Meeting Notice

Date:          June 24, 2002

Time:          10:00 a.m.

Place:         St. Louis University

                   School of Allied Health

Multipurpose Room, 3^rd 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. April 24, 2002

III.          Consideration of Hearing Officer Recommendations

               B.     Charles E. Smith

                       1.    Resolution No. 02-043

               C.     Melvin Jacobs

                       1.    Resolution No. 02-044

               D.     Terrence E. Washington

                       1.    Resolution No. 02-045

E. Kendal G. Shires

1.    Resolution No. 02-046

               F.     Jessie K. Henderson

1. Resolution No. 02-047

               G.     Kevin Mitchell

1. Resolution No. 02-048

               H.     Sue Mallen

                       1.    Resolution No. 02-049

IV.          Consideration of Relicensure of Certain Class A Licensees

               I.      Mark Twain Casino, LLC

                        Presentation by Applicant

                        Presentation by City of LaGrange

                        Public Comment

                        Investigative Summary

                        Staff Recommendation

1. Resolution No. 02-050

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

               J.      Resolution No. 02-051

VI.          Consideration of Change in Control of Certain Suppliers

               K.    Paul-Son Gaming Supplies Inc. and The Bud Jones Company, Inc.

                       1.    Resolution No. 02-052

VII.        Consideration of Amendment to Class A License

               L.     Ameristar Casino St. Charles, Inc.

                       1.    Resolution No. 02-053

VIII.       Consideration of Disciplinary Action

M.    Harrah’s North Kansas City, LLC

1.    DC-02-175

               N.    IOC-Kansas City, Inc.

1. DC-02-176

IX.          Consideration of Settlement Agreement

               O.    Taney County VFW Post 5168

                       1.    Resolution No. 02-008-B

X.           St. Louis Market Analysis

P.     Resolution No. 02-054

XI.          Consideration of Rules and Regulations

Q. Proposed Amendment

1.    11 CSR 45-4.060 – Priority of Applications

XII.        Closed Session^[1]

XIII.       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.