Commission Meeting for 6/29/2017
 


The 207th meeting of the Idaho Lottery Commission took place on Thursday, June 29, 2017 at 10:00 AM at 1199 Shoreline Lane, Boise, Idaho 83702 via teleconference.

Attendees:

Commissioners Present Via Phone:

Chairman, Mel Fisher

Commissioner, Gary Michael

Commissioner, Susan Kerrick

Commissioner, Craig Corbett

Lottery Staff Present:

Executive Director, Jeffrey Anderson

Chief Operating Officer, Becky Schroeder

Deputy Director of Sales, Larry Polowski

Chief Financial Officer, Jay Prickett

Management Assistant, Jennifer QuinnoMiller

Others Present:

Billy Mitchell, Mitchell Palmer

Others Present Via Phone:

Public Information Specialist, David Workman

Gideon Tolman, Division of Financial Management

1. Meeting Called to Order

Meeting called to order by Chairman Fisher at 10:00 AM.

2. Director’s Update

Director Anderson discussed the Strategic Plan that is due July 1, 2017 that was sent to the Commission for review.

3. Setting of the Dividend

Commissioner Michael moved that the Commission declare a dividend of $48.5M for FY2017. The motion was seconded by Commissioner Kerrick. Via roll call vote, the votes were unanimous for approval.

5. Adjournment

Commissioner Kerrick moved to set the meeting on July 6 at 11:00 AM instead of 10:00 AM. Commissioner Michael seconded the motion. The vote was unanimous for approval.

Commissioner Corbett moved to adjourn. Commissioner Michael seconded the motion. The vote was unanimous for approval and the meeting was adjourned.

Certification:

I hereby certify that the foregoing minutes are a true and correct record of the actions and decisions made by the Lottery Commission.

Jeffrey R. Anderson, Executive Director

Lottery Commission Secretary