Meeting Notice

Date:          August 23, 2006

Time:          7:00 a.m.

Place:         Ameristar Casino St. Charles

                   1260 South Main Street

                   St. Charles, Missouri

**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.        Closed Session^[1]

III.      Adjournment

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^[1]Tentative Agenda includes a vote to close meeting pursuant to Sections 313.847 RSMo., for

the purposes of discussing proprietary, confidential or privileged information.