2004-06-22 10:45:48.0

Notice of Meeting

Posted: 6/22/04 8:00 a.m. Notice is hereby given that the Missouri State Lottery Commission will conduct an open meeting, at 10:00 a.m., Wednesday, June 23, 2004. Access to the meeting can be obtained at the Missouri Lottery office, 1823 Southridge Drive, Jefferson City, Missouri. Telephone: 573-751-4050. The tentative agenda of this meeting includes: 1) Call to Order 2) Election of Chairperson 3) Approval of Meeting Minutes (03/17/04) 4) Sunshine Law Revisions 5) Sales Update 6) Transfers Update 7) FY-05 Budget Update 8) Advertising Contract 9) Pull-Tab Contract Extension 10) Scratcher Printing Contract 11) FY-05 Initiatives 12) MBE/WBE Report 13) Regional Compulsive Gaming Conference 14) Chairman?s Prerogative 15) Motion to Adjourn I move that this meeting be closed and that all records and votes to the extent permitted by law pertaining to and/or resulting from this closed meeting be closed: (D) Under Section 610.021 (14), RSMo for the purpose of reviewing records which are protected from disclosure by law, and for the purpose of reviewing and approving the closed minutes of one of more previous meetings under the subsections of 610.021 which authorized the Commission to go into session during those meetings. Representatives of the news media may obtain copies of this notice by calling the Missouri Lottery at 573-751-4050. Assistance for people with disabilities is available. Please contact the Lottery at 573-751-4050 48 hrs. in advance of needed assistance.

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