Meeting Notices

MEETING NOTICES

WEST VIRGINIA LOTTERY COMMISSION

 January 2012

January 19, 2012

Conference call                                                                                                        12:00 noon

                This meeting may be monitored at Lottery headquarters

                900 Pennsylvania Avenue, Charleston, WV.

Items for vote: 

1.            Approval of video games of licensed or permitted video lottery terminal manufacturers.

2.            Set the agenda for the January 2012 monthly business meeting.

January 25, 2012

900 Pennsylvania Avenue, Charleston, WV

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

• Approval of hearing examiner’s recommended decision.
• Approval of a civil penalty.
• Approval of additions and amendments to the Table Games Minimum Internal Control Standards.
• Approval of hardware and software of licensed or permitted video lottery terminal manufacturers.

Work session                                                                                      1:00 p.m.