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 December 13, 2004 Commission Meeting
7. Commission Liaison Reports
8. Reports
   1. Director’s Report:
      1. Presentation of Financial Reports through September 30, 2004
      2. Items held from prior Commission meeting: Interagency Agreement with Department of Rehabilitation; Contract with S. Rosenthal and Company for Production of LOTTOpeople; and Lease Agreement for the Santa Fe Springs District Office
   2. Sales Report:
      Review of sales for all products
   3. Report on Request for Proposal for Scratchers® Ticket Printing and Related Services
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 to Purchase Microsoft Software Assurance and Licenses
   2. Approval to Amend Contract with KPMG LLP (KPMG) to Extend Service for Nine Months and to Add Funds
10. ACTION ITEMS (each of these items will include a staff presentation, Commissioner discussion, and a vote by the Commissioners)
    1. Scratchers® Game Profiles for Games 436, 437, and 438
    2. Contract Award to California Image Associates for Draw Games Broadcast Television Production and Satellite Transmission Services
    3. Delegation to the Director to Enter an Agreement for Purposes of Participating in a Multi-State Lottery Game
11. Commissioner General Discussion
12. 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.