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Commission Meeting: August 23, 2012

Friday, July 27th, 2012

The Maryland State Lottery Commission will meet on Thursday, August 23, 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 – AUGUST 23, 2012

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

• Minutes of July 26, 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:
• #966  Action Cash  $1
• artwork
• #967  2X Cash  $2
• artwork
• #968  Tax Free $50,000  $5
• artwork
• #969  Green Streak  $10
• artwork
• #972  Money Talks  $5
• artwork
• #973  White Ice 7s  $2
• artwork
• #974  Millionaire’s Game Book  $20
• artwork pages 1, 2, 3, 8
• artwork pages 4, 5, 6, 7
• #975  Hot Doubler  $3
• artwork
• #979  Get Rich  $20
• artwork
• #981  Cashword  $2
• 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 (Rocky Gap location)
• CBAC Gaming (Baltimore location)

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

• MSLA lottery sales and revenue report
• MSLA VLT July 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 ITEM
• Regulation – Video Lottery Technical Standards – Record Retention
• Regulation 14.01.14.08
• Commission Action:  Discussion, consideration and possible action
• Staff Recommendation:  Staff recommends approval
• Staff memo
• Regulation 14.01.14.08
• Regulation – Video Lottery Facility Minimum Internal Control Standards –
• Content of Internal Controls – Regulation 14.01.14.04
• Internal Audit Department Standards – Regulation 14.01.14.50
• Commission Action:  Discussion, consideration and possible action
• Staff Recommendation:  Staff recommends approval
• Staff memo
• Regulations 14.01.14.04 and 14.01.14.50
• Regulations – Video Lottery Facility Minimum Internal Control Standards –
• Promotional Play – Regulation 14.01.14.37
• Redemption Unit – Regulation 14.01.14.38
• Commission Action:  Discussion, consideration and possible action
• Staff Recommendation:  Staff recommends approval
• Staff memo
• Regulations 14.01.14.37 and 14.01.14.38

John Martin, Assistant Director for Lottery

• Report to Commission

John Mooney, Assistant Director for Enforcement

• Report to Commission
• COMMISSION ACTION ITEM
• Regulation – Video Lottery Terminals – Minimum Internal Control Standards
• Chapter
• Regulation 14.01.14.45
• Commission Action:  Discussion, consideration and possible action
• Staff Recommendation:  Staff recommends approval
• Staff memo
• Regulation 14.01.14.45

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, September 27, 2012, 10 a.m.

ADJOURNMENT