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Thursday, June 21, 2012

Locate the next Lottery Commission meeting

California State Lottery Commission Headquarters
700 N. 10th Street, Sacramento, California 95811

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Meeting Transcript

Meeting Minutes

Video of Commission Meeting



             1. Call to Order

             2. Pledge of Allegiance

             3. Roll Call of Commissioners

             4. Election of Chair and Vice Chair of the California State Lottery Commission for 2012-13

10:08  - 5. Consider Approval of the Agenda

10:09  - 6. Approval of the Minutes of the May 24, 2012 Commission Meeting

                a. Director’s Comments 
                b. Lottery Sales Report 
                c. Legislative Update 
                d. Proposed Budget for FY 2012-13

******Lunch Recess******

 1:00 -   8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):

 1:00 -  9. ACTION ITEMS (Items will include a staff presentation, Commissioners’
  discussion, public comment opportunity, and a vote by the Commissioners.):      
                a. Fiscal Year 2012-13 Budget Discussion and Approval  
                b. Amendment to Extend the Contract Term for Security System Services 
                c. Draw Auditing and Review Services Contract 

 3:00 - 10. Commissioner General Discussion

 3:15 - 11. Scheduling Next Meetings
– Strategic Planning Meeting, September 27, 2012 

 3:15 - 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.)

 3:30 - 13. Adjournment

Please contact Elisa Topete, Assistant to the Commission, at (916) 822-8110 or TDD 1-855-591-5776, 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.