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					Debbs Potts Oregon State Lottery Commission Building 500 Airport Road NE, Salem, Oregon 97301

OREGON STATE LOTTERY COMMISSION MEETING NOVEMBER 27, 2006 10:00 a.m. to 12:00 p.m. PACIFIC ROOM
AGENDA TOPIC
A. MINUTES of the Previous Commission Meeting B. GOVERNANCE MATTERS C. RETAIL OPERATIONS and MARKETING UPDATES

EXHIBIT ACTION
1 Approve

PRESENTER
Chair Ungar Chair Ungar AD Tim Eaton AD Carole Hardy Shannon Endler Cornell Balagot

 Year-to-Date Sales Report  Traditional and Video LotterySM Products
MEETING BREAK

2

Inform Inform

D. FINANCE AND ACCOUNTING  October 2006 Financial Statement  Procurement Activity Report  Budget Exception – Dell Axim Pocket PC E. WAIVER OF DISCLOSURE REQUIREMENTS  7-Eleven, Inc.  Kayo Oil
MEETING BREAK

3 4

Approve Inform Approve

AD Larry Niswender and Kathy Ortega Kathy Ortega

5 6

Approve Approve

Marcia Hutchins Marcia Hutchins

F. TRADITIONAL SYSTEM REPLACEMENT PROJECT PRESENTATION G. OTHER BUSINESS ADJOURN

Inform

AD Carole Hardy Bob Klingman, GTECH

For further information or special accommodations, contact Linda DeBlasio at 503-540-1490, 48 hours prior to the meeting.

Next Meeting: December 20, 2006 10:00am to 12:00pm Debbs Potts Oregon State Lottery Commission Building


				
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