West Virginia Secretary Of State Mac Warner

Lottery Headquarters
900 Pennsylvania Avenue
Charleston, WV 25302

Discussion of a request to reallocate $3,762,722.00 for expenses related to the purchase of the video lottery central management system.

Discussion of a request to transfer 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).

Presentation of Internal Audit Plan 2025.

Questions regarding June Financial Statements.

The Games, Rules, Security and Marketing Committee

Discussion of requests for removal from the WV statewide exclusion list.

Discussion to amend the Table Games Minimum Internal Control Standards as requested by the West Virginia Lottery.

Discussion of the Director's recommendation to impose a civil penalty upon Management Service Provider BetMGM, LLC for violation of W. Va. Code R. §179-9-14 and §179-10-7.

Discussion of the Directors recommendation to impose a civil penalty upon Management Service Provider BetMGM, LLC for violation of W. Va. Code R. §179-9-7.1 and the Directors Memorandum dated May 16, 2024.

Discussion of the Directors recommendation to impose a civil penalty upon Wheeling Island Gaming, Inc., dba Wheeling Island Hotel, Casino & Racetrack for violation of W. Va. Code §29-22C-10(a)(2) and W. Va. Code R. §179-8-17.6.b.

Discussion of the Directors recommendation to impose a civil penalty upon Mountaineer Park, Inc., dba Mountaineer Casino Resort for violation of W. Va. Code §29-22C-6(b)(2) and Table Games Minimum Internal Control Standards 2.1(i).

Discussion of requests to use a Content Delivery Network (CDN) as part of their iGaming Remote Gaming System.

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