Meeting Notice

Date:          November 28, 2001

Time:          10:00 a.m. – Tour of Isle of Capri—Boonville, Inc.

                   11:00 a.m. – Open Session Meeting

**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.           Tour of Isle of Capri—Boonville, Inc. Facility

               100 Isle of Capri Boulevard

               Boonville, Missouri

III.          Reconvene for Open Session

               Council Chambers

               525 East Spring Street

               Boonville, Missouri

IV.          Consideration of Suitability for Licensure of Class A Licensee

               Isle of Capri—Boonville, Inc. Presentation

               City of Boonville Presentation

               Investigative Recommendation

               A.     IOC—Boonville, Inc.

1. Resolution No. 01-073

V.           Consideration of Licensure of Certain Level I/Key Applicants

B.     Resolution No. 01-074

VI.          Closed Session^[1]

VII.        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.