Purpose: Call to Order Approval of Minutes Reports of the Director and Staff. Questions for IGT. The Finance and Audit Committee Approval of the Directors recommendation to impose a 100% civil penalty in the amount of $17,510.66 against limited video lottery retailer Eruptions LLC for the second non-sufficient funds (NSF) in twelve consecutive months, fifth NSF (fourth willful) in a five year period. Approval for setting the video lottery promotional credit limit for the four racetracks and the Greenbrier Casino for the period of January 1, 2023 through June 30, 2023. Approval for setting the table games complimentary chip limit for each of the four racetracks and the Greenbrier Casino for the period of January 1, 2023 through June 30, 2023. Presentation of SOC 1 Type 2 Report on IGT Gaming System. Presentation of Internal Audits LVL Security Audit. Questions regarding October Financial Statements. The Games, Rules, Security and Marketing Committee Approval of requests to be removed from the WV statewide exclusion list. Approval of Hollywood Casino's request to amend Table Games MICS section 3.24.10 High Card Flush. Approval of hardware and software of licensed or permitted video lottery terminal manufacturers. New Business Approval of Limited Video Lottery Manufacturer. Approval of Sports Wagering Suppliers. Choose the date and location for the December 2022 Commission meeting. Adjourn. |