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 Minutes of the June 29, 2004 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 414, 416, 417, 418, and 419
   2. Approval of Daily 3 Regulation Amendments – Technical Revisions
   3. Approval of Regulation Amendments Clarifying Mailing Procedures for Fantasy 5 Entry Form Coupons
10. Approval to Amend the Contract with LaGrant Communications to Add Funds
11. Approval of Scratchers® Game Profile for Game 415 and Associated Contract with MDI for National Basketball Association Merchandise
12. Approval to Amend Contract with UPS for Two (2) Years for Scratchers® Ticket Delivery Services
13. Commissioner General Discussion
14. Scheduling Next Meetings

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

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

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.