| Purpose: Purpose: Call to Order Approval of minutes Reports of Director and Staff Questions for IGT Finance and Audit Committee Approval of the limited liability membership purchase agreement of Wheeling Coin, LLC. Approval of the stock purchase agreement and merger agreement for J & J Amusement, LLC purchasing Gameroom Amusements Vending and Sales, Inc. Questions regarding September financial statements. Games/Rules/Security/Marketing Committee Approval to remove Elaine Sarlo of Hamilton, VA and Giuseppe Rossi of Leesburg, VA from the from the statewide exclusion list. Discussion and approval of hardware and software of licensed or permitted video lottery terminal manufacturers. Unfinished Business Approval of the Limited Video Lottery Operator license for Ellifritz Amusement Co. LLC. Discussion and approval of the minimum bid amount, the bid timeline and the number of permits available with respect of the first and second rounds to limited video lottery re-bid of permits for the next 10-year period of July 1, 2021 thru June 30, 2031. Choose the date/location of next meeting Adjourn. |