Oklahoma Lottery Commission Retailer Advisory Board AGENDA Conference Room Oklahoma Lottery Commission 3817 North Santa Fe Oklahoma City, OK 73118 September 15, 2010 11:00 a.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 Minutes of the February 24, 2010 Regular Meeting 4. Update from Lottery’s Executive Director 5. Sales Update 6. Presentation of new OLC Scratchers 7. Presentation of new OLC promotions 8. Discussion on best practices on signage placement 9. Discussion regarding CO-OP Program 10. Discussion and Possible Action regarding calendar year 2011 meeting dates for the Lottery Commission Retailer Advisory Board 11. New Business 12. Adjournment 2