TELEPHONIC

Meeting Notice

Date:          July 24, 2002

Time:          9:00 a.m.

Place:         Missouri Gaming Commission

                   3417 Knipp Drive

                   Jefferson City, MO

Link Sites:

11775 Borman Drive, Suite 104                6300 Enterprise Road, Suite 125

St. Louis, MO                                            Kansas City, MO

**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. May 23, 2002

III.          Consideration of Relicensure of Certain Suppliers

B. Midwest Game Supply Company

1.    Resolution No. 02-055

C. Shuffle Master, Inc.

1.    Resolution No. 02-056

D. WMS Gaming, Inc.

1.    Resolution No. 02-057

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

               E.     Resolution No. 02-058

V.           Consideration of Rules and Regulations

               F.     Proposed Amendment

1.    11 CSR 45-4.060 – Priority of Applications

               G.     Final Order of Rulemaking

1.    11 CSR 45-3.010 – Commission Records

VI.          Consideration of Settlement Agreement

               H.     Best Bet Bingo, d/b/a Good Time Bingo

                       1.    Resolution No. 02-009-B

VII.        Market Report

I. Fiscal Year 2002 Summary Report

VIII.       Status of Ameristar St. Charles Expansion

VIV.       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.