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Wednesday, August 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 July 16, 2008 Commission Meeting
  6. Commission Liaison Reports
  8. Office of Problem Gambling
  9. Legislative and Outreach Updates
  10. Consumer Protection
  11. Succession Planning
  12. Marketing Presentation
  13. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  14. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  15. Scratchers® Game Profiles for Games 575, 576, 577, 578, 579, and 580
  16. Contract with Alcone Marketing Group for Marketing Promotions and Point-of-Sale Services
  17. Amendments to Lottery Regulations – Modifications to MEGA Millions® Prize Allocations for the Match 4 of 5 + Mega and the Match 2 of 5 + Mega Categories
  18. Commissioner General Discussion
  19. Scheduling Next Meeting - October 15 (San Bernardino County Government Center) and December 3 (Sacramento), 2008.
  20. 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.)
  21. 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