Oklahoma Lottery Commission 
A G E N D A 

Wednesday, June 8, 2005—4:00p.m. 
Crowe & Dunlevy Large Conference Room 
20 North Broadway, 18th Floor 
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 May 26, 2005 Special Meeting. 

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

5. 
Discussion	 and Possible Action Regarding Commission Office Space-Building Exterior and Interior Design. 

6. 
Discussion and Possible Action Regarding Request for Proposals for Legal Services. 

7. 
Start-Up Financing Committee Report-Thomas Riley, Jr. 

8. 
Discussion and Possible Action Regarding Promulgation of Commission Rules. 

9. 
Discussion and Possible Action Regarding Commission Organizational Chart. 


10.Discussion and Possible Action Regarding Additional Employee Background Checks. 
11.Discussion and Possible Action Regarding the Holding of an Executive Session, Pursuant to Title 25 O.S. §307B.1, for the Purpose of Discussing the Employment of a Director of Administration and Finance, a Director of Marketing and Sales and a Director of Operations. 
12.Discussion and Possible Action Regarding the Executive Session. 
13.Discussion and Possible Action Regarding Budget and Expenditures.  
14.Executive Director Report. 
15.Next Scheduled Special Meeting: June 14, 2005. 
16.Adjournment.