Commission Meeting for 9/21/2017
 
Notice is hereby given pursuant to Idaho Code 677442, that the Idaho Lottery Commission will hold a meeting on Thursday, September 21, 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 14th day of September, 2017

Jeffrey Anderson, Executive Director

IDAHO LOTTERY

AGENDA

1. Meeting Called to Order – Chairman, Mel Fisher

2. Approval of the Minutes

• July 6, 2017

• July 20, 2017

3. Director Update

• CLM Media Contract

• Lotto America Approval

• Intralot Contract Amendment Approval

• Project Status Update

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

5. Security Division Update – Deputy Director, Amber French

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

7. Sales Division Update – Deputy Director, Larry Polowski

8. Set Future Commission Meeting Date

9. Adjournment