| Purpose: Call to Order Approval of Minutes Reports of the Director and staff. Questions for IGT. The Finance and Audit Committee Approval of a change of ownership in Valley Coin Machine Company, LLC, a Limited Video Lottery Operator. Approval of the Directors recommendation to impose a 100% civil penalty against limited video lottery retailer The Guest House for the first non-sufficient funds (NSF) in twelve consecutive months, first NSF (first willful) in a five year period. Presentation of the Internal Audit of the Fleet Audit Report. Questions regarding March Financial Statements. The Games, Rules, Security and Marketing Committee Approval of the Directors proposed changes to Sections 1.14 and 1.22 of the iGaming and Sports Wagering Minimum Internal Control Standards. Approval of requests for removal from the WV statewide exclusion list. Approval of hardware and software of licensed or permitted video lottery terminal manufacturers. New Business Approval of Sports Wagering and iGaming Suppliers. Choose the date and location for the May 2024 Commission meeting. Adjourn. |