Agenda for State Athletic Board Meeting (9/28/11)

1) Discussion and vote to approve prior minutes of the New York State Athletic Commission (2/11/11);

2) Update from Chairwoman Lathan on “Power Punch Technology”;

3) Update and discussion on proposed regulations pursuant to NY Unconsolidated Laws Section 8905-a(1);

4) Discussion regarding possible referral to Office of Attorney General of unregulated activity;

5) Discussion and vote on staff appointments/employment (executive session);

6) Discussion regarding any updates from Medical Advisory Board regarding health and safety disclosures to
boxers;

7) Update from Chairwoman Lathan regarding NYSAC events;

8) General Remarks.