Commission Advisory

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 the Minutes of the October 31, 2003 Commission Meeting
7. Commission Liaison Reports
8. Staff Report
   a.     Director’s Report
   b.     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.)
   a.     Receipt of the September 30, 2003 Financial Statements
   b.     Receipt of the December 31, 2003 Financial Statements
   c.     Ratification of Approval of Scratchers® Game Profiles for Games 391, 
           392, 393, 394, b395, and 396
   d.     Ratification of Approval to Amend Contract with Preston, Gates & Ellis, 
           LLP to Extend the Term for Legal Services
   e.     Ratification of Approval to Amend Contract with KPMG to Add Funds for
           Certification of KDRAW Machines
   f.      Ratification of Approval to Purchase Microsoft Software Assurance
   g.     Ratification of Approval of Scratchers® Game Profiles for Games 397, 
           398, 399, and 401
10. Approval of Scratchers® Game Profiles for Games 402 and 403
11. Approval of Contract with BBDO West for General Market Advertising Services
12. Approval to Amend Contract with Grey Advertising to Add Funds
13. Commissioner General Discussion and Election of Chair and Vice Chair of the California Lottery Commission for 2004
14. Scheduling Next Meetings

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.