Commission Meeting: 7/26/2012

UPDATE – Minutes

The Maryland State Lottery Commission will meet on Thursday, July 26, 2012 at 10:00 a.m. at Maryland Lottery Headquarters, Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD 21230. For additional information, please contact Marie Torosino at 410-230-8790.

AGENDA – JULY 26, 2012

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

• Minutes of June 21, 2012

CONSENT AGENDA

• Items listed on the consent agenda are a variety of different contracts and items that are routine in nature. If requested by a Commissioner, an item on the consent agenda may be removed from the Consent Agenda and placed under Staff Reports/Commission Action Items for further discussion and consideration

• New Instant Ticket Games:
  • #957 Money Multiplier ($20)
    • artwork
  • #958 Stocking Stuffer ($1)
    • artwork
  • #959 It’s A Wonderful Life ($2)
    • artwork
  • #960 $WEET RICHE$ ($5)
    • artwork
  • #961 A Wreath of Franklins ($10)
    • artwork
  • #965 3s A Charm ($1)
    • artwork

• VLT Games and Component Testing
  • GLI and BMM Games, Hardware and Software Certifications

OPERATOR REPORTS

• Hollywood Casino Perryville – Bill Hayles
• Ocean Downs Casino – Joe Cavilla
• Maryland Live! Casino – Rob Norton
• Evitts Resorts

VENDOR REPORTS

• Scientific Games – Stephen Smith
• Pollard Banknote – Julin Shaw
• GTech – Kevin Mangus

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

• MSLA lottery sales and revenue report
• MSLA VLT June 2012 revenue report
  • Total
  • Hollywood
  • Ocean Downs
  • Maryland Live

Gina Smith, Deputy Director/CFO

• Report to Commission

John Gallagher, Chief Information Officer

• Report to Commission

Charles LaBoy, Assistant Director for Gaming

• Report to Commission
• Voluntary Exclusion Program
• COMMISSION ACTION ITEMS
  • Regulation – Video Lottery Terminals – Hearing
    • Regulation 14.01.10.18
  • Commission Action: Discussion, consideration and possible action
  • Staff Recommendation: Staff recommends approval
    • Staff Memo
    • Regulation 14.01.10.18
  • Regulation – Video Lottery Terminal Machines – Transportation
  • Regulation 14.01.12.04
  • Commission Action:  Discussion, consideration and possible action
  • Staff Recommendation:  Staff recommends approval
    • Staff memo
    • Regulation 14.01.12.04

John Martin, Assistant Director for Lottery

• Report to Commission

John Mooney, Assistant Director for Enforcement

• Report to Commission
• Casino Compliance Stats

Robert Fontaine, Principal Counsel, Assistant Attorney General

• Report to Commission

PUBLIC COMMENTS

EXECUTIVE SESSIONS

Closed Session, if necessary

OTHER MOTIONS

Next Commission Meeting: Lottery Offices, August 23, 2012, 10 a.m.

ADJOURNMENT