council for its recommendation; approving, in whole or in part, the recommendation; amending the funding amount; denying the funding request; or continuing the matter. M. REPORTS 1. The Ad Hoc Committee on Budget and Finance met on December 4, 2014. Commissioner Kirk, as Chair, will provide an oral report. The next meeting of this Committee is scheduled for thirty (30) minutes after the adjournment of this meeting. 2. In compliance with the Commission’s June, 2013 delegation of duties, Mr. Constantin Rieger, Commission Executive Director, reviewed and made approval decisions for CY 2015 renewal licenses for the three independent testing laboratories for gaming: BMM North America, Inc. DBA BMM Compliance Gaming Laboratories International, LLC Nick Farley and Associates DBA Eclipse Compliance Testing 3. The First Session of the 55th Legislature is scheduled to begin its work on Monday, February 2, 2015. The Legislature held an Organizational Day on Tuesday, January 6, 2015, required by statute. 17 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA N. Any Matter Not Known About or Which Could Not Have Been Reasonably Foreseen Prior to Posting the Agenda O. ANNOUNCEMENTS 1. The Oklahoma-Bred Advisory Council will meet on Wednesday, February 4, 2015, at the Commission’s Conference Room in Shepherd Mall. 2. The Commission’s next regular meeting is scheduled for February 19, 2015 to be held at Remington Park in Track North. ADJOURNMENT .............................................................Mr. Burton, Chair PLEASE SEE CALENDAR ON NEXT PAGE 18 Regularly Scheduled Meeting January 15, 2015 Oklahoma Horse Racing Commission AGENDA LATE JANUARY-APRIL, 2015 CALENDAR 1/19/15 – HOLIDAY [Martin Luther King, Jr. Day] 2/4/15 – Oklahoma-Bred Advisory Council Meeting, 1:30 p.m., Commission Office [2401 N.W. 23, Suite 78, Oklahoma City] 2/5/15 – Deadline for submitting agenda topics for 2/19/15 Commission meeting 2/16/15 – HOLIDAY [Presidents’ Day] 2/19/15 – Commission Regularly Scheduled Meeting, 9:30 a.m., Remington Park, One Remington Place, Oklahoma City, OK 3/6/15 – Remington Park’s Quarter Horse, Paint and Appaloosa Race Meeting is scheduled to begin 3/12/15 – Deadline for submitting agenda topics for 3/26/15 Commission meeting 3/16/15 – Will Rogers Downs’s Thoroughbred Race Meeting is scheduled to begin 3/26/15 – Commission Regularly Scheduled Meeting, 9:30 a.m., Remington Park, One Remington Place, Oklahoma City, OK NO REGULAR COMMISSION MEETING SCHEDULED IN APRIL 19
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