Commission Meeting for 3/22/2018
 
Notice is hereby given pursuant to Idaho Code 677442, that the Idaho Lottery Commission will hold a meeting on Thursday, March 22, 2018 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 March, 2018

AGENDA

1. Meeting Called to Order – Chairman, Mel Fisher

2. Approval of the Minutes

• January 18, 2018

3. Director Update

4. Request for Approval to Purchase 4 Kias

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

6. Security Division Update – Deputy Director, Amber French

• Package Delivery Request for Proposal

7. Marketing Division Update – Deputy

Director, Sherie MoodySt. Clair

8. Sales Division Update – Deputy Director, Larry Polowski

9. Set Future Commission Meeting Date

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

11. Adjournment