Commission Meeting Notice and Agenda Montana Lottery Headquarters

2525 North Montana Avenue, Helena, MT December 9, 2010 at 9:00 a.m.

ESTIMATED ACTION ITEM SPEAKER TIME ITEM HANDOUT GENERAL BUSINESS Call to Order Commissioner Crippen, Chair 9:00 No No Introduction of Attendees Attendees 9:01 No No Approval of Past Meeting Minutes Commissioner Crippen, Chair 9:03 Yes Yes FINANCIAL REPORT Financial Report Update Armond Sergeant, Finance Services Director 9:05 Yes Yes INFORMATION TECHNOLOGY (IT) Information Technology Update Paul Gilbert, ITS Director 9:15 No No INTRALOT REPORT Intralot Update Anne Charpentier, General Manager 9:20 No No SECURITY REPORT Security Update John Tarr, Security Director 9:45 No No SALES & MARKETING REPORT Sales and Marketing Update Jeri Duran, Sales & Marketing Director 9:55 No No New Website No No Bonus Play Demonstration No Yes Second Chance Drawing – Trucks No No Sales of Montana Millionaire No No New Scratch Game with Second Chance No Yes DIRECTOR’S REPORT Director’s Update George Parisot, Director 10:30 No No Mega Millions Game Change No No Public Participation In Agency Decisions No Yes OTHER BUSINESS Opportunity for Comment General Public 11:00 Next Meeting Date George Parisot, Director 11:05 ADJOURNMENT Commissioner Crippen 11:10 The State of Montana makes reasonable accommodations for any known disability that may interfere with a person's ability to participate in State government. Persons needing an accommodation should notify Denise Blankenship, no later than 4 p.m. on Tuesday, December 7, 2010, to allow adequate time to make necessary arrangements. Please call (406) 444-5825 to make your request known.