Agenda for December 5th meeting

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Meeting Notice

 

 

Date:      December 5, 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

 

1. Call to Order

 

1. Consideration of Minutes
2. October 31, 2018

 

III.       Consideration of Licensure of Fantasy Sports Operators

1. Fantasy Draft, LLC

• Presentation by Applicant
• Investigative Summary
• Staff Recommendation
• Motion to Close Meeting under Sections 313.945, RSMo., Investigatory, Priorietary and Application Records and 610.021(14), RSMo., Records Protected from Disclosure by Law.

1. Resolution No. 18-060

 

1. Consideration of Hearing Officer Recommendations
2. Steven E. Hollins
3. Resolution No. 18-057
4. Spain Q. Mitchem
5. Resolution No. 18-058
6. Linda K. Boone
7. Resolution No. 18-059

 

1. Consideration of Disciplinary Actions
2. BMM North America, Inc.
3. DC-18-105
4. Ameristar Casino Kansas City, Inc.
5. DC-18-106
6. St. Louis Gaming Ventures, LLC
7. DC-18-107

 

1. Consideration of Placement on List of Excluded Persons
2. Carla M. Rathmann
3. Resolution No. 18-061
4. Stacey C. Wilson
5. Resolution No. 18-062
6. Pamela Tabatt
7. Resolution No. 18-063

 

VII.      Consideration of Relicensure of Certain Suppliers

1. Gaming Laboratories International, LLC
2. Resolution No. 18-064
   1. Lightning Slot Machines, LLC
3. Resolution No. 18-065
   1. House Advantage, LLC
4. Resolution No. 18-066

 

VIII.     Consideration of Licensure for Level I/Key Applicants

1. Resolution No. 18-067

 

1. Consideration of Relicensure of Bingo Manufacturers and Suppliers
2. Bingo Manufacturers
3. Resolution No. 18-003-B
4. Bingo Suppliers
5. Resolution No. 18-004-B

 

1. Consideration of Waiver of Licensure for Institutional Investor
2. FMR LLC
3. Resolution No. 18-068

 

1. Consideration of Chairman Delegation Resolution
2. Resolution No. 18-069

 

XII.      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

 

XIII.    Motion to Open Meeting

 

XIV.     Adjournment