CALENDAR NOTICE OF PUBLIC MEETING CALIFORNIA LOTTERY COMMISSION TO HOLD MEETING IN SACRAMENTO

03.14.2000
CALENDAR NOTICE OF PUBLIC MEETING CALIFORNIA LOTTERY COMMISSION TO HOLD MEETING IN SACRAMENTO

SACRAMENTO -- The California State Lottery (CSL) Commission will hold a public meeting on Friday, March 24, 2000 at 10:00 a.m. at the CSL Headquarters Building located at 600 North 10th Street, Sacramento, California.

Members of the public are invited to attend.

Persons wishing to address the Commission may sign up in advance by calling Commission Assistant Barbara Tynes at the CSL at (916) 323-0403 by 4 p.m., March 23, 2000.

CALIFORNIA STATE LOTTERY COMMISSION
March 24, 2000 - 10 a.m.
California State Lottery Commission Headquarters
600 N. 10th Street
Sacramento, California 95814

Call to Order
Pledge of Allegiance
Roll Call
Consider Approval of the Agenda
Approval of Minutes of the December 16, 1999 Commission Meeting
Commission Liaison Reports
Staff Report
1. Sales Report
2. Budget Update
3. Lottery Industry Updates
4. Cooperative Programs with Census 2000 and READ California
5. Final Y2K Update
CONSENT CALENDAR (Items on the consent calendar will be taken up and voted on as a group. A Commissioner may request that an item is discussed, in which case it will be discussed separately at a later point in the meeting.)
1. Approval to Amend Prize Assignment Regulations to Clarify Waiver of Assignment Fee for Name Changes.
2. Approval of Revision to Scratchers® Game Profiles for Games 269, 271, and 273.
3. Approval of Scratchers® Game Profiles for Games 275 and 276.
4. Approval to Purchase California State Lottery Replacement Vehicles.
5. Approval to Renew Lease for the Southern Distribution Center.
6. Approval of Lease for the Fresno District Office.
7. Receipt of the September 30, 1999 Financial Statements.
Approval of Contract Award for Financial Auditing and Review Services.
Commissioner General Discussion
Public Discussion (The Chair reserves the right to limit the time allocated for public comments.)
Scheduling Next Meetings
Please contact Barbara Tynes, 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 calling the Commission's Assistant by 4 p.m. the day before the meeting or at the time of the meeting.

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