Meeting Notice

Date:          July 25, 2001

Time:          10:00 a.m.

Place:         Lion’s Club

                   216 South Main

                   LaGrange, Missouri

**Special Accommodations:  Accommodations for people with disabilities are available.  Please contact us either by telephone at (573) 526-2326, or e-mail at afranks@mail.state.mo.us, 72 hours in advance of the meeting, if possible.

Tentative Agenda

I. Call to Order

II.           Consideration of Minutes

               A.     March 29, 2001

               B.     April 25, 2001

               C.     May 4, 2001

               D.     May 30, 2001

III.          Consideration of Hearing Officer Recommendations

E.     Jerald V. Hall

                       1.    Resolution No. 01-053

               F.     Dana Quintanilla

                       1.    Resolution No. 01-054

IV.          Consideration of Relicensure of Suppliers

G.     Midwest Game Supply Company

                       1.    Resolution No. 01-055

               H.     Shuffle Master, Inc.

                       1.    Resolution No. 01-056

               I.      WMS Gaming, Inc.

                       1.    Resolution No. 01-057

V.           Consideration of Licensure of Class A Licensee

Mark Twain Casino Presentation

City of LaGrange Presentation

Public Comment

                       Investigative Recommendation

               J.      Mark Twain Casino, L.L.C.

                       1.    Resolution No. 01-058

VI.          Consideration of Level I/Key Applicants

               K.    Resolution No. 01-059

VII.        Closed Session^[1]

VIII.       Adjournment

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^[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.