Tri-State Lotto Commission
May 2, 2008
Meeting Agenda:
Tri-State Lotto Commission
New Hampshire Lottery Commission
Concord, NH
Friday, May 2, 2008, 10:30 a.m.
COMMISSION MEETING – Richard J. Campbell
1. Acceptance of April 4, 2008 Minutes*
2. Finance Committee Report – Mary Cassani
· March 2008 Financials *
· Summary of 2007 Holiday Promotion
3. Marketing Committee – Maura McCann
· Press Clip Report
· Other Business
4. Development Committee – Maura McCann
· Committee Minutes for 3/20, 28, 4/3 and 11, 2008*
5. Draw Committee Report – Maura McCann
6. Operations Committee Report – Rich Sperlazzi
7. Scientific Games
8. Acceptance of the Committee Reports
9. Other Business
· Commission Action on proposed change to Tri-State Draw Review Process *
NEXT COMMISSION MEETING June 6, 2008 at 10:30 a.m. place to be determined.
* Material included in packet.