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MEGA Millions Draw Closes In:

  • 1
    Days
  • 12
    Hours
  • 50
    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
  • 50
    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, November 21, 2013

Locate the next Lottery Commission meeting

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

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Approved Minutes of the September 26, 2013 Meeting »

View the Video of the Commission meeting »

Transcript of the November 21, 2013 Meeting »

Agenda

10:00

1. Call to Order

2. Pledge of Allegiance

3. Roll Call of Commissioners

4. CLOSED SESSION [No closed session scheduled]

10:05

5. Consider Approval of the Agenda

10:06

6. Approval of the Minutes of the September 26, 2013 Commission Meeting

10:07

7. DIRECTOR’S REPORT INCLUDES:
        a. Acting Director’s Comments 
 
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.):
        a. Office Depot Contract Amendment to Extend Term and Add Funds

10:20

9. ACTION ITEMS (Items will include a staff presentation, Commissioners’ discussion,       
  public comment opportunity, and a vote by the Commissioners.):
        a. Facilities Master Plan 
        b. Simplify and Expand Retailer Incentive Program 
        c. Lottery Regulations 
        d. Customer Relationship Management (CRM) Solution Replacement
        e. Ratification of Contract Closeout – Natoma Technologies
        f. Player Rewards Program Contract 
        g. Contract Extension for Financial Services 
        h. Retailer Compensation

11:40

10. Commissioner General Discussion

11:45

11. Scheduling Next Meetings – February 27, March 27, May 22, and June 26, 2014 in Sacramento
 
11:50

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.)

12:00

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.   

 

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