Oklahoma Lottery Commission
AGENDA

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

September 20, 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 June 21, 2011 Regular Meeting.
4. Executive Director’s Report.
5. Report of Audit & Finance Committee.
6. Discussion and Possible Action regarding Contracts:
	a. Advertising Services contract renewal (Jordan Associates)
7. Discussion and Possible Action regarding the FY’2011 Financial Report.
8. Discussion and Possible Action regarding the FY’2012 and FY’2013 Budget and Strategic Plan for the Oklahoma Lottery Commission.
9. Announcement by Board Chair of Nominating Committee Membership and Review of Eligibility for Offices.
10. New Business.
11. Adjournment.