Commission Advisory

Click here for approved meeting minutes

Videos of the Commission Meeting

• Agenda Items 1 - 5
• Agenda Item 6
• Agenda Item 7 A, B, C, D, E, F
• Agenda Items 8 - 9A
• Agenda Items 9B - 9E
• Agenda Items 10 - 14

Commission Meeting Agenda

1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
4. Consider Approval of the Agenda
5. Approval of the Minutes of the January 9, 2008 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. Financial Statements for December 31, 2007
   2. Sales and Budget Updates
   3. Business Plan Update
   4. Marketing Plan Update
   5. Consumer Protection
   6. Legislative and Outreach Updates
8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
9. ACTION ITEMS (Items will include a staff presentation, Commissioners’ discussion, public comment opportunity, and a vote by the Commissioners.):
   1. Approval of Scratchers® Game Profiles for Games 553, 554, 555, 556, 557, 558, 559 and 562
   2. Amendment to the Regulations for Alternative Compensation Agreements with Lottery Retailers
   3. Approval to Extend the KPMG Contract for Draw Auditing and Review Services
   4. Approval to Purchase Replacement Vehicles
10. Commissioner General Discussion
11. Scheduling Next Meeting - May 21, June 25, August 20, and October 15, 2008.
12. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments and the right to limit the number of people speaking on a single issue.)
13. CLOSED SESSION pursuant to California Government Code section 11126(e), to confer and receive advice from legal counsel regarding pending litigation (including adjudicatory proceedings, potential litigation exposure or initiation): California Coalition Against Gambling Expansion, et al. v. California State Lottery Commission; Dana Lee v. California State Lottery Commission; sales/use taxes.
14. Adjournment