Commission Advisory

SACRAMENTO — The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, December 6, 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, December 5, 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 October 4, 2002 Commission Meeting
   
   
7. Commission Liaison Reports
   
   
8. Staff Report
   
   1. Sales Report
   2. Dog Video - Vince
   3. NASPL IT Subcommittee
   4. Case Study - Texas Lottery
   
   
   
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.)
   a. Approval of Scratchers® Game Profiles for Games 354, 356, 357 and 358
   
   
10. Approval of Game Profile for Scratchers Bingo Game 361 and the Associated Changes to the Scratchers Regulations
    
    
11. Approval of Scratchers Game Profiles for Scratchers Game 355 and Associated Contract with Media Drop-In Productions for National Basketball Association Merchandise
    
    
12. Approval of Contract with Jonathan Goodson Productions for The Big Spin Production Services
    
    
13. Approval to Purchase a February/March Edition of the California Lottery Player Magazine from LOTTOpeople
    
    
14. Approval of Contract Options with GTECH Corporation to Purchase Additional Self Service Terminals and Companion Terminals
    
    
15. Approval of Contract Extension with Honeywell, Inc (to provide security services)
    
    
16. Approval of Request of 7-Eleven Inc. to Reimburse Attorney Fees for Defense of Lawsuits Relating to the California State Lottery Scratchers
    
    
17. Approval of Contribution to Retailer Acquisition and Maintenance of Equipment
    
    
18. Approval of Negotiated Reduction to GTECH Performance Bond
    
    
19. Receipt of the June 30, 2002 Year End Financial Statements and the Management's Discussion and Analysis (for the three months ended June 30, 2002)
    
    
20. Commissioner General Discussion
    
    
21. 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.