Oklahoma Lottery Commission 
A G E N D A 

Thursday, July 7, 2005 – 1:30 p.m. Governor’s Blue 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 27, 2005 Special Meeting 

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

5. 
Executive Director Report 

6. 
Discussion and Possible Approval of Financing for the Lottery Commission 

7. 
Discussion, Possible Action and Possible Approval of FY-2006 Budget for the Lottery Commission 

8. 
Scheduling of Next Special Meeting 

9.
 Adjournment