Oklahoma Lottery Commission
AGENDA

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

June 21, 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 March 8, 2011 Regular Meeting.
4. Executive Director’s Report.
5. Legislative update.
6. Rules update.
7. Report of Audit & Finance Committee.
8. Discussion and possible action regarding the FY’2012 budget for the Oklahoma Lottery Commission.
9. New Business.
10. Adjournment.



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