Meetings

Agendas and Minutes

TRI-STATE LOTTO COMMISSION
York Harbor Inn
York Harbor, Maine
Friday, September 5,  2008, 9:30 a.m.   

    COMMISSION MEETING – Tom Scala, Chair

1.  Acceptance of August 1, 2008 Minutes*

2.  FY08 Audit Report by Jeff Wall, Berry, Dunn,
     McNeil and Parker

3. Finance Committee Report – Mary Cassani

• July 2008 Financials *

4.  Marketing Committee – Maura McCann

• Press Clip Report
• Other Business

5.  Development Committee – Maura McCann

• Committee Minutes for July 24, 31, Aug. 5 & 7, 2008*

6.  Draw Committee Report – Maura McCann

• Weekly Grand Ball Quote – Smartplay Int*

7.  Operations Committee Report – Rich Sperlazzi

8.  Scientific Games

9.  Acceptance of the Committee Reports

10. Other Business

• Commission is required to make a decision re disbursement of expired, unclaimed prize money by Sept. 14th:  This was done at the 7/11/08 mtg.

NEXT COMMISSION MEETING:  October 3, 2008, 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.

* Material included in packet.