Meetings

Agendas and Minutes

Tri-State Lotto Commission
June 6, 2008
Meeting Agenda:

TRI-STATE LOTTO COMMISSION
Lake Morey Resort
Fairlee, VT
Friday,  June 6, 2008, 9:30 a.m.   
       
    COMMISSION MEETING – Richard J. Campbell

1.  Acceptance of May 2, 2008 Minutes*

2. Finance Committee Report – Mary Cassani

• April 2008 Financials *
• FY09 Proposed Budget *

3.  Marketing Committee – Maura McCann

• Press Clip Report
• Other Business

4. Development Committee – Maura McCann

• Committee Minutes for 4/18, 24, 29, 5/7 and 8, 2008*

5.  Draw Committee Report – Maura McCann

6.  Operations Committee Report – Rich Sperlazzi

• Committee Minutes for 5/5/2008

7.  Scientific Games

8.  Acceptance of the Committee Reports

9.  Other Business

• Appointment of Tri-State Lotto Commission Officers for FY09: 
  Thomas Scala, Chair
  Orland McPherson, Vice Chair
  Richard J. Campbell, Commissioner

NEXT COMMISSION MEETING:  July 11, 2008, 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.

* Material included in packet.