The Lottery Office and Claim Centers will be closed Wednesday, Nov 26 through Friday, Nov 28, due to the holiday. We will reopen Monday, Dec 1.

Commission Meeting: Thursday, April 26, 2012

Monday, March 26th, 2012

The Maryland State Lottery Commission will meet on Thursday, April 26, 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 – April 26, 2012 [PDF with Reports to Commission Documents]

A. CALL TO ORDER

B. APPROVAL OF THE AGENDA

C. APPROVAL OF MINUTES

1. Minutes of March 22, 2012

D. 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.

1. New Instant Ticket Games:

a. #943 Rake It In $1
b. #944 Sapphire Blue 7s $2
c. #946 Ravens Cash Fantasy $5
d. #947 Red Line Bingo $5
e. #953 Aces High $5
f. #954 Fast $50s $1

2. VLT Games and Component Testing

1. GLI and BMM Games, Hardware and Software Certifications

E. OPERATOR REPORTS

1. Hollywood Casino Perryville – Bill Hayles
2. Ocean Downs Casino – Joe Cavilla
3. Maryland Live! Casino – Rob Norton

F. VENDOR REPORTS

1. Scientific Games – Stephen Smith
2. Pollard Banknote – Julin Shaw
3. GTECH – Kevin Mangus

G. STAFF REPORTS AND COMMISSION ACTION ITEMS

1. Stephen Martino, Director

a. Report on March 30 Mega Millions Jackpot
b. MSLA lottery sales and revenue report
c. MSLA VLT March 2012 revenue report

Total, Hollywood Casino, Ocean Downs

2. Gina Smith, Deputy Director/CFO

a. Report to Commission

3. John Gallagher, Chief Information Officer

a. Report to Commission

4. Charles LaBoy, Assistant Director for Gaming

a. Report to Commission
b. Voluntary Exclusion Program

5. John Martin, Assistant Director for Lottery

a. Report to Commission
b. Website analytics

6. John Mooney, Assistant Director for Enforcement

a. Report to Commission

7. Robert Fontaine, Principal Counsel, Assistant Attorney General

a. Report to Commission

H. PUBLIC COMMENTS

I. EXECUTIVE SESSIONS

Closed Session, if necessary

J. OTHER MOTIONS

1. Next Commission Meeting: Lottery Offices, May 17, 2012, 10 a.m.

K. ADJOURNMENT

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