Commission Meeting, April 24, 2020

AGENDA

Roll Call

A. Public Comment

Written public comment will be accepted and read during the meeting to be entered into the record. Public comment can be submitted via email to Lottery.Commissioners@lottery.oregon.gov or mailed to PO Box 12649, Salem, OR 97309. Please include your name. If you mail public comment, please allow delivery time and have your comment to the office by the end of the day on Wed., April 22. Comments received after this date will be provided to the commissioners but may not be read during the meeting.

• • Kitty Martz public comment

B. Commissioner and director communications

• Audit Committee update

C. Minutes of the previous commission meeting

• Draft minutes of the March 20 meeting
• Approved minutes of the March 20 meeting

D. Financial report

• Draft March (revised) financial statements
• Approved March financial statements

E. Rulemaking

• OAR 177-040-0017 and 177-045-0030, Add’l Video Lottery Retailer Application Requirements and Lottery Authority to Prevent and Resolve Concentrations

F. Staff updates

• Product portfolio and marketing update

G. Other business/adjourn