Oklahoma Lottery Commission
AGENDA
Conference Room
Oklahoma Lottery Commission
3817 North Santa Fe
Oklahoma City, OK  73118

December 6, 2011
1:30 p.m.


1. Call to order.  Roll call and announcement of quorum.
2. Announcement of filing of regular meeting notice and posting of the agenda in accordance with the Open Meeting Act.
3. Approval of the Minutes of the September 20, 2011 Regular Meeting.
4. Executive Director’s Report.
5. Report of Audit & Finance Committee.
6. Discussion and possible action regarding the FY’2012 and FY’2013 budget and strategic plan for the Oklahoma Lottery Commission.
7. Discussion and Possible Action regarding Contracts:
a. Instant Ticket Contract renewal (MDI Entertainment LLC)
b. Instant Ticket Contract renewal (Alchemy 3 LLC)
8. Report of Nominating Committee.
9. Discussion and possible action on the selection of Board officers for calendar year 2012.
10. Discussion and possible action on appointment by Chair of committees and chairs of committees and approval by Board of Trustees.
11. Discussion and Possible action regarding calendar year 2012 Board meeting dates and frequency of meetings for the Lottery Commission Board of Trustees.
12. New Business.
13. Adjournment.



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