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Wednesday, March 19, 2008

Locate the next Lottery Commission meeting

100 N. Garfield Ave.
Pasadena, California 91109

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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 9, 2008 Commission Meeting
  6. Commission Liaison Reports
  8. Financial Statements for December 31, 2007
  9. Sales and Budget Updates
  10. Business Plan Update
  11. Marketing Plan Update
  12. Consumer Protection
  13. Legislative and Outreach Updates
  14. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  15. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  16. Approval of Scratchers® Game Profiles for Games 553, 554, 555, 556, 557, 558, 559 and 562
  17. Amendment to the Regulations for Alternative Compensation Agreements with Lottery Retailers
  18. Approval to Extend the KPMG Contract for Draw Auditing and Review Services
  19. Approval to Purchase Replacement Vehicles
  20. Commissioner General Discussion
  21. Scheduling Next Meeting - May 21, June 25, August 20, and October 15, 2008.
  22. 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.)
  23. 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): California Coalition Against Gambling Expansion, et al. v. California State Lottery Commission; Dana Lee v. California State Lottery Commission; sales/use taxes.
  24. 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. Additional information about the California Lottery and notice of this meeting may be found on our website at