Oklahoma Lottery Commission AGENDA Conference Room Oklahoma Lottery Commission 3817 North Santa Fe Oklahoma City, OK 73118 September 22, 2009 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 Minutes of the June 9, 2009 Regular Meeting. 4. Proposed Executive Session to discuss responses to our Requests for Proposals (RFP) for advertising and marketing support services pursuant to 25 O.S. 307(B)(7), 51 O.S. 24A.10(B)(1) and OAC 580:15-2-7(d). 5. Discussion and Possible Action regarding the award of a contract for advertising and marketing support services. BREAK 6. Executive DirectorÕs Report. 7. Report of Audit & Finance Committee. 8. Discussion and Possible Action regarding the FYÕ2009 Financial Report. 9. Discussion and Possible Action regarding the FYÕ2010; FYÕ2011 and FYÕ2012 Budgets and Strategic Plans for the Oklahoma Lottery Commission. 10. New Business. 11. Adjournment.