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Tuesday, May 20, 2008

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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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 March 19, 2008 Commission Meeting
  6. Commission Liaison Reports
  7. Chairman Assignments
  9. Legislative and Outreach Updates
  10. Succession Planning
  11. Retailer Recruitment Update
  12. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  13. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  14. Scratchers® Game Profiles for Games 561, 563, 564, 565, and 566
  15. Revised FY 2007-08 Sales Goal and Revised FY 2007-08 Budget
  16. 2008-09 Business Plan Strategies
  17. Marketing Plan Strategies
  18. Amendments to Lottery Regulations - Retailer Compensation
  19. Amendments to Lottery Regulations - Employee Recognition
  20. Solicit Proposals for Design and Construction Contract for a Replacement Headquarters Facility
  21. Commissioner General Discussion
  22. Scheduling Next Meeting - June 25, August 20, and October 15, 2008.
  23. 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.)
  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