Commission Meeting, December 20, 2019

agenda

Roll Call

A. Commissioner and director communications

B. Minutes of the previous commission meeting

• Draft Minutes of the Nov. 22 meeting
• Approved Minutes of the Nov. 22 meeting

C. Financial report

• November 2019 Draft Financial statements
• November 2019 Approved Financial statements

D. Rulemaking

• OAR 177-050-0100, Official End of Scratch-it Ticket Games and Last Date to Claim a Prize or to Receive Credit for Unsold Scratch-it Tickets

E. Major procurement, Video Lottery Terminals

• Major procurement memo – VLTs

F. Other business/adjourn