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Administrative Law

Meeting Notice Detail

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Lottery
Lottery
Monthly Business Meeting

Date/Time: 9/28/2022 -- 11:00 AM
Location:
Lottery Headquarters
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 S & B Gaming LLC a Limited video Lottery Operator.

Approval of a change of ownership in Shaffer Amusement Co, LLC a Limited Video Lottery Operator.

Approval of the acquisition of PointsBet Holdings Limited by SIG Sports Investment Corp.

Presentation of Fiscal Year 2022 Financial Audit of the West Virginia Lottery Commission.

Questions regarding August Financial Statements.

The Games, Rules, Security and Marketing Committee

Approval of requests to be removed from the West Virginia Lottery Statewide Exclusion list.

Approval of Hollywood Casinos request to amend Table Games MICS section 3.24 High Card Flush.

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

New Business

Approval of the Racetrack Table Games Lottery relicensing of Mountaineer Park, Inc. (dba Mountaineer Casino, Racetrack and Resort).

Approval of the Racetrack Table Games Lottery relicensing of PNGI Charles Town Gaming LLC (dba Hollywood Casino at Charles Town Races).

Approval of the Racetrack Table Games Lottery relicensing of Wheeling Island Gaming, Inc. (dba Wheeling Island Hotel, Casino & Racetrack).

Approval of the Racetrack Table Games Lottery relicensing of Cross Lanes Gaming & Entertainment, Inc. (dba Mardi Gras Casino & Resort).

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 for limited video lottery service technicians.

Approval of Limited Gaming Facility Suppliers.

Approval of Sports Wagering Supplier.

Approval of iGaming Suppliers.

Review of recent meeting of the Human Resource Benefit Advisory Board.

Choose the date and location for the October 2022 Commission meeting.

Adjourn.

Notes:
Meeting was approved : 9/20/2022 3:13:18 PM

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Wednesday, September 28, 2022 — 12:02 PM