Commission Advisory

Click here for approved meeting minutes

Videos of the Commission Meeting

• Agenda Items 1 - 6
• Agenda Item 7 A, B, C
• Agenda Items 8 - 9A
• Agenda Items 9 B, C, D, E, F, and G
• Agenda Items 10 - 13

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 March 19, 2008 Commission Meeting
6. Commission Liaison Reports
   1. Chairman Assignments
7. DIRECTOR’S REPORT INCLUDES:
   1. Legislative and Outreach Updates
   2. Succession Planning
   3. Retailer Recruitment Update
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. Scratchers® Game Profiles for Games 561, 563, 564, 565, and 566
   2. Revised FY 2007-08 Sales Goal and Revised FY 2007-08 Budget
   3. 2008-09 Business Plan Strategies
   4. Marketing Plan Strategies
   5. Amendments to Lottery Regulations - Retailer Compensation
   6. Amendments to Lottery Regulations - Employee Recognition
   7. Solicit Proposals for Design and Construction Contract for a Replacement Headquarters Facility
10. Commissioner General Discussion
11. Scheduling Next Meeting - 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. Adjournment