TELEPHONIC

Meeting Notice

Date: October 13, 2004

Time: 9:00 a.m.

Place: Missouri Gaming Commission

3417 Knipp Drive

Jefferson City, Missouri

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@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

Tentative Agenda

I. Call to Order

II. Consideration of Relicensure of Certain Supplier

A. Bally Gaming, Inc.

1. Resolution No. 04-047

III. Consideration of Proposed Rules

B. Final Orders of Rulemaking

1. 11 CSR 45-5.180 – Tournament Chips and Tournaments

2. 11 CSR 45-5.181 – Giveaways and Promotions

3. 11 CSR 45-5.290 – Bingo Games

IV. Consideration of Resolution Delegating Authority to Chairman

C. Resolution No. 04-048

V. Election of a Vice-Chair

V. Adjournment