Oklahoma Lottery Commission REVISED A G E N D A Governor’s Large Conference Room 2nd Floor – State Capitol Building Tuesday, December 13, 2005 – 1:30 p.m. 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 November 8, 2005 Special Meeting. 4. Executive Director’s Report 5. Consideration and Possible Action Regarding Adoption of By-laws of the Board of Trustees of the Oklahoma Lottery Commission 6. Discussion and Possible Action Regarding Establishment of Regular Meetings for 2006 7. Report on Internal Controls 8. Report on Accounting and Finance Items 9. Discussion and Possible Approval of Amendment to Emergency Rules 10. Discussion and Possible Action To Submit Proposed Permanent Rules For Public Comment 11. Report from Interim Committee 12. Report of Nominating Committee and Election of Officers of the Board of Trustees to serve in Calendar year 2006 13. Appointment of Members and a Chair of the Two Standing Committees to Serve in 2006, and Board Approval of Appointments 14. Adjournment.