Meeting Notices

July 8, 2010

Commission meeting held at 10:00 AM at WV Lottery headquarters
Items for vote:
1. Approval of the minimum per-terminal permit bid for permits beginning on July 1, 2011.
2. Approval of the number of terminal permits to be offered in the first competitive bid opening October 18, 2010.

July 19, 2010

Conference call 12:00 noon
This meeting may be monitored at Lottery headquarters.
Items for vote:
1. Approval of video games of licensed or permitted video lottery terminal manufacturers.
2. Set the agenda for the July 2010 monthly business meeting. 

July 22, 2010

Lottery Commission Meeting
Finance & Audit Committee 10:00 a.m.
Games, Rules Security and Marketing Committee 10:00 a.m.
Monthly meeting 11:00 a.m.

Action Items

• Election of Chairman and Vice Chairman of the Commission for Fiscal Year 2011.
• Approval of amendment to the Commission’s fee schedule.
• Approval retailer’s request to reduce or eliminate their line of credit.
• Approval of racetrack video lottery manufacturer.
• Approval of table games/limited gaming facility supplier.
• Approval of hearing examiner’s decision.
• Approval of director’s show cause letter to a limited video lottery retailer to explain statutory violations at three locations.
• Approval of director’s show cause letter to a limited video lottery operator to explain a statutory violation.
• Approval of hardware and software of licensed or permitted video lottery terminal manufacturers.