Oklahoma Lottery Commission 
A G E N D A 

Tuesday, July 12, 2005 – 1:30 p.m. Governor’s Large Conference Room 2nd Floor – State Capitol Building Oklahoma City, Oklahoma 

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 July 7, 2005 Special Meeting 

4. 
Interim Committee of Operations and Structure Report – William Paul 

5. 
Executive Director Report 

6.	
Discussion and Possible Action regarding Attorneys and/or Firms to Provide Legal Services for the Lottery Commission 

7. 
Discussion and Possible Action regarding Contracts for Legal Services 

8. 
Discussion and Possible Action on Advertising RFP for the Lottery Commission 

9. 
Discussion and Action on Financing for the Lottery Commission 

10. 
Discussion on Audits and Internal Controls 

11. 
Discussion and Possible Action on Budget Issues 

12. 
Scheduling of Next Special Meeting 

13. 
Adjournment