Tri-State Lotto Commission
December 5, 2008
Meeting Agenda:
TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
Friday, December 5, 2008, 10:30 a.m.
COMMISSION MEETING - Tom Scala, Chair
1. Acceptance of November 7, 2008 Minutes *
2. Ratify Actions taken at the November 7th Meeting
- Approval of $6,500 to Gaming Laboratories
- Increase limit to Trademark Attorney to $5,000
3. Finance Committee Report – Mary Cassani
- October 2008 Financials *
4. Marketing Committee – Maura McCann
- Press Clip Report
- Other Business
5. Development Committee – Hadley Melendy
- Megabucks Plus Discussion (Back-up material will be sent out next week)
- Committee Minutes for Oct. 16, 23, 30, & Nov. 5, 2008 *
6. Draw Committee Report – Maura McCann
7. Operations Committee Report – Rich Sperlazzi
- Committee Minutes for Oct. 22, Nov. 5 & 12, 2008 *
8. Scientific Games
9. Acceptance of the Committee Reports
10. Other Business
NEXT COMMISSION MEETING: January 9, 2009 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.* Material included in packet.