Texas Lottery Commission meeting scheduled for Wednesday, May 28, 2008

Texas Lottery Commission meeting scheduled for Wednesday, May 28, 2008

Commission Meeting Agenda  Wednesday, May 28, 2008 9:00 a.m.
Texas Lottery Commission
611 E. 6th Street
Austin, Texas 78701
Auditorium

I. The Texas Lottery Commission will call the meeting to order.
II. Report by the Charitable Bingo Operations Director
III. Report, possible discussion and/or action on lottery sales and revenue, game performance, new game opportunities, advertising, market research,
IV. Report, possible discussion and/or action on transfers to the State.
V. Report, possible discussion and/or action on Bingo indirect and administrative expenses.
VI. Report, possible discussion and/or action on the 80th Legislature.
VII. Report, possible discussion and/or action on the agency’s contracts.
VIII. Consideration of and possible discussion and/or action on external and internal audits and/or reviews relating to the Texas Lottery Commission
IX. Report, possible discussion and/or action on the Mega Millions game and/or contract.
X. Report, possible discussion and/or action on GTECH Corporation.
XI. Report by the Executive Director and/or possible discussion and/or action on the agency’s operational status, agency procedures, and FTE status.
XII. Report, possible discussion and/or action on the agency's Strategic Plan for 2009-2013.
XIII. Consideration of and possible discussion and/or action, including proposal, on amendments Retailer's Financial Responsibility for Lottery Tickets
XIV. Consideration of the status and possible entry of orders in:
XV. Public comment.
XVI. Commission may meet in Executive Session:

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