Commission Meeting for 11/17/2016
 
Notice is hereby given pursuant to Idaho Code 677442, that the Idaho Lottery Commission will hold a meeting on Thursday, November 17, 2016 at 10:00 AM (MT).

This Notice of Public Meeting and Agenda are being provided as required by Idaho Code Section 672343.

Dated this 10th day of November, 2016

Jeffrey Anderson, Executive Director

IDAHO LOTTERY

AGENDA

1. Meeting Called to Order – Chairman, Mel Fisher

2. Approval of the Minutes

• September 15, 2016

3. Eide Bailly Audit Report – Scot Phillips, Eide Bailly

4. Director Update – Director, Jeff Anderson

• POST Certified Detective Position

• Charitable Gaming Legislation

5. Action Items – Director, Jeff Anderson

• Building Lease

• CLM Contract Extension

• IGT Printing Contract Extension

• Pollard Contract Extension

• Gamco Contract Extension

• Gaming System Recommendation

6. Quarterly Current Sales Report – Chief Financial Officer, Jay Prickett

7. Security Division Update – Deputy Director, Amber French

8. Marketing Division Update – Deputy Director, Sherie MoodySt. Clair

9. Sales Division Update – Deputy Director, Larry Polowski

10. Set Future Commission Meeting Date

11. Adjournment