Tri-State Lotto Commission
September 7, 2007
Meeting Agenda:
1. Acceptance of August 3, 2007 Minutes *
2. 2007 Audit Report by Berry, Dunn, McNeil and Parker - Jeff Walla
3. Finance Committee Report - Mary Cassani
" July 2007 Financials *
4. Marketing Committee - Maura McCann
" Press Clip Report
" Other Business
5. Development Committee - Maura McCann
" Committee Minutes for 7/19, 26, 8/2, 9, & 23*
" Acceptance of the Fast Play Rules
6. Draw Committee Report - Maura McCann
7. Operations Committee Report - Rich Sperlazzi
" Committee Minutes for 8/1/07*
8. Scientific Games
9. Acceptance of the Committee Reports
10. Other Business
NEXT COMMISSION MEETING: October 12, 2007 at 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH. Date to be discussed.
* Material included in packet.