Oklahoma Lottery Commission A G E N D A Tuesday, June 14, 2005 – 1:30 p.m. Governor’s Large Conference Room 2nd Floor – State Capitol Building 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 June 8, 2005 Special Meeting 4. Executive Director Report 5. Discussion and Possible Action Regarding Financing for the Lottery Commission 6. Discussion and Possible Action Regarding Commission Office Space-Building Exterior and Interior Design 7. Discussion and Possible Action Regarding Request for Proposals for Legal Services 8. Discussion and Possible Action Regarding Employment of Additional Personnel 9. Discussion and Possible Action Regarding Commission Organizational Chart 10. Discussion and Possible Action Regarding Background Checks of Commission Employees 11. Discussion and Possible Action Regarding the Lottery Commission Time Line and Task List 12. Discussion and Possible Action Regarding Budget Projections, Expenditures and Approval of Budget 13. Next Scheduled Special Meeting: June 27, 2005. 14. Adjournment.