MEETING NOTICE Date: February 27, 2019
Time: 9:00 a.m. – Closed
10:30 a.m. – Open Public Meeting 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
I. Call to Order
II. Motion for Closed Meeting under Section 610.021(3) & (13), RSMo. Personnel and (14) Records Protected from Disclosure by Law III. Motion to Open Meeting
IV. Consideration of Minutes
A. January 30, 2019
V. Consideration of Hearing Officer Recommendations
B. David W. Adams 1. Resolution No. 19-005
C. Katrina Roberson 1. Resolution No. 19-006
D. Janet Frigerio 1. Resolution No. 19-007
VI. Consideration of Disciplinary Actions
E. BMM North America, Inc.
1. DC-19-022
F. HGI-Mark Twain, LLC 1. DC-19-023
G. The Missouri Gaming Company, LLC
1. DC-19-024
VII. Consideration of Placement on Exclusion List
H. Carol J. Hazer 1. Resolution No. 19-008
I. Samuel D. Hazer 1. Resolution No. 19-009
J. Joseph R. Mahfood 1. Resolution No. 19-010
VIII. Consideration of Rules and Regulations
K. Final Orders of Rulemaking
1. 11 CSR 45-4.420 – Occupational License
2. 11 CSR 45-7.130 – Nongambling Hours
3. 11 CSR 45-9.102 – Minimum Internal Control Standards (MICS) – Chapter B
4. 11 CSR 45-9.106 – Minimum Internal Control Standards (MICS) – Chapter F
5. 11 CSR 45-9.109 – Minimum Internal Control Standards (MICS) – Chapter I
6. 11 CSR 45-9.116 – Minimum Internal Control Standards (MICS) – Chapter P
7. 11 CSR 45-9.117 – Minimum Internal Control Standards (MICS) – Chapter Q
8. 11 CSR 45-30.020 – Advertising
9. 11 CSR 45-40.030 – Commission Approval of Procedures
IX. Consideration of Ratification of Extension of License
L. SportsHub Games Network, Inc.
1. Resolution No. 19-011
X. Consideration of Relicensure of Fantasy Sports Operators
M. FanDuel, Inc. 1. Resolution No. 19-012
N. DraftKings Inc.
1. Resolution No. 19-013
XI. Consideration of Relicensure of Certain Suppliers
O. Landry Holdings, LLC d/b/a Casino Tech
1. Resolution No. 19-014
XII. Consideration of Licensure for Level I/Key Applicants
P. Resolution No. 19-015
XIII. 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
XIV. Motion to Open Meeting Beginning at 1 p.m. XV. Motion for Closed Meeting under Section 610.021(3) & (13), RSMo. Personnel and (14) Records Protected from Disclosure by Law XVI. Motion to Open Meeting XVII. Adjournment
