MEETING AGENDAS FOR 4/23/2024 AND 4/24/2024

MEETING NOTICE
Date: April 23, 2024
Time: 9:30 a.m.
Place: Century Caruthersville
777 East 3rd Street
Caruthersville, MO 63830
**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 to Close Meeting under Sections 313.847 RSMo.
and 610.021(3) and (13) Personnel, and (1) and (14) for
Proprietary and Application Records and Information for
Review of:
o 9:30 a.m. – Century Caruthersville’s Facilities and
Operations
o 1:00 p.m. – Century Cape Girardeau’s Facilities and
Operations
III. Motion to Open Meeting
IV. Adjournment

MEETING NOTICE
Date: April 24, 2024
Time: 9:30 a.m.
Place: Dogwood Room
Drury Plaza Hotel
3351 Percy Drive
Cape Girardeau, MO 63701
**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. Team Member Recognition
III. Adoption of Agenda
IV. Consideration of Minutes
A. March 27, 2024
V. Consideration of Licensure of Level I/Key Applicants
B. Resolution No. 24-016
VI. Consideration of Relicensure of Key Persons
C. Resolution No. 24-017
VII. Consideration of Relicensure of Certain Supplier & Key
Business Entity
D. Ainsworth Game Technology, Inc.

  1. Resolution No. 24-018
    E. Ainsworth Game Technology Ltd.
  2. Resolution No. 24-019
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VIII. Consideration of Licensure of Certain Supplier Key Business Entity
F. JFG Privatstiftung

  1. Resolution No. 24-020
    IX. Consideration of Licensure of Certain Supplier Key Business Entity
    G. IB OCM VoteCo
  2. Resolution No. 24-021
    X. Consideration of Rescission of Variance and Institutional Investor Waiver and
    Temporary Licensure of Supplier Key Business Entities
    H. Oaktree Entities
  3. Resolution No. 24-022
  4. Resolution No. 24-023
    XI. Consideration of Disciplinary Actions
    I. St. Louis Gaming Ventures, LLC d/b/a Hollywood Casino St. Louis
  5. DC-24-038
    J. VICI Properties, Inc.
  6. DC-24-039
    XII. Motion for Closed Meeting under Sections 313.847, RSMo., Investigatory,
    Proprietary and Application Records and 610.021(1), RSMo., Legal Actions
    and Matters Subject to Attorney Client Privilege and Legal Work Product, (3)
    & (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure
    by Law
    XIII. Motion to Open Meeting
    XIV. Adjournment
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MGC in the news…

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Deputy Director Tim McGrail Retirement

Congratulations and best wishes to Tim! He will be greatly missed!

“During the past 9 years Tim has been a steady force and a calm voice at the Commission.  Staff and industry alike know that they can stop by or call him at any time and he will always listen and give a thought-out response.  He has helped guide this ship through both stormy and calm waters and is an integral part of all this Agency stands for.” – Judge Peggy Richardson, Missouri Gaming Commission Executive Director

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MEETING AGENDA FOR 3/27/2024

Meeting Notice

Date:              March 27, 2024

Time:     9:30 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

I.          Call to Order

II.         Team Member Recognition

III.       Adoption of Agenda

IV.        Consideration of Minutes

  1. February 21, 2024

V.     Consideration of Licensure of Level I/Key Applicants

             B.    Resolution No. 24-014

VI.        Consideration of Relicensure of Key Persons

               C.    Resolution No. 24-015

VII.      Consideration of Disciplinary Actions

             D.    Isle of Capri, Boonville, Inc.

                    1.  DC-24-027     

             E.    The Missouri Gaming Company, LLC

                    1.  DC-24-028     

          F.       NRT Technology, Corp.

                    1.  DC-24-029     

             G.    Century Caruthersville

                    1.  DC-24-030

VIII.     Motion for Closed Meeting under Sections 313.847, RSMo., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions and Matters Subject to Attorney Client Privilege and Legal Work Product, (3) & (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure by Law

IX.       Motion to Open Meeting

X.         Adjournment

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MGC Names Next Deputy Director

March 15, 2024–Jefferson City- The Missouri Gaming Commission has named Nikki D. Evans as Deputy Director, succeeding Timothy McGrail’s retirement on April 1, 2024.  Nikki D. Evans joined the Missouri Gaming Commission as Deputy General Counsel in May of 2023.

Originally from Dallas, Texas, Evans is a 2007 graduate of Texas A&M University and 2010 graduate of the University of Missouri School of Law. In her tenure in the private sector, she practiced as a managing attorney for a regional disability firm, representing claimants through the administrative process, in the United States District Court, and in the United States Court of Appeals for the Eighth Circuit. Her tenure also included practice in family law, with significant litigation at the trial and appellate level. Evans resides with her family in Jefferson City, Missouri.

Evans begins her duties April 1, 2024.

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Next MGC Monthly Meeting

The next meeting of the Missouri Gaming Commission will be held on Wednesday, March 27, 2024 in Jefferson City. The agenda will be posted here when it becomes available.

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MEETING AGENDA FOR 2/21/2024

MEETING NOTICE
Date: February 21, 2024
Time: 9:30 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
I. Call to Order
II. Team Member Recognition
III. Adoption of Agenda
IV. Consideration of Minutes
A. January 17, 2024
V. Consideration of Licensure of Level I/Key Applicants
B. Resolution No. 24-007
VI. Consideration of Relicensure of Key Persons
C. Resolution No. 24-008
VII. Consideration of Relicensure of Certain Supplier
D. Acres Manufacturing Company

  1. Resolution No. 24-009
    VIII. Consideration of Relicensure of Key Business Entities
    E. BMM International LLC
    SM International Investment LLC
  2. Resolution No. 24-010
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    IX. Consideration of Hearing Officer Recommendation
    F. Isle of Capri, Boonville, Inc.
  3. Resolution No. 24-011
    X. Consideration of Disciplinary Actions
    G. Isle of Capri, Boonville, Inc.
  4. DC-24-010
    H. AGL Investments Godo Kaisha
  5. DC-24-011
    I. Tropicana (Horseshoe) St. Louis, LLC
  6. DC-24-012
    XI. Consideration of Rescission of Institutional Investor Waiver
    J. HG Vora Capital Management, LLC
  7. Resolution No. 24-012
    XII. Consideration of Waiver of Institutional Investor
    K. Nokomis Capital, L.L.C.
  8. Resolution No. 24-013
    XIII. Motion for Closed Meeting under Sections 313.847, RSMo., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions and Matters Subject to Attorney Client Privilege and Legal Work Product, (3) & (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure by Law
    XIV. Motion to Open Meeting
    XV. Adjournment
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Missouri Gaming Commission Schedule of 2024 Meetings

Proposed Schedule of 2024 Meetings
January 17 Jefferson City 9:30 a.m.
February 21 Jefferson City 9:30 a.m.
March 27 Jefferson City 9:30 a.m.
April 24 Cape Girardeau/Caruthersville 9:30 a.m.
May 29 Jefferson City 9:30 a.m.
June 26 St. Louis Area 9:30 a.m.
July No Meeting
August 28 Jefferson City 9:30 a.m.
September 25 Jefferson City 9:30 a.m.
October 23 Kansas City Area 9:30 a.m.
November No Meeting
December 4 Jefferson City 9:30 a.m.

The above schedule is SUBJECT TO CHANGE.
Always check the Missouri Gaming Commission website at
www.mgc.dps.mo.gov/Meetings/_ama_AgendaMinAct.html to confirm dates.
Commission meetings begin at 09:30 A.M. unless otherwise noted.

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Five Years with Missouri Gaming Commission!

Congratulations to Internal Control Auditor Stephanie Runkle and Table Games and Training Manager Heather Berhorst for five years with the Missouri Gaming Commission. Stephanie (on left) and Heather (on right) are shown at the January Commission meeting with Certificates of Appreciation from Deputy Director Tim McGrail.

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MEETING AGENDA FOR 1/17/2024

Meeting Notice

Date:      January 17, 2024

Time:     9:30 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

I.          Call to Order

II.         Team Member Recognition

III.       Adoption of Agenda

IV.        Consideration of Minutes

  1. December 6, 2023

V.     Consideration of Licensure of Level I/Key Applicants

             B.    Resolution No. 24-001

VI.        Consideration of Extension of Key Person License

             C.    Enrico Drago

             1.     Resolution 24-002

VII.      Consideration of Relicensure of Key Persons

             D.    Resolution No. 24-003

VIII.     Consideration of Waiver of Institutional Investor

             E.    Baron Capital Group, Inc.

                    1.  Resolution No. 24-004

             F.     Spheria Asset Management Pty Ltd

                    1.  Resolution No. 24-005

IX.       Consideration of Ratification

             G.    Acres Manufacturing Company

                    1.     Resolution No. 24-006

X.         Motion for Closed Meeting under Sections 313.847, RSMo., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions and Matters Subject to Attorney Client Privilege and Legal Work Product, (3) & (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure by Law

XI.       Motion to Open Meeting

XII.      Adjournment

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