MoveYourMountain
California Lottery | Ca Lotto
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CONSULTATIVE COMMITTEE


Locate the next meeting of the Lottery Commission
STATE LOTTERY COMMISSION OF CALIFORNIA 
California State Lottery Commission Headquarters 
700 N. 10th Street, Sacramento, California 95811
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Transcript of the meeting

Minutes of the meeting

Video of the Commission meeting

 

10:00 a.m.

             1. Formal start

             2. Pledge of Allegiance.

             3. Pass the list of attendance of the commissioners

             4. Election of President and Vice-President of the California State Lottery Commission for 2012-13

10:08 - 5. Consider approval of the program

10:09 - 6. Approval of the minutes of the commission meeting of May 24, 2012

10:10 - 7. the Director INCLUDES: 
                a. Commentary by director 
                b. Report Lottery sales 
                c. Legislative Update 
                d. Proposed Budget for fiscal year 2012-13

****** Lunch break ******

 1:00 - 8. CONSENT CALENDAR (Consent calendar elements will be moved and voted without staff presentation unless a commissioner requests a discussion.):

 1:00 - 9. ACTION ITEMS (Items will include staff presentation, discussion of Commissioners, 
  opportunity public comments and votes of the Commissioners.):       
                A. Discussion and approval of the budget for fiscal year 2012-13  
                b. Amendment to extend the term of the Services Contract Security Guard 
                c. Contract of Audit Services and Review of Sweepstakes 

 3:00 - 10. General Debate of the Commissioner

 3:15 - 11. Schedule of upcoming meetings 
- Strategic Planning Meeting, September 27, 2012  

 3:15 - 12. c

 3:30 - 13. Postponement

Please contact Elisa Topete, Commission Assistant, at (916) 822-8110 or TDD 1-855-591-5776, to send written material regarding a program item or to request special attention for people with Disabilities. If you wish to address the Commission, you can register in advance by contacting the Commission Assistant until 4:00 pm the day before the meeting or at the time of the meeting.  

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