Meeting Notices
November 9, 2009
Conference call 12:00 p.m.
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 November 2009 monthly business meeting.
November 10, 2009
Finance & Audit Committee 10:00 a.m.
Games, Rules Security and Marketing Committee 10:00 a.m.
Monthly meeting
Action Items
November 10, 2009
• Approval of the revocation of Limited Video Lottery retailer licenses.
• Approval of civil penalties.
• Approval of hardware and software of licensed or permitted video
lottery terminal manufacturers.
• Approval of a buyout of a limited video lottery operator.
• Approval of Director’s show cause letters to suspend Limited Video
Lottery retailer licenses.
• Approval of timeline for rebid process.