AGENDA

1) Call to Order
2) Roll Call
3) Introductions
4) Minutes – June 16, 2008
5) Director’s Report
6) Approval Two (2) Instant Game Rules in Proposed Form

• Rule 3770:1-9-655, Holiday Cash ($1.00)
• Rule 3770:1-9-658, Holiday Spectacular ($10.00)

7) Approval of Two (2) Instant Game Rules in Proposed and Final Form

• Rule 3770:1-9-652, Match and Win™ ($2.00)
• Rule 3770:1-9-653, Monopoly™ ($2.00)

8) Office of Legal Counsel Report
9) Office of Communications Report
10) Office of Finance Report
11) Office of General Services Report
12) Office of Information Technology Report
13) Office of Marketing Services Report
14) Office of Sales Management Report

• Bureau of Product Development

15) Any and All Matters Which May Properly Come Before the Commission

EXECUTIVE SESSION – ANYTIME DURING THE MEETING

NEXT MEETING DATE
AUGUST 18, 2008, 1:00 P.M.