telephonic

Meeting Notice

 

Date:           April 27, 2005

Time:           9:30 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 angie.franks@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

Tentative Agenda

 

I.          Call to Order

 

II.         Consideration of Minutes

             A.    February 23, 2005

 

III.       Consideration of Proposed Rules & Regulations

             B.    Final Orders of Rulemaking

                    1.   11 CSR 45-1.090 -- Definitions

                    2.   11 CSR 45-5.200 – Progressive Slot Machines

 

IV.        Consideration of Relicensure of Certain Supplier

             C.    IGT

                    1.   Resolution No. 05-028

 

VI.        Closed Session[1]

 

VII.      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.