| Purpose: Call to Order Approval of Minutes Special Order of Business Election of Chairman and Vice Chairman of the Lottery Commission for Fiscal Year 2024. Reports of the Director and Staff. Questions for IGT. The Finance and Audit Committee Approval of the acquisition of PointsBet West Virginia, LLC dba PointsBet by FBG Enterprises Opco, LLC dba Fanatics Betting and Gaming (Fanatics). Approval of the transfer of 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). Approval for reallocation of $4,112,722.00 for expenses related to the purchase of the new video lottery central management system. Questions regarding June Financial Statements. The Games, Rules, Security and Marketing Committee Approval of requests for removal from the self-exlusion list. Approval of the request of WhiteHat Gaming to use a Content Delivery Network (CDN) as part of their iGaming Remote Gaming System. Approval of hardware and software of licensed or permitted video lottery terminal manufacturers. Unfinished Business Approval of Lottery Commission Policy Statement 23-01 regarding statewide exclusion list. New Business Approval of amendments to Lottery Commission Policy Statement 11-08/LVL regarding Limited Video Lottery Audits, Operator-Retailer Contracts, Percentage Shares of Revenue and Sharing Expenses. Approval of Gamewise, LLC as a Sports Wagering Management Services Provider. Choose the date and location for August 2023 Commission meeting. Adjourn. |