Purpose: Call to Order Approval of Minutes Reports of the Director and staff Questions for IGT The Finance and Audit Committee Approval of Southern Amusements stock purchase and transfer agreement Approval of the acquisition of Mountaineer Casino Racetrack & Resort (Parent Company is Eldorado Resorts, Inc.) by Century Casinos through a 100% stock purchase Presentation of Fiscal Year 2019 Financial Audit of the West Virginia Lottery Commission Presentation of SOC 1 Type 2 Report on IGT Gaming System Presentation of Internal Audits Telecommunications Audit Questions regarding August Financial Statements The Games, Rules, Security and Marketing Committee Approval of a change to the Minimum Internal Control Standards as requested by Hollywood Casino at Charles Town Races Approval of a request for removal from the self-exclusion list from Mark R. Juzwa Approval of a request for removal from the self-exclusion list from Michael Kaczmarkek Approval of hardware and software of of licensed or permitted video lottery terminal manufacturers New Business. Approval of the sale of share of Progressive Video Lottery Review of the re-licensing applications for limited video lottery operators Review of the re-licensing applications for limited video lottery manufacturers Review of the re-licensing applications for limited video lottery retailers Review of the re-licensing applications of limited video lottery service technicians Approval of PayPal, Inc. as a Sports Wagering Supplier Approval of Paysafe Merchant Services Corporation as a Sports Wagering Supplier Approval of AGS, LLC as a Racetrack Video Lottery Manufacturer Choose the date and location of the October Commission meeting. Adjourn |