Tri-State Lotto Commission
March 7, 2008
Meeting Agenda:
TRI-STATE LOTTO COMMISSION
New Hampshire Lottery Commission
Concord, NH
Friday, March 7, 2008, 10:30 a.m.
COMMISSION MEETING – Richard J. Campbell
1. Ratification of Actions taken at the following meetings: December 28, 2007 and January 14 and February 2, 2008
2. Acceptance of January 14 and February 1, 2008 Minutes
3. Finance Committee Report – Mary Cassani
- January 2008 Financials *
- Proposed Budget Adjustment *
4. Marketing Committee – Maura McCann
- Press Clip Report
- Other Business
5. Development Committee – Maura McCann
- Committee Minutes for 1/24, 1/31, 2/7 and 2/14/08*
6. Draw Committee Report – Maura McCann
7. Operations Committee Report – Rich Sperlazzi
8. Scientific Games
9. Acceptance of the Committee Reports
10. Other Business
NEXT COMMISSION MEETING: April 4, 2008 at 10:30 a.m. at the New Hampshire Lottery Commission, Concord, NH.
* Material included in packet.