Meeting Notice
Date: September 28, 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
- August 31, 2022
V. Consideration of Hearing Officer Recommendation
B. Anthony Calandro
1. Resolution No. 22-053
VI. Consideration of Rulemaking
C. Proposed Amendments
1. 11 CSR 45-9.112 – Minimum Internal Control Standards (MICS)—Chapter L
a. Resolution No. 22-054
VII. Consideration of Relicensure of Certain Supplier
D. BMM North America, Inc.
1. Resolution No. 22-055
VIII. Consideration of Licensure of Level I/Key Applicant
E. Resolution No. 22-056
IX. Consideration of Relicensure of Key Persons
F. Resolution No. 22-057
X. 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
XI. Motion to Open Meeting
XII. Adjournment
