Purpose: Presentation of the annual financial audit for FY 2025. Approval of the Directors recommendation to impose a civil penalty upon Management Service Provider (MSP) Betfair Interactive US LLC, dba FanDuel Sportsbook, for violation of W. Va. Minimum Internal Controls (MICS) Section 1.14, 14. 1. (a) and (b), and 14. 2. (b). Approval of the Directors recommendation to impose a civil penalty upon Management Service Provider (MSP) Gamewise, LLC for violation of W. Va. Code R. §179-9-14.2.1.5 and §179-10-7.2.1.e. Approval of the Directors recommendation to impose a civil penalty upon Management Service Provider (MSP) FBG Enterprises Opco, LLC, dba Fanatics Casino for violation of W. Va. Code R. §179-9-14.2.1.5. and §179-10-7.2.1.e. Approval of the Directors recommendation to impose a civil penalty upon Management Service Provider (MSP) Crown WV Gaming, Inc., dba DraftKings for violation of W. Va. Code R. §179-9-14.2.1.5 and §179-10-7.2.1.e. Approval of the Directors recommendation to impose a civil penalty upon Management Service Provider (MSP) BetMGM, LLC for violation of W. Va. Code R. §179-9-14.2.1.5 and §179-10-7.2.1.e. Approval of requests for removal from the statewide exclusion list. Approval of Hardware and software of licensed or permitted video lottery terminal manufacturers. New Business: 1. Approval of the Racetrack Video Lottery re-licensing of: Cross Lanes Gaming & Entertainment, Inc. dba Mardi Gras Casino & Resort Mountaineer Park, Inc. dba Mountaineer Casino Resort PNGI Charles Town Gaming LLC dba Hollywood Casino at Charles Town Races Wheeling Island Gaming, Inc. dba Wheeling Island Hotel, Casino & Resort 2. Approval of the Limited Gaming Facility re-licensing of: Greenbrier Hotel Corporation 3. Approval of the Operator Interactive Wagering re-licensing of: Greenbrier Hotel Corporation PNGI Charles Town Gaming LLC dba Hollywood Casino at Charles Town Races 4. Approval of Racetrack Video Lottery Terminal Manufacturer permit re-licensing of: Acres Manufacturing Company AGS, LLC Ainsworth Game Technology, Inc. Ainsworth Game Technology, Ltd Aristocrat Technologies, Inc. Bluberi Gaming USA, Inc. Empire Technological Group, Ltd. Everi Games, Inc. IGT Incredible Technologies, Inc. International Game Technology, PLC JCM Global KGM Gaming, LLC Konami Gaming, Inc. LNW Gaming, Inc. Novomatic AG Novomatic Americas Sales, LLC Zitro USA, Inc. 5. Review of the Directors re-permitting of service technicians, validation managers, and floor attendants. 6. Review of the Directors re-licensing of table games occupational licensees. 7. Review of the Directors re-licensing of limited gaming facility occupational licensees. 8. Review of the Directors re-licensing of (traditional games) lottery agents and retailers. 9. Review of the Directors re-licensing of sports wagering occupational licensees. 10. Review of the Directors re-licensing of iGaming occupational licensees. 11. Review of the Directors re-licensing of sports wagering registrants. 12. Review of the Directors re-licensing of iGaming registrants. Setting the dates for the July 2025 Commission conference call and meetings. |