| Purpose: Call to Order Approval of Minutes Election of a chairman and a vice-chairman of the Commission for Fiscal Year 2020 Reports of the Director and staff. Questions for IGT The Finance and Audit Committee Request for approval of the reallocation of up to $5,712,722.00 for expenses related to the purchase of the new video lottery central management system. Approval of the transfer of $9 million from the Lotterys Racetrack Video Lottery administrative fees to comply with W.Va. Code §29-22A-10(b)(1) (Racetrack Video Lottery Modernization Fund) Questions regarding June Financial Statements The Games, Rules, Security and Marketing Committee Approval of the Directors recommended changes to the Sports Wagering Minimum Internal Controls Approval of the Directors recommendation to add clarity to Sports Wagering Minimum Internal Controls for Closed/Inactive Accounts #120 and Section 1.11 the procedures for unclaimed winnings Approval of the Directors recommendation that patrons be allowed to complete WV Lottery statewide self-exclusion application at the casino in the presence of on-site WV Lottery Security personnel and/or be able to complete a mail in self-exclusion application Approval of the request of the Greenbrier Casino to amend the pay table for Logo Blackjack side wager Approval of the request of Donald Dreger of Crafton, PA to be removed from the WV Lottery statewide self-exclusion list Approval of the request of Diane Schavone of Pittsburgh, PA to be removed from the WV Lottery statewide self-exclusion list Approval of hardware and software of licensed or permitted video lottery terminal manufacturers New Business Approval of the hearing examiners recommended decision in the traditional lottery retailer licensing appeal of Good Hope Hawks Nest, LLC Approval of Proposed Lottery Commission Policy Statement 19-01 concerning the delegation of certain duties and powers of the Commission concerning Sports Wagering Licenses Choose the date and location for August Commission meeting Adjourn |