| Purpose: Call to Order Approval of Minutes Reports of the Director and staff. Questions for IGT. The Finance and Audit Committee Approval of setting the video lottery promotional credit limit and table games complimentary chip limit for the four racetracks and the Greenbrier Casino for the period of January 1, 2020 through June 30, 2020. Presentation of the Internal Audit's Licensing Audit. Presentation of the Internal Audit's Settlement Report Audit. Presentation of the Internal Audit's Video Operations New Product Testing Follow-up Audit Report. Questions regarding October Financial Statements The Games, Rules, Security and Marketing Committee Approval of the casinos' request to remove restrictions of up to 3 side wagers on Blackjack. Approval of the casinos' request to remove required player inspections of the cards at the table opening. Approval of the casinos' request to remove required "dead spread" when the gaming table goes dead and not requiring a "wash" after the initial opening of the cards at the gaming table. Approval of the casinos' request to remove required burning of a card between dealer changes. Approval of the casinos' request allowing the boxperson to stand and supervise two craps games as long as the games are adjacent to each other. Approval of the casino's request to change the language on the Hardway wagers. Approval of the request of Hollywood Casino at Charles Town Races to amend the WV Lottery Table Games MICS to allow the addition of Macau style card delivery to Mini Baccarat. Approval of the request of Hollywood Casino at Charles Town Races to amend the WV Lottery MICS to allow the casinos to use pre-shuffled cards purchased from licensed vendors. Approval of hardware and hardware and software of licensed or permitted video lottery terminal manufacturers. New Business Approval of IMG Arena US, LLC as a Sports Wagering Supplier. Approval of Worldpay Gaming Solutions, LLC. d/b/a Worldpay as a Sports Wagering Supplier. Approval of Novamatic America Sales, LLC as a Sports Wagering Supplier. Approval of Novomatic AG as a Racetrack Video Lottery Manufacturer for the manufacturing of video gaming machines. Approval of Novomatic AG as a Limited Video Lottery Manufacturer for the manufacturing of video lottery terminals. Approval of Novomatic America Sales, LLC as a Racetrack Video Lottery Manufacturer for the sales and distribution of video gaming machines. Approval of Novomatic Americas Sales, LLC as a Limited Video Lottery Manufacturer for the sales and distribution of limited video lottery terminals. Choose the date and location for the December 2019 Commission meeting. Adjourn. |