Meeting Notice
Date: May 25, 2022
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
- April 26, 2022
- April 27, 2022
V. Consideration of Hearing Officer Recommendation
C. Pure Quach
- Resolution No. 22-030
VI. Consideration of Waiver of Licensure for Institutional Investor
D. Capital Research and Management Company
1. Resolution No. 22-031
VII. Consideration of Licensure of Level I/Key Applicants
E. Resolution No. 22-032
VIII. Consideration of Relicensure of Key Persons
F. Resolution No. 22-033
IX. Consideration of Bingo Settlement
G. VFW Auxiliary 2654
1. Resolution No. 22-001-B
X. Consideration of Rules and Regulations
H. Final Orders of Rulemaking (Table Games and Dice)
1. 11 CSR 45-5.184 – Table Game Cards—Receipt, Storage, Inspections, and Removal from Use
2. 11 CSR 45-5.265 – Dice—Receipt, Storage, Inspections and Removal from Use
3. 11 CSR 45-9.104 – Minimum Internal Control Standards (MICS)—Chapter D
a. Resolution No. 22-034
I. Final Orders of Rulemaking (Cashless)
1. 11 CSR 45-1.090 – Definitions
2. 11 CSR 45-5.190 – Minimum Standards for Electronic Gaming Devices
3. 11 CSR 45-5.210 – Integrity of Electronic Gaming Devices
4. 11 CSR 45-5.215 – Cashless, Promotional, and Bonusing Systems
5. 11 CSR 45-5.225 – Request for Approval of Gaming Devices and Associated Equipment and Systems
6. 11 CSR 45-9.108 – Minimum Internal Control Standards (MICS)—Chapter H
7. 11 CSR 45-9.118 – Minimum Internal Control Standards (MICS)—Chapter R
8. 11 CSR 45-9.119 – Minimum Internal Control Standards (MICS)—Chapter S
9. 11 CSR 45-9.121 – Minimum Internal Control Standards (MICS)—Chapter U
a. Resolution No. 22-035
XI. 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
XII. Motion to Open Meeting
XIII. Adjournment
