Oklahoma Lottery Commission
AGENDA
Conference Room
Oklahoma Lottery Commission
3817 North Santa Fe
Oklahoma City, OK 73118
September 16, 2014
1:30 p.m.
1. Call to order. Roll call and announcement of quorum.
2. Announcement of filing of regular meeting notice and posting of the agenda in
accordance with the Open Meeting Act.
3. Approval of the Minutes of the June 17, 2014 Regular Meeting.
4. Executive DirectorÕs Report.
5. Report of Audit & Finance Committee.
6. Discussion and possible action regarding the FYÕ2014 Financial Statements for the
Oklahoma Lottery Commission.
7. Discussion and possible action regarding the FYÕ2015 and FYÕ2016 Budgets for the
Oklahoma Lottery Commission.
8. Discussion and possible action regarding approval of a new contract for office space
with the 38th & Santa Fe Company.
9. Discussion and possible action regarding the gaming contract with Scientific Games
International to approve the addition of a Lottery in Motion System (LIMS).
10. Review of eligibility for offices and guidance to the Nominating Committee.
11. New Business.
12. Adjournment.