| Purpose: Presentation of Fiscal Year 2025 Financial Audit of the West Virginia Lottery Commission. Presentation of SOC 1 Type 2 Report on IGT Gaming System (Brightstar Lottery) for fiscal year 2025. Presentation of the Internal Audit Plan 2026. Approval of the Directors recommendation to impose a civil penalty upon Management Service Provider (MSP) Betfair Interactive US LLC, dba FanDuel Sportsbook for violation of W. Va. Code R. §179-10-5.8. Approval of the Directors recommendation to impose a civil penalty upon Management Service Provider (MSP) Crown WV Gaming, Inc., dba DraftKings for violation of W. Va. Code R. §179-9-7.1. Approval of the transfer of shares in Voyager Topco, L.P. from DeAgostini, S.p.A.s to its subsidiary, DeA Communications, S.A. Approval of requests for removal from the statewide exclusion list. Approval of hardware and software of licensed or permitted video lottery terminal manufacturers. New Business: Approval of the Racetrack Table Games Lottery Re-licensing action item. Mountaineer Park, Inc. (dba Mountaineer Casino Resort) PNGI Charles Town Gaming LLC (dba Hollywood Casino at Charles Town Races) Wheeling Island Gaming, Inc. (dba Wheeling Island Hotel, Casino & Racetrack) Cross Lanes Gaming & Entertainment, Inc. (dba Mardi Gras Casino & Resort) Review of the re-licensing applications for limited video lottery operators. Review of the re-licensing applications for limited video lottery manufacturers. Review of the re-licensing applications for limited video lottery retailers. Review of the re-licensing applications of limited video lottery service technicians. Approval of 1 X 2 Network America, Inc. as an iGaming Supplier. Approval of Gamecode Americas LLC as an iGaming Supplier. Approval of SEON Technologies US Inc. as a Sports Wagering and iGaming Supplier. Approval of SUZOHAPP Gaming Solutions, LLC as a Sports Wagering Supplier. Choose the date and location for the Commissions October Conference Call and Commission Meeting. |