Commission Advisory

SACRAMENTO — The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, April 18, 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, April 17, 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 February 14, 2003 Commission Meeting
   
   
7. Commission Liaison Reports
   
   
8. Staff Report
   
   1. Sales Report
   2. Amber Alert
   3. Advertising Procurement Update
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 365, 366, 367, 368, 369, 370, 371, 372 and 373 (Hasegawa)
   b. Receipt of the December 31, 2002 Financial Statements
   c. Approval of Technical “Clean-up” of Daily 3 Regulations
   
   
10. Approval of Contract for Website Hosting/Maintenance to Jel, Inc.
    
    
11. Approval of the Purchase of a Software Maintenance Agreement with Epicor Software Corporation
    
    
12. Approval to Lease a New Disaster Recovery Site to House the California Lottery’s Administrative Computer Systems
    
    
13. Approval of Lease for the San Francisco District Office
    
    
14. Approval of Assumption of All Contracts for Outdoor Billboards
    
    
15. Approval of Assumption of All Contracts for Television Advertising and Syndication of Broadcast Properties
    
    
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.