Commission Advisory

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Election of Chair and Vice Chair of California State Lottery Commission for 2004-05
5. Consider Approval of the Agenda
6. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
7. Approval of the Minutes of the September 28, 2004 Commission Meeting
8. Commission Liaison Reports
9. Staff Report
   1. Director’s Report
   2. Sales Report
10. 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. Ratification of Approval of Amendments to the Lottery’s Big Spin® Regulations
    2. Approval of Revisions to Prize Assignment Regulations
    3. Ratification of Approval of Scratchers® Game Profiles for Games 426, 427, 428, 429, 430, 432, 433
    4. Ratification of Approval of Revision to Scratchers Game Profile for Game 425
    5. Ratification of Approval of Scratchers Game Profile for Game 431
    6. Ratification of Approval to Amend Contracts with Oberthur Gaming Technologies and Pollard Banknote, Ltd. to Extend Term and to Add Funds
    7. Approval of Scratchers Game Profiles for Games 434 and 435
11. Approval to Amend Interagency Agreement with Department of Rehabilitation to Extend Term and to Add Funds
12. Approval to Amend Contract with S. Rosenthal & Co., Inc. to Extend Term for One Year and to Add Funds
13. Approval to Extend Contract with American Agencies for One Year and Add Additional Funds
14. Approval of Lease Agreement for the Santa Fe Springs District Office
15. Receipt of the June 30, 2004 Year End Financial Statements and the Management’s Discussion and Analysis
16. Commissioner General Discussion
17. 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.