Agenda
A. Public comment
B. Director’s report
C. Minutes of the previous commission meeting
D. Financial report
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- Draft financial statements, May 2023
- Approved financial Statements, May 2023
- Commit funds for Video Lottery Terminal purchases and gaming network upgrades
- FY 2024 Lottery budget and compensation
E. Major procurement: Scratch-it ticket agreements
F. Rulemaking: VLT Inventory Management
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- VLT Equipment Management Rules presentation
- OAR 177-040-0001, General Application Requirements
- OAR 177-040-0003, Application for Temporary Lottery Retailer Contract
- OAR 177-040-0017, Additional Video Lottery Retailer Application Requirements and Lottery Authority to Prevent and Resolve Concentrations
- OAR 177-045-0030, Video Lottery Game Terminals
- OAR 177-045-0035, Temporary Pause on Additional Video Lottery Retailer Location
G. Commissioner communications and other business