August 21 MGC meeting agenda

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Meeting Notice

Date:      August 21, 2019

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

1. Call to Order

1. Consideration of Minutes
2. May 28, 2019
3. May 29, 2019

III.       Consideration of Relicensure of Class A Licensee

Boyd Gaming Corporation (Class A)

• Presentation by Applicant
• Investigative Summary
• Staff Recommendation

1. Resolution No. 19-035

1. Consideration of Disciplinary Actions
2. Eldorado Resorts, Inc.

1. DC-19-076                        1.  DC-19-077                    1.  DC-19-07
2. V.         Consideration of Rules & Regulations
3.  
4.              F.     NRT Technology, Corp.
5.              E.    Gaming and Leisure Properties, Inc.

1. Final Orders of Rulemaking
2. 11 CSR 45-5.190 – Minimum Standards for Electronic Gaming Devices
3. 11 CSR 45-5.200 – Progressive Slot Machines
4. 11 CSR 45-5.210 – Integrity of Electronic Gaming Devices
5. 11 CSR 45-5.237 – Shipping of Electronic Gaming Devices, Gaming Equipment or Supplies
6. 11 CSR 45-8.140 – Application and Verification Procedures for Granting Credit
7. 11 CSR 45-9.105 – Minimum Internal Control Standards (MICS)—Chapter E
8. 11 CSR 45-12.020 – Excursion Liquor License and Definitions
9. 11 CSR 45-12.080 – Hours of Operations

1. Consideration of Relicensure of Certain Fantasy Sports Operators
2. RealTime Fantasy Sports, Inc.
3. Resolution No. 19-036

VII.      Consideration of Relicensure of Certain Suppliers

1. Gaming Partners International
2. Resolution No. 19-037
3. The United States Playing Card Company
4. Resolution No. 19-038

VIII.     Consideration of Licensure for Level I/Key Applicants

1. Resolution No. 19-039

313. 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

1. Adjournment