Meetings

Agendas and Minutes

Tri-State Lotto Commission
February 2, 2007
Meeting Agenda:

Tri-State Lotto Commission
New Hampshire Lottery Commission
Concord, NH
Friday, February 2, 2007, 10:30 a.m. ***

            COMMISSION MEETING – Orland McPherson
                            
1.  Acceptance of January 5, 2007 Minutes *

2.  Finance Committee Report – Mary Cassani

• December, 2006 Financials *

3.  Marketing Committee – Maura McCann

• Press Clip Report
• Other Business

4.  Development Committee – Pam Coutts

• Committee Minutes for 12/14/06, 1/3/07 and 1/18/07*

5.  Draw Committee Report – Maura McCann

6.  Operations Committee Report – Gweneth Dean

7.  Scientific Games

8.  Acceptance of the Committee Reports

9.  Other Business

NEXT COMMISSION MEETING: - Friday, March 2, 2007 at 10:30 a.m. at the New Hampshire Lottery Commission in Concord, NH

* Material included in packet.  ***Updated Agenda