Meeting Notice

 

Date:           September 27, 2002

Time:                    9:00 a.m.

Place:          Maryland Heights Community Center

                    2344 McKelvey Road

                    Maryland Heights, 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.         July 24, 2002

 

III.               Consideration of Hearing Officer Recommendations

               B.               William K. Shumate

                              1.               Resolution No. 02-069

               C.               Patrick Chan

                              1.               Resolution No. 02-070

               D.               Lisette S. Jean-Philippe

                              1.               Resolution No. 02-071

               E.               Carl T. Murphy

1.        Resolution No. 02-072

               F.     Harrah’s Maryland Heights, LLC

1.        Resolution No. 02-073

               G.     Harry Plitt

1.        Resolution No. 02-074

               H.     Ana A. Atok

                              1.               Resolution No. 02-075

 

IV.               Presentation of Underage Addiction Video

 

V.               Equipment Break

 

VI.               Presentation of the Annual Report

 

VII.               Consideration of Level I/Key Applicants

               I.               Resolution No. 02-076

 

VIII.               Consideration of Denial of Licensure of Level I Applicant

               J.               Kimberly L. LaRosa

                              1.               Resolution No. 02-077

 

IX.               Consideration of Disciplinary Action

K.        Sigma Game, Inc.

1. DC-02-235

               L.               The Missouri Gaming Company

                              1.               DC-02-236

 

X.               Consideration of Internal Change in Control

               M.               Bally Gaming Missouri, Inc.

                              1.               Resolution No. 02-078

 

XI.               Consideration of Settlement Agreements

               N.               Catherine A. Janssen

1.        Resolution No. 02-079

               O.               Wappapello Fraternal Order of Eagles 4066

                              1.               Resolution No. 02-011-B

 

XII.               Consideration of Licensure of Bingo Manufacture & Supplier

               P.               California Concepts, Incorporated

1.        Resolution No. 02-012-B

2.        Resolution No. 02-013-B

 

XIII.               Consideration of FY 2004 Budget

               R.               Resolution No. 02-081

 

XIV.               Closed Session[1]

 

XV.               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.