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Thursday, December 09, 2010

Locate the next Lottery Commission meeting

600 N. 10th Street
Sacremento, CA

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Commission Meeting video available here

Approved Meeting Minutes

Schedule Item # Agenda Item
9:30 1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
4. Consider Approval of the Agenda
9:35 5. Approval of the Minutes of the October 28, 2010 Commission Meeting
9:40 6. Commission Liaison Reports
  1. Lottery Report card
  2. 2009-10 Financial Statements
10:15 8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
  1. Ratification of Contract Amendment to Change the Name of Contractor and Payee from HSM to Stanley Convergent Security Solutions, Inc.
10:20 9. ACTION ITEMS (Items will include a staff presentation, Commissioners' discussion, public comment opportunity, and a vote by the Commissioners.):
  1. Lottery Investment Policy and Strategy
  2. Amendment to Business Planning Contract
10:25 10. Commissioner General Discussion
10:30 11. Scheduling Next Meeting – February 4, April 7, May 19, June 23, September 8, October 27, and December 8, 2011
10:35 12. 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.)
10:40 13. 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): California Attorneys, Administrative Law Judges and Hearing Officers, etc. v. Schwarzenegger et al.; SEIU Local 1000 v. Schwarzenegger et al.; International Union of Operating Engineers etc. v. Schwarzenegger et al.; Claim for Refund of Sales and Use Tax, State Board of Equalization; Seastrom v. California Lottery et al.
11:15 14. 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 4:00 p.m. the day before the meeting or at the time of the meeting.