Meetings

Agendas and Minutes

TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
Friday, October 3, 2008, 10:30 a.m.

COMMISSION MEETING – Tom Scala, Chair

1.  Acceptance of September 5, 2008 Minutes*

2.  Finance Committee Report – Mary Cassani

• Acceptance of contract for Legal Services
• August 2008 Financials *

3.  Marketing Committee – Maura McCann

• Press Clip Report
• Other Business

4.  Development Committee – Hadley Melendy

• Review and discuss Weekly Grand Rules*
• Committee Minutes for Aug. 28 & Sept. 5, & 12, and 18, 2008*

5.  Draw Committee Report – Maura McCann

6.  Operations Committee Report – Rich Sperlazzi

7.  Scientific Games

8.  Acceptance of the Committee Reports

9. Other Business

NEXT COMMISSION MEETING:  November 7, 2008, 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.

* Material included in packet.