Commission Meeting for 5/18/2017
 
Notice is hereby given pursuant to Idaho Code 677442, that the Idaho Lottery Commission will hold a meeting on Thursday, May 18, 2017 at 10:00 AM (MT).

This Notice of Public Meeting and Agenda are being provided as required by Idaho Code Section 74204.

Dated this 11th day of May, 2017

Jeffrey Anderson, Executive Director

IDAHO LOTTERY

AGENDA

1. Meeting Called to Order – Chairman, Mel Fisher

2. Approval of the Minutes

• March 16, 2017

3. Director Update

• MUSL Game Changes

• Intralot Implementation Update

• Gift Cards

• Creative RFP Recommendation

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

5. Security Division Update – Deputy Director, Amber French

• Detective New Hire

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

• Social Media Overview

• Vision Critical Update

7. Sales Division Update – Deputy Director, Larry Polowski

8. Set Future Commission Meeting Date

9. Executive Session – Pursuant to Idaho Code §74206 (1)(b)

10. Adjournment