Oklahoma Lottery Commission

SPECIAL MEETING AGENDA 

Conference Room 
Oklahoma Lottery Commission3817 North Santa Fe 
Oklahoma City, OK 73118 

June 26, 2018 

1:30 PM 

1. Call to order. Roll call and announcement of quorum. 

2. Announcement of filing of meeting notice and posting of the agenda in accordance 
with the Open Meeting Act. 

3. Approval of the Minutes of the March 27, 2018 Special Meeting. 

4. Executive DirectorÕs report. 

5. Report of the Audit & Finance Committee. 

6. Presentation regarding recommendations of subcommittee appointed to study staff 
compensation for FYÕ18 and thereafter. 

7. Discussion and Possible Action regarding recommendations of subcommittee on 
employee compensation. 

8. Discussion and Possible Action regarding contract approvals and/or renewals; 
a. Attorney General (legal services) 
b. Saxum (advertising services) 

9. Sales / revenue update. 

10. Discussion and Possible Action regarding FY2019 Lottery Budget 
(all budgeted revenue and spending categories: including ticket sales; retailer contracts; retailer 
commissions; ticket production and related costs; employee compensation / payroll; intra-
agency contracts; travel; advertising; events; promotions; equipment; operating budget and 
related contracts; gaming system and related costs). 

11. Adjournment.