Commission Advisory

SACRAMENTO — The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, February 14, 2003, 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, February 13, 2003.

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 December 6, 2002 Commission Meeting
   
   
7. Commission Liaison Reports
   
   
8. Staff Report
   
   1. Sales Report
   2. NASPL IT Committee Update
   3. Amber Alert
   
   
   
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 359, 360, 362, 363 and 364
   b. Receipt of the September 30, 2002 Year End Financial Statements (for the three months ended September 30, 2002)
   
   
10. Approval of Contract with S. Rosenthal & Co., Inc.-LOTTOpeople Division to Publish the California Lottery Player Magazine
    
    
11. Approval of Clarification and Technical "Clean-Up" of Scratchers Regulations
    
    
12. Approval of Mid-Year Adjustments to Expenditure Plan for Fiscal Year 2002-03
    
    
13. Approval of Lease for the San Francisco District Office
    
    
14. Approval to Amended Contract with Preston Gates & Ellis LLP to Add Funds and Extend Term for Legal Services
    
    
15. Approval of Proposed Legislation to Amend the California Lottery Act
    
    
16. Commissioner General Discussion and Election of Chair and Vice Chair of the California Lottery Commission for 2003
    
    
17. Scheduling Next Meetings
    
    
18. NOTICE OF CLOSED SESSION: Pursuant to Government Code sections 11125, 11126 and 11126.3. On the advice of its legal counsel, the Commission will meet in closed session to discuss and, if necessary, take action regarding pending and potential litigation as defined in Government Code section 11126 (e)(2) against the Commission by 7-Eleven Corporation. Discussion of this matter in open session would prejudice the Lottery's position regarding the potential litigation. Any final action taken will be announced in open session.

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.