Commission Advisory

Commission Meeting Agenda

1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Commissioners
4. Consider Approval of the Agenda
5. Approval of the Minutes of the August 20, 2008 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. MEGA Millions® Director’s Report and NASPL
   2. Legislative and Outreach Updates
   3. Quarterly Recruitment Status
   4. Marketing Update
   5. Consumer Protection Update
   6. Grant Thornton Presentation
8. CONSENT CALENDAR (The items on the consent calendar will be moved and voted on without staff presentation unless a Commissioner requests discussion.):
9. ACTION ITEMS (Items will include a staff presentation, Commissioners’ discussion, public comment opportunity, and a vote by the Commissioners.):
   1. Scratchers® Game Profiles for Games 581, 582, 583, 584, 585, and 586
   2. Amendment to Pollard Banknote Limited Partnership (LP) Contract
   3. Regulations for New TV Game Show
   4. Contract Award for Draw Auditing and Review Services
10. Commissioner General Discussion
11. Scheduling Next Meeting - December 3, 2008, January 28, March 18, April 15, May 20, July 8, August 19, October 21, and December 2, 2009.
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.)
13. Adjournment