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Wednesday, October 15, 2008

Locate the next Lottery Commission meeting

385 North Arrowhead Ave.
San Bernardino, California 92415

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Click here for approved meeting minutes

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 August 20, 2008 Commission Meeting
  6. Commission Liaison Reports
  8. MEGA Millions® Director's Report and NASPL
  9. Legislative and Outreach Updates
  10. Quarterly Recruitment Status
  11. Marketing Update
  12. Consumer Protection Update
  13. Grant Thornton Presentation
  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. Scratchers® Game Profiles for Games 581, 582, 583, 584, 585, and 586
  17. Amendment to Pollard Banknote Limited Partnership (LP) Contract
  18. Regulations for New TV Game Show
  19. Contract Award for Draw Auditing and Review Services
  20. Commissioner General Discussion
  21. Scheduling Next Meeting - December 3, 2008, January 28, March 18, April 15, May 20, July 8, August 19, October 21, and December 2, 2009.
  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. 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