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Administrative Law

Meeting Notice Detail

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Lottery
Lottery
Monthly Commission Meeting

Date/Time: 7/20/2021 -- 11:00 AM
Location:
Lottery Commission HQ
900 Pennsylvania Avenue
Charleston, WV 25302
Purpose: Call to Order

Approval of Minutes

Special Order of Business

Election of a chairman and a vice-chairman of the Commission for Fiscal Year 2022.

Appointment of Commissioner Pope to subcommittee.

Appointment of new Chairman of Finance and Audit Committee.

Reports of the Director and staff.

Questions for IGT.

The Finance and Audit Committee

Approval of an acquisition of Mazooma Inc. by Nuvei Corporation.

Approval of the reallocation of $4,912,722.00 for expenses related to the purchase of the new video lottery central management system.

Approval of the transfer up to $9 million from the Lotterys Racetrack Video Lottery administrative fees to comply with W.Va. Code §29-22A-10(b)(1) (Racetrack Video Lottery Modernization Fund).

The Games, Rules, Security, and Marketing Committee

Approval for removals from the West Virginia Lottery Statewide Exclusion List.

Approval of hardware and software of licensed or permitted video lottery terminal manufacturers.

New Business

Approval of limited video lottery manufacturer license.

Approval of a new limited video lottery operator license.

Approval of i-Gaming management services provider license.

Approval of i-Gaming supplier licenses.

Approval of sports wagering supplier licenses.

Approval of SGDigitals request to use a Content Delivery Network (CDN) as part of their iGaming system.

Choose the date and location for the August 2021 Commission Meeting.

Adjourn.

Notes:
Meeting was approved : 7/13/2021 3:50:03 PM

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Thursday, August 5, 2021 — 12:30 AM