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.