Meetings

Agendas and Minutes

Tri State Meeting
July 13, 2007
Meeting Agenda:

TRI-STATE LOTTO COMMISSION
New Hampshire Lottery® Commission
14 Integra Drive, Concord, NH
Friday, July 13, 2007, 10:30 a.m.

COMMISSION MEETING - Richard J. Campbell

1. Acceptance of June 1, 2007 Minutes *

2. Finance Committee Report - Mary Cassani

• May 2007 Financials *
• FY08 Proposed Budget

3. Marketing Committee - Maura McCann

• Press Clip Report
• Other Business

4. Development Committee

• Committee Minutes for June 14 and 21, 2007 *
• Draft Million Dollar New Year Raffle Rules*

5. Draw Committee Report - Maura McCann

6. Operations Committee Report

7. Scientific Games

8. Acceptance of the Committee Reports

9. Other Business

• Review and Update of Tri-State Policies*
• Appointment of Standing Committees

NEXT COMMISSION MEETING: August 3, 2007 at 10:30 a.m. at the New Hampshire Lottery Commission in Concord, NH.

* Material included in packet.