Oklahoma Lottery Commission A G E N D A Monday, June 27, 2005 – 10:00 a.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 14, 2005 Special Meeting. 4. Interim Committee of Operations and Structure Report-William Paul. 5. Executive Director Report. 6. Discussion and Possible Action Regarding Request for Proposals for Legal Services. 7. Discussion and Possible Action Regarding Start-up Financing for the Commission. 8. Proposed Executive Session to discuss Requests for Proposals for game services and vendors pursuant to 25 O.S. 307(B)(7), 52 O.S. 24A.10(B(1) and OAC 580:15-2-7. 9. Discussion and possible action on Requests for Proposals for game services and vendors discussed in Executive Session. 10.Discussion and Possible Action Regarding Budget Projections, Expenditures and Approval of Budget. 11.Scheduling of Next Special Meeting. 12.Adjournment.