Amended
Meeting Notice
Date: January 24, 2001
Time: 9:00 a.m.
Place: Missouri Gaming Commission Office
3417 Knipp Drive
Jefferson City, Missouri
Tentative Agenda
Call to Order
Consideration of Approval of Minutes
A. October 10, 2000
B. October 25, 2000
C. November 29, 2000
Consideration of Hearing Officer Recommendations
D. Thomas J. Carullo
1. Resolution No. 01-001
Consideration of Licensure of Certain Level I/Key Applicants
E. Resolution No. 01-002
Consideration of Licensure of Certain Suppliers
F. Osborne Coinage Company
1. Resolution No. 01-003
G. United States Playing Card Company
1. Resolution No. 01-004
Consideration of Relicensure of a Certain Supplier
H. Acres Gaming Incorporated
1. Resolution No. 01-005
I. The Bud Jones Company
1. Resolution No. 01-006
J. Mikohn Gaming Corporation
1. Resolution No. 01-007
K. George C. Matteson Company, Inc. d/b/a GEMACO
1. Resolution No. 01-008
L. Sigma Game, Inc.
1. Resolution No. 01-009
M. Atronic Casino Technology, L.L.C.
1. Resolution No. 01-010
Consideration of Settlement Agreements
N. Sikeston Eagle Lodge #3319
1. Resolution No. 01-001-B
Consideration of Proposed Rulemaking
O. Final Orders of Rulemaking
1. 11 CSR 45-17.015 – Access to Excursion Gambling Boat for Purposes of Employment
2. 11 CSR 45-31.005 – Procedures for Disciplinary Actions and Hearings
Update on Status of Isle of Capri—Boonville/Kansas City
Update on Status of Mark Twain Casino—LaGrange
Problem Gambling Education Presentation
Lia Nower, Ph.D.
Presentation by Ken Peck
Market Report
Closed Session[1]
Adjournment
[1]Tentative Agenda includes a vote to close meeting pursuant to Sections 313.847 and 610.021(1) and (14) RSMo., for the purposes of discussing proprietary, confidential or privileged information and to discuss records which are protected from disclosure by law.