Commission Advisory

SACRAMENTO — The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, August 16, 2002, at the California Lottery Headquarters Building located at 600 North 10th Street in Sacramento, California.

Members of the public are invited. Persons wishing to address the Commission at the meeting may sign up in advance by calling the Commission Assistant, Barbara Tynes, at the California Lottery, (916) 323-0403 by 4:00 p.m. on Thursday, August 15, 2002.

1. Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Consider Approval of the Agenda
   
   
5. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
   
   
6. Approval of Minutes of the June 21, 2002 Commission Meeting
   
   
7. Commission Liaison Reports
   
   
8. Staff Report
   1. Sales Report
   2. Lottery Industry Report - New York State Lottery
   3. Retailer Loss Prevention Handbook
   
   
9. 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.)
   1. Approval of Scratchers® Game Profiles for Games 345, 346, and 347
   
   
10. Approval of Contract with GTECH Corporation for Gaming and Telecommunications Systems and Services
    
    
11. Approval of Contract with Foote, Cone & Belding for General Market Advertising
    
    
12. Approval of Contract with S. Rosenthal & Co., Inc. - LOTTOpeople Division for Player Newsletter
    
    
13. Approval of Changes to Daily 3 Mid-Day Draw and Technical Cleanup of Daily 3 Regulations
    
    
14. Approval of Contract with United Courier for Courier Service for the Delivery of Scratchers Tickets
    
    
15. Commissioner General Discussion
    
    
16. 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.