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Commission Meeting: November 15, 2012

Thursday, November 1st, 2012

The Maryland Lottery and Gaming Control Commission will meet on Thursday, November 15, 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 – November 15, 2012

CALL TO ORDER

APPROVAL OF THE AGENDA

COMMISSION ITEM

• Election of Commission Chairman and Vice Chairman

APPROVAL OF MINUTES

• Minutes of September 27, 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:
• #983 The Price Is Right® $5
• artwork
• #971 Super Jackpot
• artwork

• VLT Games and Component Testing
• GLI and BMM Games, Hardware and Software Certifications
• 9-4-12 to 10-4-12
• 10-4-12 to 11-7-12

OPERATOR REPORTS

• Hollywood Casino Perryville – Bill Hayles
• Ocean Downs Casino – Joe Cavilla
• Maryland Live! Casino – Rob Norton
• Evitts Resorts (Rocky Gap location) – Jeannette Ortiz – Greenwill Consulting Group
• CBAC Gaming (Baltimore location)

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

• MSLA lottery sales and revenue report
• MSLA VLT August 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

John Martin, Assistant Director for Lottery

• Report to Commission
• COMMISSION ACTION ITEM
• The Price Is Right Licensing Contract #2013-06
• Commission Action: Discussion, consideration and possible action
• Staff Recommendation: Staff recommends approval
• Staff memo
• Licensing contract

John Mooney, Assistant Director for Enforcement

• Report to Commission
• Licensing Statistics

Robert Fontaine, Principal Counsel, Assistant Attorney General

• Report to Commission – Part A
• Report to Commission – Part B

PUBLIC COMMENTS

EXECUTIVE SESSIONS

Closed Session, if necessary

OTHER MOTIONS

• Next Commission Meeting: Lottery Offices, December 20, 2012, 10 a.m.

ADJOURNMENT