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Administrative Law

Meeting Notice Detail

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Lottery
Lottery
Monthly Business Meeting

Date/Time: 6/29/2022 -- 11:00 AM
Location:
Lottery Headquarters
10th Floor Commission Room
900 Pennsylvania Avenue
Charleston, WV 25302
Purpose: Call to Order.

Approval of Minutes.

Reports of the Director and Staff.

Questions for IGT.

The Finance and Audit Committee

Approval of a change of ownership in Bats Inc., a licensed Limited Video Lottery Operator.

Presentation of Annual Financial Audit.

Presentation of Internal Audits LVL Settlement Report Audit.

Presentation of Internal Audits LVL 40/80 Audit.

Presentation of the Internal Audit of the Human Resource Department.

Presentation of the Internal Audit Plan 2023.

Questions regarding May Financial Statements.

The Games, Rules, Security and Marketing Committee

Approval of requests to be removed from the WV statewide exclusion list.

Approval of the Cashless Wagering Minimum Internal Controls at the five casinos.

Approval of addendum to Lottery Policy Statement 98-01 regarding Operation of Casino Cashless Wagering and Player Tracking Systems (including Limited Gaming Facility).

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

New Business

Approval of Racetrack Video Lottery re-licensing.

Approval of Limited Gaming Facility re-licensing.

Approval of Racetrack Video Lottery Terminal Manufacturer permits.

Review of the Directors re-permitting of service technicians, validation managers and floor attendants.

Review of the Directors re- licensing of table games occupational licensees.

Review of the Directors re- licensing of limited gaming facility occupational licensees.

Review of the Directors re- licensing of sports wagering occupational licensees.

Review of the Directors re- licensing of i-Gaming occupational licensees.

Review of the Directors re-licensing of (traditional games) lottery agents and retailers.

Review of the Directors re- licensing of sports wagering and i-Gaming occupational licensees.

Approval of Racetrack Video Lottery Manufacturer.

Approval of i-Gaming supplier licenses.

Approval of Sports Wagering supplier license.

Choose the date and location for July 2022 Commission meeting.

Adjourn.

Notes:
Meeting was approved : 6/22/2022 11:30:52 AM

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Tuesday, July 5, 2022 — 9:35 AM