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Thursday, September 27, 2012

Locate the next Lottery Commission meeting

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

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Meeting Transcript

Commission Meeting video available here

Meeting Minutes


10:00   1.         Call to Order

            2.         Pledge of Allegiance

            3.         Roll Call of Commissioners

10:08   4.         Consider Approval of the Agenda

10:09   5.         Approval of the Minutes of the June 21, 2012
                        Commission Meeting

10:10   6.         DIRECTOR’S REPORT INCLUDES:

     a.   Director’s Comments

     b.     Lottery Sales Report

     c.      Legislative Update

     d.     Annual Filing of Form 700 for Commissioners


10:40   7.         CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):

    a.     Santa Ana District Office Lease Extension and Amendment

    b.     Scratchers® Core Game Profile Templates

    c.      Amendments to Hot Spot® Game Regulations

             - Proposed Hot Spot Regulations Amendments Attachment


10:45   8.         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 Amendment

              Attachment 1

              Attachment 2

     b.     Appointment of California Lottery Audit Committee Members


11:05   9.         Commissioner General Discussion


11:10  10.        Scheduling Next Meetings – October 25, November 29, 2012, January 31, February 21, March 28, April 25, May 23, and June 27, 2013


11:10  11.        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.)


11:15   12.       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.  Additional information about the California Lottery and notice of this meeting may be found on our website at





Information Session

(Nonbusiness meeting)


11:15            Rebecca Hargrove, President & CEO, Tennessee Lottery


12:00            Lunch


1:00              Scientific Games - Vendor Presentation


1:45              Camelot – Vendor Presentation


2:30              Break


2:45              Pollard Banknote – Vendor Presentation


3:30              GTECH – Vendor Presentation


4:15              Session End






Strategic Planning Session

Friday, September 28, 2012 – 9:00 a.m.

California State Lottery Commission Headquarters

700 N. 10th Street, Sacramento, California  95811



  9:00    Introduction and Format


  9:20    Sales/Marketing Overview


10:00    Retailer Recruitment/Optimization


10:30    I-Strategy/Information Technology


11:00    Break


11:15    Stakeholder Outreach/Corporate Social Responsibility


11:45    Supply Chain


12:15    Closing Discussion


12:30    Session End