Commission Advisory

Click here for approved meeting minutes

Videos of the Commission Meeting

• Agenda Items 1 - 6
• Agenda Items 7 A, B, C, D & E (Includes Agenda Item 8)
• Agenda Item 9
• 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 July 16, 2008 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. Office of Problem Gambling
   2. Legislative and Outreach Updates
   3. Consumer Protection
   4. Succession Planning
   5. Marketing Presentation
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 575, 576, 577, 578, 579, and 580
   2. Contract with Alcone Marketing Group for Marketing Promotions and Point-of-Sale Services
   3. Amendments to Lottery Regulations – Modifications to MEGA Millions® Prize Allocations for the Match 4 of 5 + Mega and the Match 2 of 5 + Mega Categories
10. Commissioner General Discussion
11. Scheduling Next Meeting - October 15 (San Bernardino County Government Center) and December 3 (Sacramento), 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