Oklahoma Lottery Commission
Board of Trustees Meeting Agenda

Oklahoma Lottery Commission
123 Robert S Kerr
28th Floor; Room 5
Oklahoma City, OK  73102

June 21, 2022
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 22, 2022 Meeting

4. Report of the Audit & Finance Committee

5. Executive Director’s Report

6. Discussion and possible action regarding approval of the FY23 sales and profit goals, including all applicable operational expenses

7. New Business

8. Adjournment