Tri-State Lotto Commission
November 7, 2008
Meeting Agenda:
TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
Friday, November 7, 2008, 10:30 a.m.
COMMISSION MEETING - Tom Scala, Chair
1. Acceptance of October 3, 2008 Minutes *
2. Finance Committee Report - Mary Cassani
- September 2008 Financials*
3. Marketing Committee - Maura McCann
- Press Clip Report
- Other Business
4. Development Committee - Hadley Melendy
- Committee Minutes for Sept. 25, Oct. 2 & 9, 2008*
5. Draw Committee Report - Maura McCann
6. Operations Committee Report - Rich Sperlazzi
- Committee Minutes for October 8, 2008*
7. Scientific Games
8. Acceptance of the Committee Reports
9. Other Business
- Holiday 2008 - Maura McCann
- Tri-State Trademark Attorney Cost Limit* - Rick Wisler
NEXT COMMISSION MEETING: December 5, 2008, 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.
* Material included in packet.
Scientific Games - Wheel of Fortune presentation to follow Tri-State Meeting