TELEPHONIC

Meeting Notice

Date:          August 29, 2001

Time:          9:00 a.m.

Place:         Missouri Gaming Commission

                   6300 Enterprise Road, Suite 125

                   Kansas City, Missouri

Link Sites:  Jefferson City Office              St. Louis Office

                   3417 Knipp Drive                             11775 Borman Drive, Suite 104

                   Jefferson City, Missouri         St. Louis, 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 Bingo Settlement Agreements

A.     Arcadia Valley Elks 2330

                       1.    Resolution No. 01-007-B

               B.     Warrenton Elks Lodge 2662

                       1.    Resolution No. 01-008-B

III.          Consideration of Proposed Rules & Regulations

C.     Final Orders

                       1.    11 CSR 45-3.010 – Commission Records

                       2.    11 CSR 45-4.380 – Occupational License Application and

                              Annual Fees

IV.          Closed Session^[1]

V.           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.