Oklahoma Lottery Commission 
A G E N D A 

Thursday, May 26, 2005—1:30p.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 16, 2005 Special Meeting. 

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

5. 
Discussion	 and Possible Action Regarding the Approval of a Lease Agreement Providing for the Lease by the Commission of Office Space. 

6. 
Discussion and Possible Action Regarding the Holding of an Executive Session, Pursuant to Title 25 O.S. §307 B.1, for the Purpose of Discussing the Employment of Commission Employees. 

7. 
Discussion and Possible Action Regarding the Executive Session. 

8. 
Discussion	 and Possible Action Regarding the Approval of an Interagency Agreement between the Oklahoma State Bureau of Investigation and the Commission Providing for Background Investigations of Potential Commission Employees. 

9. 
Start-Up Financing Committee Report-Thomas Riley, Jr. 


10.Discussion and Possible Action Regarding the Selection of Start-Up Financing Bond Counsel. 
11.Discussion and Possible Action Regarding the Approval of a Request for Proposals for Underwriting/Loan Services in connection with Commission Start-Up Financing. 
12.Discussion and Possible Action Regarding Budget and Expenditures. 
13.Comments by Rollo Redburn, Deputy Director of the Office of State Finance. 
14.Next Scheduled Special Meeting: June 14, 2005 
15.Adjournment.