CA Lottery Home

About Us Games Retailers Corporate Social Responsibility Español


Wednesday, May 13, 2009

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacramento, California 95811

To read and print pdf document(s) you will need Acrobat Reader (free download)

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 March 25, 2009 Commission Meeting
  6. Commission Liaison Reports
  8. Sales and Budget Update
  9. Workforce/Succession Plan
  10. Legislative and Outreach Updates
  11. Marketing Update
  12. Consumer Protection Update
  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. 2009-2010 Business Plan Strategies, (accompanying PowerPoint presentation)
  16. Business Planning Consultant
  17. Contract for Lottery Investment Advisor/Agent
  18. Scratchers® Game Profiles for Games 605, 606, 607, 608, 609, 610, and 611
  19. Amendment to Extend the Term of Scientific Games International, Inc. Instant Ticket Printing Contract
  20. Amendment to Extend the Term of Pollard Banknote, Ltd. Instant Ticket Printing Contract
  21. Amendment to Extend the Term of GTECH Printing Corporation Instant Ticket Printing Contract
  22. Commissioner General Discussion
  23. Scheduling Next Meeting - June 30, August 19, October 21, and December 2, 2009.
  24. 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.)

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