Meeting Notice

Date:          May 23, 2002

Time:          10:00 a.m.

Place:         St. Louis University

                   School of Allied Health

Multipurpose Room, 2^nd Floor

3437 Caroline Mall

St. Louis, Missouri  63104

**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. February 27, 2002

B. March 15, 2002

III.          Consideration of Relicensure of Certain Class A Licensees

               C.     President Riverboat Casino-Missouri, Inc.

                        Presentation by Applicant

                        Presentation by City of St. Louis

                        Public Comment

                        Investigative Summary

                        Staff Recommendation

1. Resolution No. 02-037

               D.     The Missouri Gaming Company

                        Presentation by Applicant

                        Presentation by City of Riverside

                        Public Comment

                        Investigative Summary

                        Staff Recommendation

1. Resolution No. 02-038

               E.     St. Joseph Riverboat Partners

                        Presentation by Applicant

                        Presentation by City of St. Joseph

                        Public Comment

                        Investigative Summary

                        Staff Recommendation

1. Resolution No. 02-039

               F.     IOC-Kansas City, Inc.

                        Presentation by Applicant

                        Presentation by City of Kansas City

                        Public Comment

                        Investigative Summary

                        Staff Recommendation

1. Resolution No. 02-040

IV.          Presentation by City of St. Louis

V.           Consideration of Relicensure of Certain Suppliers

   G.     Paul-Son Dice and Card, Inc.

1.    Resolution No. 02-034

H.     Casino Data Systems

1.    Resolution No. 02-035

I. Tech Art Manufacturing, Inc.

1.    Resolution No. 02-036

VI.          Consideration of Licensure of Certain Supplier

               J.      Kilmartin Industries, Inc. d/b/a Roger Williams Mint

                       1.    Resolution No. 02-041

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

               K.    Resolution No. 02-042

VIII.       Consideration of Disciplinary Action

L. Michael F. Barbato

1.    DC-02-160

               M.    The Missouri Gaming Company

1. DC-02-161

IX.          Consideration of Rules & Regulations

N.    Proposed Amendment

1. 11 CSR 45-5.183 – Cards—Specifications

2. 11 CSR 45-30.570 – Price Reporting

               O.    Final Orders

1. 11 CSR 45-5.070 – Payout Percentage for Electronic Gaming Devices

2. 11 CSR 45-5.075 – Payout Percentage for Progressive Table Games

3. 11 CSR 45-9.030 – Minimum Internal Control Standards

4. 11 CSR 45-30.025 – Bingo Promotions

X.           Closed Session^[1]

XI.          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.