Tri-State Lotto Commission
August 1, 2008
Meeting Agenda:
TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
Friday, August 1, 2008, 10:30 a.m.
COMMISSION MEETING – Tom Scala, Chair
1. Acceptance of July 11, 2008 Minutes*
2. Ratify Actions Taken at the July 11, 2008 Meeting
• The allocation of $1.4 million from expired, unclaimed prizes to fund the Double Draw Dollars promo
• Two-year extension of Draw Audit Contract with Anderson & Cloues
• Yearly maintenance contract with Smartplay International $2,556
• Revision to Policy No. 3-Standing Committees with the Tri-State Commission
• Committee Appointments for FY09
3. Finance Committee Report – Mary Cassani
• June 2008 Financials *
4. Marketing Committee – Maura McCann
• Press Clip Report
• Other Business
5. Development Committee – Maura McCann
• Weekly Grand Draft Rules Review*
• Committee Minutes for 06/26/08, 07/01, 08 & 17/08*
6. Draw Committee Report – Maura McCann
7. Operations Committee Report – Rich Sperlazzi
8. Scientific Games
9. Acceptance of the Committee Reports
10. Other Business
• Action to approve license agreement with the Texas Lottery for use of Weekly Grand name.*
NEXT COMMISSION MEETING: September 5, 2008, 10:30 a.m. Place to be determined.
* Material included in packet.