Tri-State Lotto Commission
July 11, 2008
Meeting Agenda:
TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
Friday, July 11, 2008, 10:30 a.m.
COMMISSION MEETING – Tom Scala, Chair
1. Acceptance of June 6, 2008 Minutes*
2. Finance Committee Report – Mary Cassani
- May 2008 Financials *
3. Marketing Committee – Maura McCann
- Press Clip Report
- Other Business
4. Development Committee – Maura McCann
- Weekly Grand Draft Rules and Points of Discussion*
- Committee Minutes for 5/15, 21, 6/5 and 6/19 2008*
5. Draw Committee Report – Maura McCann
- Tri-State Draw Audit Contract Extension with Anderson & Cloues*
- Maintenance Agreement with Smartplay Int*
6. Operations Committee Report – Rich Sperlazzi
7. Scientific Games
8. Acceptance of the Committee Reports
9. Other Business
- Appointment of Standing Committees per Tri-State Policy No. 3.
NEXT COMMISSION MEETING: August 1, 2008, 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.
* Material included in packet.