Meeting Notice

Date:          June 27, 2007

Time:          9:00 a.m.

Place:         America’s Center/Edward Jones Dome

                   Room 145

                   701 Convention Plaza

                   St. Louis, Missouri  63101

**Special Accommodations:  Accommodations for people with disabilities are available.  Please contact us either by telephone at (573) 526-2326, or e-mail at MeetingCoordinator@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

Tentative Agenda

I.       Call to Order

II.     Minutes

          A.      May 23, 2007

III.    Consideration of Disciplinary Actions

          B.      Michael R. Coca

                   1.       DC-07-217

          C.      Ameristar Casino St. Charles, Inc.

                   1.       DC-07-218

          D.      Ameristar Casino St. Charles, Inc.

                   1.       DC-07-219

          E.      Harrah’s Maryland Heights, LLC

                   1.       DC-07-220

IV.    Consideration of Settlement Agreements

          F.       Aztar Missouri Riverboat Gaming Company, LLC

                   1.       Resolution No. 07-041

          G.      IOC-Boonville, Inc.

                   1.       Resolution No. 07-042

          H.      IOC-Kansas City, Inc.

                   1.       Resolution No. 07-043

          I.       IOC-Kansas City, Inc.

                   1.       Resolution No. 07-044

J.        Ameristar Casino St. Charles, Inc.

                   1.       Resolution No. 07-045

          K.      IOC-Boonville, Inc.

                   1.       Resolution No. 07-046

V.      Consideration of Extension of Liquor License Hours

          L.      Ameristar Casino Kansas City, Inc.

                   1.   Resolution No. 07-047

VI.    Consideration of Licensure of Certain Level I/Key Applicants

          M.     Resolution No. 07-048

VII.   Consideration of Hearing Officer Recommendation

          N.     Melody Kirsch

                   1.   Resolution No. 07-049

          O.     Vathana Sirithisack

                   1.   Resolution No. 07-050

VIII. Consideration of Proposed Rulemaking

P.      Final Orders of Rulemaking

         1.   11 CSR 45-1.090 -- Definitions

                   2.   11 CSR 45-5.051 -- Minimum Standards for Blackjack

                   3.   11 CSR 45-5.183 -- Table Game and Poker Cards--Specifications

                   4.   11 CSR 45-5.184 -- Table Game Cards--Receipt, Storage, Inspections, and Removal from Use

                   5.  11 CSR 45-5.185 -- Poker Cards--Receipt, Storage, Inspections, and Removal from Use

                   6.   11 CSR 45-5.265 -- Dice--Receipt, Storage, Inspections and Removal from Use

                   7.   11 CSR 45-8.130 -- Tips and Gifts

                   8.   11 CSR 45-9.030 -- Minimum Internal Control Standards

IX.    Closed Session^[1]

X.      Adjournment

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^[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.