September 26th Meeting Agenda

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Meeting Notice

 Date:      September 26, 2018

Time:     10:00 a.m.

Place:     Missouri Gaming Commission

               3417 Knipp Drive

               Jefferson City, Missouri

 **Special Accommodations: Accommodations for people with disabilities are available.  Please contact us either by telephone at (573) 526-2326, or e-mail at MeetingCoordinator@mgc.dps.mo.gov, 72 hours in advance of the meeting, if possible.

 Tentative Agenda

 Call to Order

 Consideration of Minutes

1. August 29, 2018
2. September 10, 2018

III.       Consideration of Approval of Change of Control

1. Eldorado Resorts, Inc.

• Presentation by Eldorado Resorts, Inc.
• Investigative Summary
• Staff Recommendation

1. Resolution No. 18-049

1. Consideration of Relicensure of Supplier
2. BMM North America, Inc.
3. Resolution No. 18-050

1. Consideration of Licensure for Level I/Key Applicants
2. Resolution No. 18-051

1. Consideration of Placement on List of Excluded Persons
2. April L. Briscuso
3. Resolution No. 18-052

VII.      Consideration of Final Orders of Rulemaking

1. Final Orders of Rulemaking
   1. 11 CSR 45-7.090 – Dock Site Commission Facility
   2. 11 CSR 45-10.020 – Licensee’s, and Applicant’s Duty to Disclose Changes in Information
   3. 11 CSR 45-40.060 – Cash Reserve and Segregated Account Requirements

VIII.     Motion for Closed Meeting under Sections 313.847 and 313.945, RSMo., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions, (3) & (13) Personnel and (14) Records Protected from Disclosure by Law

1. Motion to Open Meeting

 Adjournment