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Wednesday, March 25, 2009

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

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View video of commission meeting here

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 January 28, 2009 Commission Meetings
  6. Commission Liaison Reports
  8. Financial Statements for 2nd Quarter 2008-09
  9. Legislative and Outreach Updates
  10. Marketing Update
  11. Audit Committee 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. Revised Sales Projections and Amended Fiscal Year 2008/09 Budget
  15. Scratchers® Game Profiles for Games 597, 598, 599, 601, 602, 603, 604, and Alternate Profiles for Future Games
  16. Amendment to Extend the Term of the General Market Advertising Contract
  17. Amendment to Extend the Term and Add Funds to the Hispanic Market Advertising Contract
  18. Purchase of Replacement Vehicles
  19. Lottery Security Audit Contract
  20. Business Planning Consultant
  21. Commissioner General Discussion
  22. Scheduling Next Meeting - May 27, June 30, August 19, October 21, and December 2, 2009.
  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. 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): Hawara v. California State Lottery; McVeigh v. California State Lottery; Lane v. California State Lottery; Wheeler v. California State Lottery.
  25. 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