Commission Advisory

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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 28, 2009 Commission Meetings
6. Commission Liaison Reports
7. DIRECTOR'S REPORT INCLUDES:
   1. Financial Statements for 2nd Quarter 2008-09
   2. Legislative and Outreach Updates
   3. Marketing Update
   4. Audit Committee 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. Revised Sales Projections and Amended Fiscal Year 2008/09 Budget
   2. Scratchers® Game Profiles for Games 597, 598, 599, 601, 602, 603, 604, and Alternate Profiles for Future Games
   3. Amendment to Extend the Term of the General Market Advertising Contract
   4. Amendment to Extend the Term and Add Funds to the Hispanic Market Advertising Contract
   5. Purchase of Replacement Vehicles
   6. Lottery Security Audit Contract
   7. Business Planning Consultant
10. Commissioner General Discussion
11. Scheduling Next Meeting - May 27, June 30, August 19, October 21, and December 2, 2009.
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): Hawara v. California State Lottery; McVeigh v. California State Lottery; Lane v. California State Lottery; Wheeler v. California State Lottery.
14. Adjournment