Meetings

Agendas and Minutes

Tri-State Lotto Commission
April 4, 2008
Meeting Agenda:

TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
Friday, April 4, 2008, 10:30 a.m.

COMMISSION MEETING – Richard J. Campbell

1. Ratification of Actions taken at the following meetings: December 28, 2007 and January 14, February 1, and March 7, 2008

2. Acceptance of January 14, February 1* and March 7, 2008* Minutes

3. Finance Committee Report – Mary Cassani

• February 2008 Financials *
• Proposed Budget Adjustment *

4. Marketing Committee – Maura McCann

• Press Clip Report
• Other Business

5. Development Committee – Maura McCann

• Committee Minutes for 2/21 and 3/6/08*

6. Draw Committee Report – Maura McCann

7. Operations Committee Report – Rich Sperlazzi

8. Scientific Games

9. Acceptance of the Committee Reports

10. Other Business

• Battelle Contract Signature
• A Daily Numbers player is appealing NH Lottery’s decision not to pay her expired ticket*

NEXT COMMISSION MEETING: May 2, 2008 at 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.

* Material included in packet.