Commission Advisory

SACRAMENTO - The California State Lottery Commission will hold a public meeting at 10:00 a.m. on Friday, October 31, 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, Paula Urbani, at the California Lottery, (916) 323-0403 by 4:00 p.m. on Thursday, October 30, 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 August 21, 2003 Commission Meeting
   
   
7. Commission Liaison Reports
   
   
8. Staff Report
   
   1. Sales Report
   
   
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 385, 386, 387, 388, 389, and 390
   2. Approval of Revised Competitive Bidding Procedures for Lottery Procurements and Contracts
   
   
10. Approval to Amend Contract with American Agencies to Add Funds for Collection of Delinquent Accounts
    
    
11. Receipt of the June 30, 2003 Year-End Financial Statements and the Management's Discussion and Analysis and the Independent Auditors' Report
    
    
12. Commissioner General Discussion
    
    
13. Scheduling Next Meetings
    
    

Notice of Meeting by Teleconference:
This meeting of the California State Lottery Commission will include teleconference participation by two Commissioners at the address below:

City Hall of Beverly Hills
455 N. Rexford Drive
Beverly Hills, CA 90210

Please contact Paula Urbani, 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.