MGC MEETING AGENDAS FOR BOTH 8/24 AND 8/25/2021

Meeting Notice

Date:        August 24, 2021

Time:       2:00 p.m.

Place:       Missouri Gaming Commission

                 3417 Knipp Drive

                 Jefferson City, Missouri  65109

**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., Investigatory, Proprietary and Application Records and 610.021(1), RSMo., Legal Actions and Matters Subject to Attorney Client Privilege and Legal Work Product, (12) Contracts and (14) Records Protected from Disclosure by Law

III. Motion to Open Meeting

IV.  Adjournment

Meeting Notice

Date:             August 25, 2021

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.        Adoption of Agenda

III.      Team Member Recognition

IV.       Consideration of Minutes

  1. June 30, 2021

V.        Consideration of Hearing Officer Recommendations

B.    Anthony Calandro

                   1.  Resolution No. 21-037

            C.    Zachary R. Russell

                   1.  Resolution No. 21-038

            D.   Alfred Brown

                   1.  Resolution No. 21-039

VI.       Consideration of Relicensure of Certain Suppliers

            E.    The United States Playing Card Company

                   1.       Resolution No. 21-040

VII.     Consideration of Licensure of Certain Level I/Key Applicants

  • Resolution No. 21-041

VIII.    Consideration of Relicensure of Key Persons

  • Resolution No. 21-042

IX.       Consideration of Ratification of Extensions of Licensure

  • Gaming Partners International USA, Inc.
  • Resolution No. 21-043
  • AGL Investments Godo Kaisha
  • Resolution No. 21-044

X.        Consideration of Disciplinary Actions

  • IOC-Cape Girardeau, LLC
  • DC-21-041
  • Tropicana St. Louis, LLC
  • DC-21-042
  • IOC-Boonville, Inc.
  • DC-21-043
  • Gaming Partners International USA, Inc.
  • DC-21-044

XI.       Consideration of Waiver of Institutional Investor

  • Capital International Investors
  • Resolution No. 21-045
  • Capital Research Global Investors and Capital World Investors
  • Resolution No. 21-046

XII.     Consideration of Rules and Regulations

  • Proposed Rule
  • 11 CSR 45-9.123 – Minimum Internal Control Standards (MICS) – Chapter W
  • Final Orders of Rulemaking
  • 11 CSR 45-5.090 – Submission of Chips for Review and Approval
  • 11 CSR 45-5.110 – Primary, Secondary and Reserve Sets of Gaming Chips
  • 11 CSR 45-5.140 – Receipt of Gaming Chips or Tokens from Manufacturer
  • 11 CSR 45-9.108 – Minimum Internal Control Standards (MICS) – Chapter H
  • 11 CSR 45-9.118 – Minimum Internal Control Standards (MICS) – Chapter R

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.      Adoption of 2022 Commission Meeting Dates

  • Proposed Meeting Dates

XVI.    Adjournment

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