Tri-State Lotto Commission
June 1, 2007
Meeting Agenda:
TRI-STATE LOTTO COMMISSION
Lake Morey Resort
Fairlee, VT
Friday, June 1, 2007, 9:00 a.m.
COMMISSION MEETING - Orland McPherson
1. Acceptance of May 4, 2007 Minutes *
2. Finance Committee Report - Mary Cassani
" April 2007 Financials *
3. Marketing Committee - Maura McCann
" Press Clip Report
" Other Business
4. Development Committee - Pam Coutts
" Committee Minutes for 4/26 & 5/17, 2007*
" Paycheck - Enhancements/Replacements Info*
5. Draw Committee Report - Maura McCann
6. Operations Committee Report
7. Scientific Games
8. Acceptance of the Committee Reports
9. Other Business
" Megabucks Lockdown Timing Issue*
" Tri-State/New Hampshire Lottery Advertising Contract*
" Review and Update of Tri-State Policies*
" Appointment of Tri-State Lotto Commission Officers for FY08
Richard J. Campbell, Chair
Thomas Scala, Vice Chair
Orland McPherson, Commissioner
NEXT COMMISSION MEETING: Date to be determined.
* Material included in packet.