Tri-State Lotto Commission - Rescheduled
March 9, 2007
Meeting Agenda:
TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
Friday, March 2, 2007, 10:30 a.m. meeting HAS BEEN RESCHEDULED TO FRIDAY, MARCH 9 AT 10:30 A.M.
COMMISSION MEETING - Orland McPherson
1. Acceptance of February 2, 2007 Minutes *
2. Finance Committee Report - Mary Cassani
" January, 2007 Financials *
3. Marketing Committee - Maura McCann
" Press Clip Report
" Other Business
4. Development Committee - Pam Coutts
" Committee Minutes for February 1, 2007*
5. Draw Committee Report - Maura McCann
" Committee Report*
" Commission Approval to purchase
a back-up camera for the draw room and a back-up
adaptor cable - total cost of $276.
6. Operations Committee Report - Gweneth Dean
" Committee Minutes for January 30, 2007*
" Tri-State Development Cycle*
" NASPL Best Practices/Standards (Tri-State Lottery and Scientific Games*
7. Scientific Games
8. Acceptance of the Committee Reports
9. Other Business
NEXT COMMISSION MEETING: - Friday, April 6, 2007 at 10:30 a.m. at the New Hampshire Lottery Commission in Concord, NH
* Material included in packet.