Meetings

Agendas and Minutes

Tri State Lottery Commission
January 5, 2007
Meeting Agenda:

TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
10:30 a.m. Friday, January 5, 2007

            COMMISSION MEETING – Orland McPherson
                            
1.  Acceptance of December 1, 2006 Minutes *

2.  Administrative Hearing regarding the Suspension of the Iron Works Market License

3.  Finance Committee Report – Mary Cassani

• November, 2006 Financials *

4  Marketing Committee – Maura McCann

• Press Clip Report
• Other Business

5.  Development Committee – Pam Coutts

• Committee Minutes for 11/30/06*

6.  Draw Committee Report – Maura McCann

7.  Operations Committee Report – Gweneth Dean

8.  Scientific Games

9.  Acceptance of the Committee Reports

10.  Other Business

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

* Material included in packet.