Meeting Notice

 

Date:           August 28, 2002

Time:                    9:00 a.m.

Place:          3417 Knipp Drive

                    Jefferson City, 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.               Consideration of Minutes

A.         June 24, 2002

 

III.               Consideration of Hearing Officer Recommendations

               B.               Sharon T. Nelson

                              1.               Resolution No. 02-059

               C.               Keith V. Ganaway

                              1.               Resolution No. 02-060

               D.               Harrah’s Maryland Heights

                              1.               Resolution No. 02-061

               F.               Sandy M. Speiser

1.        Resolution No. 02-063

               G.     Gary R. Callison II

1.        Resolution No. 02-064

               H.               Kelli Lewis

1.        Resolution No. 02-065

               I.               Marlon D. Brooks

                              1.               Resolution No. 02-066

 

IV.               Consideration of Disciplinary Action

J.        Donald C. Wengler

1. DC-02-174

               L.               Argosy Gaming Company

                              1.               DC-02-234

               M.               Sigma Game, Inc.

1.        DC-02-235

 

V.               Consideration of Settlement Agreements

               N.               Mark Twain Casino, LLC

1.        Resolution No. 02-067

               O.               Fraternal Order of Eagles 4227

                              1.               Resolution No. 02-010-B

 

VI.               Consideration of Rules and Regulations

P.        Proposed Amendments

1. 11 CSR 45-5.200 – Progressive Slot Machines

Q.        Final Orders of Rulemaking

1. 11 CSR 45-5.183 – Cards--Specifications

2. 11 CSR 45-30.570 – Price Reporting

 

VII.               Consideration of Level I/Key Applicants

               R.               Resolution No. 02-068

 

VIII.               Director’s Report

 

IX.               Presentation by ABC (Against Barnhart Casino)

 

X.               Closed Session[1]

 

XI.               Adjournment


[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.