TELEPHONIC

Meeting Notice

Date: August 25, 2004

Time: 10:30 a.m.

Place: Missouri Gaming Commission

3417 Knipp Drive

Jefferson City, Missouri Gaming Commssion

Link Sites:

11775 Borman Drive 6300 Enterprise Road

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 Relicensure of Certain Suppliers

A. Midwest Game Supply Company

1. Resolution No. 04-042

B. Shuffle Master, Inc.

1. Resolution No. 04-043

C. WMS Gaming, Inc.

1. Resolution No. 04-044

III. Consideration of Proposed Rules & Regulations

D. Proposed Amendment

1. 11 CSR 45-1.100 – Waivers and Variances

2. 11 CSR 45-12.090 – Rules of Liquor Control

E. Final Orders of Rulemaking

1. 11 CSR 45-5.150 – Inventory of Chips and Tokens

2. 11 CSR 45-6.030 – Firearms on the Riverboat

3. 11 CSR 45-10.020 – Applicant’s Duty to Disclose Charges in Information

IV. Consideration of Disciplinary Actions

F. President Riverboat Casino-MO, Inc.

1. DC-04-152

G. Harrah’s North Kansas City, LLC

1. DC-04-153

H. Harrah’s North Kansas City, LLC

1. DC-04-154

V. Adjournment