Commission Advisory

1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
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 May 26, 2005 Commission Meeting
7. Commission Liaison Reports
8. Reports
   1. Sales Report:
      Review of sales for all products
   2. Director’s Report:
      • Mega Millions Update
      • California Concept Submission Policy
      • Financial Statements for March 31, 2005

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. Update on Pending Lease Extensions and Addition of Funds for Two District Offices and the Rancho Cucamonga Distribution Center 

10. ACTION ITEMS (each of these items will include a staff presentation, Commissioner discussion, and a vote by the Commissioners)

    1. Approval of the Business Plan and Budget for Fiscal Year 2005/06
    2. Approval of Scratchers® Game Profiles for Games 450 and 451 
    3. Approval of Contracts for Scratchers Design, development and Production Services 
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.