Meeting Notice

Date:          October 24, 2001

Time:          9:00 a.m.

Place:         Courtyard Marriott

                   Adams Pointe Conference Center

                   1400 North East Coronado Drive

                   Blue Springs, 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.           Minutes

A. July 25, 2001

B.     August 29, 2001

III.          Consideration of Bingo Settlement Agreements

C.     Louisiana Elks Lodge 791

                       1.    Resolution No. 01-010-B

               D.     Rolla Eagles Lodge 3015

                       1.    Resolution No. 01-011-B

IV.          Consideration of Proposed Rules & Regulations

F.     Proposed Rule & Amendments

                       1.    11 CSR 45-4.030 – Application for Class A License

                       2.    11 CSR 45-4.200 – Supplier’s License

                       3.    11 CSR 45-4.205 – Affiliate Supplier’s License

                       4.    11 CSR 45-4.260 – Occupational Licenses

                       5.    11 CSR 45-30.025 – Bingo Promotions

V.           Consideration of Hearing Officer Recommendation

G.     Kevin Cogdill

1.          Resolution No. 01-069

               H.     Phillip Lainhart

1.          Resolution No. 01-070

               I.      Geralyn A. Hasten

                       1.          Resolution No. 01-071

VI.          Consideration of Amendment to Level I/Key Applicant Resolution

               J       Betty Kathryn Fulsaas

                       1.    Resolution No. 01-072

VII.        Consideration of Disciplinary Action

               K.    Harrah’s North Kansas City, LLC

1.    DC-01-053

L.     Harrah’s North Kansas City, LLC

                       1.    DC-01-054

VIII.       Closed Session^[1]

IX.          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.