| Purpose: Call to Order Approval of Minutes Special Order of Business: Election of a chairman and a vice-chairman of the Commission for Fiscal Year 2025. Reports of the Director and staff. Questions for IGT. The Finance and Audit Committee Approval of request to reallocate $3,762,722.00 for expenses related to the purchase of the video lottery central management system. Approval of 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 Approval of requests for removal from the WV statewide exclusion list. Approval of an amendment to the Table Games Minimum Internal Control Standards section 1.8 (c). Approval of the Director's recommendation to impose a $3,000.00 civil penalty upon Management Service Provider BetMGM, LLC for violation of W. Va. Code R. §179-9-14 and §179-10-7. Approval of the Directors recommendation to impose a $5,000.00 civil penalty upon Management Service Provider BetMGM, for violation of W. Va. Code R. §179-9-7.1 and the Directors Memorandum dated May 16, 2024. Approval of the Directors recommendation to impose a $2,000.00 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. Approval of the Directors recommendation to impose a $1,000.00 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). Approval of requests to use a Content Delivery Network (CDN) as part of the iGaming Remote Gaming System. Approval of hardware and software of licensed or permitted video lottery terminal manufacturers. New Business Approval of a Limited Gaming Facility Supplier, and a Sports Wagering and i-Gaming Supplier. Review of recent meeting of the Human Resource Benefit Fund Advisory Board. Choose the date and location for the August 2024 Commission meeting. Adjourn. |