Tri-State Lotto Commission
May 4, 2007
Meeting Agenda:
Tri-State Lotto Commission
New Hampshire Lottery Commission
Concord, NH
Friday, May 4, 2007, 10:30 a.m.
COMMISSION MEETING - Orland McPherson
1. Acceptance of April 6, 2007 Minutes *
2. Finance Committee Report - Mary Cassani
" March 2007 Financials *
3. Marketing Committee - Maura McCann
" Press Clip Report
" Other Business
4. Development Committee - Pam Coutts
" Committee Minutes for March 29, April 5, 2007*
5. Draw Committee Report - Maura McCann
" Proposal re: Digital Draw System*
" Report on a Daily Numbers Cracked Ball Incident 4/24/07*
6. Operations Committee Report -
7. Scientific Games
8. Acceptance of the Committee Reports
9. Other Business
" Updated Pick 3 and Pick 4 Rules - Rule 11 (D) pertaining to 365 calendar days…..*
" Administrative Practice for Claim Over 365 Days*
NEXT COMMISSION MEETING: - Friday, June 1, 2007, at 9 a.m., Lake Morey Resort, Fairlee, VT
* Material included in packet.