Commission Meeting for 7/6/2017
 
Notice is hereby given pursuant to Idaho Code 677442, that the Idaho Lottery Commission will hold a meeting on Thursday, July 6, 2017 at 11:00 AM (MT).

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

Dated this 29th day of June, 2017

Jeffrey Anderson, Executive Director

1. Meeting Called to Order – Chairman, Mel Fisher

2. Approval of the Minutes

• May 18, 2017

• June 29, 2017

3. Director Update

• MUSL Game Updates

• Intralot Implementation Plan

• Strategic Plan

4. Game Number Request – Chief Operating Officer, Becky Schroeder

• Request to Print Scratch Game #’s 1401 1700

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

6. Security Division Update – Deputy Director, Amber French

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

8. Sales Division Update – Deputy Director, Larry Polowski

9. Set Future Commission Meeting Date

10. Adjournment