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Administrative Law

Meeting Notice Detail

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Lottery
Lottery
Commission meeting

Date/Time: 9/25/2019 -- 11:00 AM
Location:
Lottery Headquarters - 900 Pennsylvania Avenue, Charleston, WV
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

Notes:
Meeting was accepted : 9/18/2019 12:50:38 PM

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