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Wednesday, June 27, 2007

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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Commission meeting video available here

  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 May 24, 2007 Commission Meeting
  6. Commission Liaison Reports
    1. Incite Workshop
    2. Website Redesign
    3. Legislative and Outreach Updates 
    4. Facilities Study
    5. Financial Statements for March 31, 2007 
  8. ACTION ITEMS (this item will include a staff presentation, Commissioner discussion, public comment opportunity, and a vote by the Commissioners):
      1. Approval of Amendment to Prize Assignment Regulations to Conform with Statutes and to Define Voluntary and Non-voluntary Assignments 
      2. Approval of Amendments to Retailer Regulations regarding Duties of the Director, Applications for Retailer Contracts, and Contract Sanctions by the Lottery 
      3. Approval of the Business Plan 
      4. Approval of Fiscal Year 2007-08 Budget 
      5. Approval of Scratchers® Game Profiles for Games 526, 527, 528, 529, 530, 531, 532, 533, and 601 Profiles 
    1. Commissioner General Discussion
    2. Scheduling Next Meetings - Tentatively August 15, and November 7, 2007.
    3. 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.)
    4. 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; Lee v. California State Lottery Commission; Glendale Hilton Contract; Stone Street Capital, LLC v. California State Lottery Commission
    5. 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.