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 October 15, 2008 Commission Meeting
6. Commission Liaison Reports
7. DIRECTOR’S REPORT INCLUDES:
   1. Financial Statements for June 30, 2008
   2. Sales Update
   3. Legislative and Outreach Updates
   4. Consumer Protection Update
   5. Make Me a Millionaire™ TV Show Update
   6. Report on “Who Plays the Lottery”
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 587, 588, 589, 591, and 592 and Alternate Profiles for Future Games
   2. Lottery Regulation Amendments
   3. KPMG LLP Contract Extension for Financial Services
   4. Establishment of an Audit Committee
   5. New Headquarters Design Contract
10. Commissioner General Discussion
11. Scheduling Next Meeting - 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. CLOSED SESSION pursuant to California Government Code section 11126(e), to confer and receive advice from legal counsel regarding pending litigation (including adjudicatory proceedings, potential litigation exposure or initiation): Tom McVeigh v. California State Lottery; Lorenzo Wheeler v. California State Lottery; Sales and Use Tax Issues.
14. 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 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 www.calottery.com.