000922

Friday, September 22, 2000 - 10:00 a.m.
California Lottery Commission Headquarters
600 N. 10th Street
Sacramento, California 95814

Call to Order
Pledge of Allegiance
Roll Call
Consider Approval of the Agenda
Approval of Minutes of the August 11, 2000 Commission Meeting
Commission Liaison Reports
Staff Report
- Sales Report
- Report on Higher Payout Scratchers®: The First Three Years
- State Contracting Recognition Awards
CONSENT CALENDAR (Items on the consent calendar will be taken up and voted on as a group. A Commissioner may request that an item be discussed, in which case it will be discussed separately at a later point in the meeting.)
- Approval of Scratchers® Game Profiles for Games 287, 288, and 289
- Approval of Amendments to Big Spin Regulations to add Camelot's Riches Draw Rules (Game #283)
- Approval of Lease for Hayward District Office
- Approval to Amend Contract with California Conservation Corps to Add Funds
Approval of Policy to Provide the Cash Value of Unclaimed Annuity Prizes to the Lottery Education Fund
Approval of Contract to Purchase Bill Acceptors for CSL-Owned Instant Ticket Vending Machines
Commissioner General Discussion
Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
Scheduling Next Meetings

Please contact Barbara Tynes, Assistant to the Commission, at (916) 323-0403 or TDD 1-800-345-4275 to submit written material regarding an agenda item or to request special accommodations for persons with disabilities. If you wish to address the Commission, you may sign up in advance by contacting the Commission's Assistant by 4 p.m. the day before the meeting or at the time of the meeting. Additional information about the California Lottery may be found on our website at www.calottery.com.

Commission Advisory