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Wednesday, January 17, 2007

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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Click here for minutes for this meeting 

Commission meeting video available here

[Issue Memos regarding discussion topics are available by clicking the hyperlinked agenda items.]

  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 November 1, 2006 Commission Meeting
  6. Commission Liaison Reports
    1. 2006 Annual Report to the Public
    2. 2006 Comprehensive Annual Financial Report (CAFR)
    3. Presentation of the September 30, 2006 Financial Statements
    4. Business Plan Overview
    5. Hot Spot Update
    6. Sales Update
    7. Legislative Update
    8. Oberthur Gaming Technologies Misprinted Crossword Scratchers®
    9. Creative Games International, Inc. Acquisition
    10. Scientific Games International, Inc. Restructure
    11. Honeywell International Inc. Update
    12. HMI Associates, Inc. Merger Update
    13. Distribution / Inventory Logistics Study
    14. Gift Packs / Kiosks Update
    15. Jackpot Captains Update
    16. American Idol Promotion Update
  9. ACTION ITEMS (this item will include a staff presentation, Commissioner discussion, public comment opportunity, and a vote by the Commissioners):
    1. Approval of Scratchers® Game Profiles for Games 509, 510, 511, 512, 513, 514, 515, 516, and 517 and Amendments to Previously Approved Game 507 and 508 Profiles 
    2. Approval to Award Contract for African American Advertising Services 
    3. Approval of New Retail Model Regulations 
  10. Commissioner General Discussion
  11. Scheduling Next Meetings - Tentatively February 28, May 16, June 27, August 15, and November 7, 2007.
  12. Public Discussion (The Chair reserves the right to limit the time allocated for each presenter of public comments.)
  13. CLOSED SESSION pursuant to California Government Code section 11126(e), to confer with and receive advice from counsel regarding pending/potential litigation: California Coalition Against Gambling Expansion, et al. v. California State Lottery Commission Carpenters Local 46 v. DGS California State Lottery, et al. City of Huntington Beach v. California State Lottery, et al. Lee v. California State Lottery Commission Gustafson v. California State Lottery McFoy v. Director, California Lottery Commission, et al. Potential Litigation Involving Instant Ticket Vendor.
  14. Adjournment

Please contact Elisa Topete, 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 contacting the Commission's Assistant by 4 p.m. the day before the meeting or at the time of the meeting.