Meetings

Agendas and Minutes

Tri-State Lotto Commision
November 9, 2007
Meeting Agenda:

TRI-STATE LOTTO COMMISSION
New Hampshire Lottery
Concord, NH
Friday, November 9, 2007, 11:30 a.m.

COMMISSION MEETING - Richard J. Campbell

1. Acceptance of October 12, 2007 Minutes *

2. Finance Committee Report - Mary Cassani

• September 2007 Financials *

3. Marketing Committee - Maura McCann

• Press Clip Report
  
• Other Business

4. Product Development Committee - Maura McCann

• On-line/Instant Consulting RFP Discussion and Selection
  
• Committee Minutes for 10/ 11, 18 & 25/07*

5. Draw Committee Report - Maura McCann

6. Operations Committee Report - Rich Sperlazzi

• Committee Minutes for 10/16/07*

9. Scientific Games

10. Acceptance of the Committee Reports

11. Other Business

NEXT COMMISSION MEETING: December 7, 2007 at 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.

* Material included in packet.