Tri-State Lotto Commission
August 3, 2007
Meeting Agenda:
COMMISSION MEETING - Richard J. Campbell
1. Acceptance of July 13, 2007 Minutes *
2. Finance Committee Report - Mary Cassani
" June 2007 Financials *
3. Marketing Committee - Maura McCann
" Press Clip Report
" Other Business
4. Development Committee - Maura McCann
" Committee Minutes for 6/28, 7/5 & 12/07*
" Draft New Year Millionaire Raffle Rules*
5. Draw Committee Report - Maura McCann
6. Operations Committee Report - Rich Sperlazzi
7. Scientific Games
8. Acceptance of the Committee Reports
9. Other Business
" NH Tri-State Advertising Budget Increase
" Gaming System RFP
NEXT COMMISSION MEETING: September 7, 2007 at 9:00 a.m. location to be determined.
* Material included in packet.