Wednesday April 25th Meeting Agenda- note start time is 9 a.m.

Meeting Notice

 Date:      April 25, 2018

Time:     9:00 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. March 28, 2018

III.       Consideration of Hearing Officer Recommendations

1. Geneen L. Harper
   1. Resolution No. 18-020
2. Mary L. Laborada
   1. Resolution No. 18-021
3. Ryan Day
   1. Resolution No. 18-022

1. Consideration of Relicensure of Class A Licensee

Eldorado Resorts, Inc. (Class A)

• Presentation by Applicant
• Investigative Summary
• Staff Recommendation

1. Resolution No. 18-023

1. Consideration of Relicensure of Certain Suppliers
2. Ainsworth Game Technology Ltd.
3. Resolution No. 18-024
4. Everi Games, Inc.
5. Resolution No. 18-025

1. Consideration of Licensure of Certain Supplier

1. Ainsworth Game Technology, Inc.
   1. Resolution No. 18-026

VII.      Consideration of Disciplinary Actions

1. Tropicana St. Louis, LLC
   1. DC-18-032
   2. Tropicana St. Louis, LLC
   3. DC-18-033

VIII.     Consideration of Waiver of Licensure for Institutional Investor

1. Canyon Capital Advisors LLC
2. Resolution No. 18-027

1. Consideration of Rules and Regulations
2. Proposed Amendments Rescinding or Modifying Rules and Regulations that Overlap, Duplicate or Conflict with a Statute or Another Rule

1. 11 CSR 45-1.015 – Code of Ethics
2. 11 CSR 45-1.090 – Definitions
3. 11 CSR 45-4.020 – Licenses, Restrictions on Licenses, Licensing Authority of the Executive Director, and Other Definitions
4. 11 CSR 45-4.210 – Temporary Supplier’s License
5. 11 CSR 45-4.260 – Occupational Licenses for Class A, Class B, and Suppliers
6. 11 CSR 45-4.380 – Occupational and Key Person/Key Business Entity License Application and Annual Fees
7. 11 CSR 45-5.065 – Patrons Unlawfully on Excursion Gambling Boat – Not Eligible for Gambling Game Winnings
8. 11 CSR 45-6.030 – Firearms on the Riverboat
9. 11 CSR 45-30.065 – Licenses Required
10. 11 CSR 45-30.480 – Package Deals and Tying Arrangements Prohibited
11. 11 CSR 45-30.523 – Supplier License
12. 11 CSR 45-30.555 – Agreements Restricting Freedom to Buy and Sell Prohibited
13. Proposed Amendments Rescinding or Modifying Rules and Regulations that are Unnecessary, Not Essential to the Health, Safety or Welfare of Missouri Residents, or are Obsolete
    1. 11 CSR 45-5.181 – Promotional Activities
14. 11 CSR 45-5.184 – Table Game Cards – Receipt, Storage, Inspections, and Removal from Use
15. 11 CSR 45-5.260 – Dice Specifications
16. 11 CSR 45-6.010 – Safety and Environment
17. 11 CSR 45-6.020 – Safety Standards
18. 11 CSR 45-6.025 – Safety Inspections
19. 11 CSR 45-7.160 – Designated Security Officer Trained in Basic Life Support and First Aid Required
20. 11 CSR 45-8.050 – Standard Financial and Statistical Reports
21. 11 CSR 45-8.060 – Audits
22. 11 CSR 45-8.090 – Mandatory Count Procedures
23. 11 CSR 45-8.130 – Tips and Gifts
24. 11 CSR 45-8.150 – Cash Reserve Requirements
25. 11 CSR 45-9.101 – Minimum Internal Control Standards (MICS) – Chapter A
26. 11 CSR 45-9.120 – Minimum Internal Control Standards (MICS) – Chapter T
27. 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

XII.      Adjournment