Commission Meeting: August 23, 2012

Friday, July 27th, 2012

The Maryland State Lottery Commission will meet on Thursday, August 23, 2012 at 10:00 a.m. at Maryland Lottery Headquarters, Montgomery Park Business Center, 1800 Washington Boulevard, Suite 330, Baltimore MD  21230. For additional information, please contact Marie Torosino at 410-230-8790.

AGENDA – AUGUST 23, 2012

CALL TO ORDER

APPROVAL OF THE AGENDA

APPROVAL OF MINUTES

  • Minutes of July 26, 2012

CONSENT AGENDA

  • Items listed on the consent agenda are a variety of different contracts and items that are routine in nature. If requested by a Commissioner, an item on the consent agenda may be removed from the Consent Agenda and placed under Staff Reports/Commission Action Items for further discussion and consideration

OPERATOR REPORTS

  • Hollywood Casino Perryville – Bill Hayles
  • Ocean Downs Casino – Joe Cavilla
  • Maryland Live! Casino – Rob Norton
  • Evitts Resorts (Rocky Gap location)
  • CBAC Gaming (Baltimore location)

STAFF REPORTS AND COMMISSION ACTION ITEMS

Stephen Martino, Director

Gina Smith, Deputy Director/CFO

John Gallagher, Chief Information Officer

Charles LaBoy, Assistant Director for Gaming

  • Report to Commission
  • Voluntary Exclusion Program
  • COMMISSION ACTION ITEM
    • Regulation – Video Lottery Technical Standards – Record Retention
      • Regulation 14.01.14.08
    • Commission Action:  Discussion, consideration and possible action
    • Staff Recommendation:  Staff recommends approval
    • Regulation – Video Lottery Facility Minimum Internal Control Standards –
      • Content of Internal Controls – Regulation 14.01.14.04
      • Internal Audit Department Standards – Regulation 14.01.14.50
    • Commission Action:  Discussion, consideration and possible action
    • Regulations – Video Lottery Facility Minimum Internal Control Standards –
      • Promotional Play – Regulation 14.01.14.37
      • Redemption Unit – Regulation 14.01.14.38
    • Commission Action:  Discussion, consideration and possible action

John Martin, Assistant Director for Lottery

John Mooney, Assistant Director for Enforcement

  • Report to Commission
  • COMMISSION ACTION ITEM
  • Regulation – Video Lottery Terminals – Minimum Internal Control Standards
    • Chapter
    • Regulation 14.01.14.45
  • Commission Action:  Discussion, consideration and possible action
  • Staff Recommendation:  Staff recommends approval

Robert Fontaine, Principal Counsel, Assistant Attorney General

PUBLIC COMMENTS

EXECUTIVE SESSIONS

Closed Session, if necessary

OTHER MOTIONS

Next Commission Meeting: Lottery Offices, September 27, 2012, 10 a.m.

ADJOURNMENT

Comments are temporarily closed at this time.


MENU