Meeting Notice

 

Date:           June 26, 2003

Time:           9:00 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.         April 29, 2003

B.          May 13, 2003

 

III.               Consideration of Hearing Officer Recommendations

               C.               William F. Dilley

                              1.               Resolution No. 03-055

               D.               William E. Fry

                              1.               Resolution No. 03-056

               E.               Jeanie Libel

                              1.               Resolution No. 03-057

               F.               Ingrid G. Smith

                              1.               Resolution No. 03-058

               G.               Leona A. Yardley

                              1.               Resolution No. 03-059


IV.               Consideration of Relicensure of Certain Class A Licensees

   H.               Mark Twain Casino, LLC

1. Resolution No. 03-060

 

V.               Consideration of Certain Level I/Key Applicants

               I.               Resolution No. 03-061

 

VI.               Consideration of Rules & Regulations

               J.               Proposed Amendment

1.      11 CSR 45-13.010 – All Types of Hearings

2.      11 CSR 45-13.020 – Hearing Officer

3.      11 CSR 45-13.030 – Requests for Hearings

4.      11 CSR 45-13.045 – Suitability Hearings for Gaming Applicants and Exclusion Hearings

5.      11 CSR 45-13.050 – Disciplinary Actions Against Gaming Licensees

6.      11 CSR 45-13.051 – Bingo Hearings

7.      11 CSR 45-13.060 – Proceedings

8.      11 CSR 45-13.070 -- Transmittal of Record and Recommendation to the Commission

9.      11 CSR 45-13.080 – Prohibition of Ex Parte Communications

 

VII.               Legislative Update

 

VIII.               Closed Session[1]

 

IX.               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.