| Purpose: Call to Order Approval of Minutes Reports of the Director and staff. Questions for IGT. The Finance and Audit Committee Presentation of Auditor Communications regarding the Annual Financial Audit. Questions regarding May Financial Statements. The Games, Rules, Security and Marketing Committee Approval of the Directors recommendation to approve the proposed Legislative Rule modifying the Sports Wagering Rule pursuant to the requirements of House Bill 4700. Approval of the Directors recommendation to impose a civil penalty upon Management Service Provider (MSP) Crown WV Gaming, Inc. dba Draft Kings for violation of W. Va. Code §29-22D-15(a) and §29-22E-15(b). Approval of requests for removal from the West Virginia statewide exclusion list. Approval of Charles Town Casino's request to amend Table Games Minimum Internal Control Standards Section 3.27.13. Approval of hardware and software of licensed or permitted video lottery terminal manufacturers. New Business Approval of Amendments to Lottery Commission Policy Statement 94-20 regarding Bonus Incentive Plan for Traditional Lottery Licensed Sales Agents and Retailers. Approval of the Racetrack Video Lottery re-licensing of Cross Lanes Gaming & Entertainment, Inc. (dba Mardi Gras Casino & Resort), Mountaineer Park, Inc. (dba Mountaineer Casino Resort), PNGI Charles Town Gaming LLC (dba Hollywood Casino at Charles Town Races), and Wheeling Island Gaming, Inc. (dba Wheeling Island Hotel, Casino & Resort). Approval of the limited gaming facility re-licensing of Greenbrier Hotel Corporation. Approval of Racetrack Video Lottery Terminal Manufacturer permit re-licensing of Acres Manufacturing Company, AGS, LLC, Ainsworth Game Technology, Inc., Ainsworth Game Technology, Ltd., Aristocrat Technologies, Inc., Empire Technological Group, Ltd., Everi Games, Inc., IGT, Incredible Technologies, Inc., International Game Technology, PLC, KGM Gaming, LLC, Konami Gaming, Inc., LNW Gaming, Inc., Novomatic AG, Novomatic Americas Sales, LLC, Zitro USA, Inc. 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 (traditional games) lottery agents and retailers. Approval of the Directors re-licensing of sports wagering occupational licensees. Approval of the Directors re-licensing of i-Gaming occupational licensees. Approval of the Directors re-licensing of sports wagering registrants. Approval of the Directors re-licensing of i-gaming registrants. Choose the date and location for the July 2024 Commission meeting. Adjourn. |