Oklahoma Lottery Commission A G E N D A Monday, May 16, 2005—1:00p.m. Governor’s Large Conference Room State Capitol 1. Call to Order. Roll Call and announcement of quorum. 2. Announcement of filing of special meeting notice and posting of the agenda in accordance with the Open Meeting Act. 3. Approval of Minutes of the May 10, 2005 Special Meeting. 4. Interim Committee of Operations and Structure Report-William Paul. 5. Discussion and Possible Action Regarding the Holding of an Executive Session, Pursuant to Title 25 O.S. §307 B.7 and OAC 580: 60-1-6(f)(12), for the Purpose of Discussing the Leasing of Office Space for the Commission. 6. Discussion and Possible Action Regarding the Executive Session. 7. Outside Counsel Selection Committee Report-William Paul. 8. Start-Up Financing Committee Report-Thomas Riley, Jr. 9. Discussion and Possible Action Regarding Budget and Expenditures. 10.Comments by Rollo Redburn, Deputy Director of the Office of State Finance. 11.Next Scheduled Special Meeting: May 26, 2005 12.Adjournment. 1