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MEGA Millions Draw Closes In:

  • 1
    Days
  • 12
    Hours
  • 03
    Minutes

Draws take place every Tuesday and Friday after
draw entry closes at 7:45 p.m.

MEGA Millions

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SuperLotto Plus Draw Closes In:

  • 2
    Days
  • 12
    Hours
  • 03
    Minutes

Draws take place every Wednesday and Saturday after
draw entry closes at 7:45 p.m.

slp

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COMMISSION ADVISORY

Thursday, January 31, 2013

Locate the next Lottery Commission meeting

CALIFORNIA STATE LOTTERY COMMISSION
700 N. 10th Street
Sacramento, California 95811

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Transcript for January 31, 2013 Meeting»

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 November 29, 2012 Commission Meeting

10:10  

6. DIRECTOR’S REPORT INCLUDES:
    a. Director’s Comments 
    b. Sales and Marketing Update 
    c. Regulations Update  

11:00  

7. CONSENT CALENDAR (The items on the consent calendar will be moved and
voted on without staff presentation unless a Commissioner requests discussion.):
    a. Ratification of the Termination of the Existing Security Guard Contract
    b. Ratification of the Director’s Execution of the New Security Guard Contract

11:05  

8. ACTION ITEMS (Items will include a staff presentation, Commissioners’
    discussion, public comment opportunity, and a vote by the Commissioners.):      
    a. African American Advertising Contract Amendment 
    b. Contract Amendment to Extend Term and Add Funds for Communications Effectiveness Tracking Study Services 
    c. Lottery Investment Strategy and Investment Policy  

11:20

 9. Commissioner General Discussion 

11:30

 10. Scheduling Next Meetings – February 21 (Los Angeles Unified School District Board Room – 333 S. Beaudry Ave., Los Angeles), March 28, April 25, May 23, and June 27, 2013 in Sacramento
 

11:35 

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.)

11:45

12. 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.

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