Meeting Notice

Date:          January 22, 2003

Time:          10:00 a.m.

Place:         University of Missouri

                   School of Law

                   203 Hulston Hall, Room 112

                   Columbia, 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. November 20, 2002

III.          Consideration of Hearing Officer Recommendations

B. Joseph Phan

1.    Resolution No. 03-001

C. William D. Bowers

1.    Resolution No. 03-002

D. David Teague

1.    Resolution No. 03-003

IV.          Consideration of Relicensure of Certain Suppliers

               E.     Osborne Coinage Company

1. Resolution No. 03-005

F.      United States Playing Card Company

1.    Resolution No. 03-006

               G.     Acres Gaming, Incorporated

                       1.    Resolution No. 03-007

               H.     George C. Matteson Company, Inc. d/b/a GEMACO

1. Resolution No. 03-008

I.      Atronic Casino Technology, L.L.C.

                       1.    Resolution No. 03-009

               J.      Mikohn Gaming Corporation

                       1.    Resolution No. 03-010

V.           Consideration of Denial of Licensure of Supplier

               K.    Sigma Game, Inc.

                       1.    Resolution No. 03-011

Consideration of Disciplinary Actions

               L.     Ameristar Casino St. Charles, Inc.

                       1.    DC-03-001

               M.    IOC-Kansas City, Inc.

                       1.    DC-03-002

VI.          Consideration of Rules & Regulations

               N.    Proposed Amendment

1. 11 CSR 45-3.010 – Commission Records

2. 11 CSR 45-5.200 – Progressive Slot Machines

VII.        Consideration of Settlement Agreement

               O.    Mineral Area Community Elks 2583

1. Resolution No. 03-001-B

VIII.       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.