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Thursday, December 17, 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 to view 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 October 22, 2009 Commission Meeting
  6. Commission Liaison Reports
  8. Sales Update
  9. Business Plan/RENEW Project Update
  10. Corporate Social Responsibility Presentation
  11. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  12. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  13. Investment Policy Revision
  14. Scratchers® Game Profiles for Games 632, 633, 634, 635, 636, 637, 638, 639, 640, 641, 642, 643, and 645
  15. Amendment to Extend the Term of the African American Advertising Contract
  16. Commissioner General Discussion
  17. Scheduling Next Meeting – March 4, April 15, May 20, June 17, August 19, September 16, October 28, and December 9, 2010
  18. 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.)
  19. CLOSED SESSION 1. Litigation, California Government Code section 11126(e); confer and receive advice from legal counsel regarding pending litigation (including adjudicatory proceedings, potential litigation exposure or initiation): CASE v. Schwarzenegger et al.; SEIU v. Schwarzenegger et al.; Moorefield Construction, Inc. v. California State Lottery Commission; IUOE v. Schwarzenegger; sales and use tax issues 2. Discussion of personnel matters pursuant to Government Code section 11126(a).
  20. 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

**Times do not include Q&A's.