Meeting Notice
Date: December 7, 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
- October 26, 2022
V. Consideration of Relicensure of Certain Suppliers
B. Gaming Laboratories International, LLC
1. Resolution No. 22-069
VI. Consideration of Licensure of Level I/Key Applicants
C. Resolution No. 22-070
VII. Consideration of Relicensure of Key Persons
D. Resolution No. 22-071
VIII. Consideration of Disciplinary Actions
E. PNK (River City), LLC
1. DC-22-077
F. HGI – Mark Twain, LLC
1. DC-22-078
IX. Consideration of Rulemaking
G. Proposed Amendment
1. 11 CSR 45-9.123 – Minimum Internal Control Standards (MICS)—Chapter W
a. Resolution No. 22-072
H. Final Orders of Rulemaking
1. 11 CSR 45-9.030 – Minimum Internal Control Standards
2. 11 CSR 45-9.104 – Minimum Internal Control Standards (MICS)—Chapter D
3. 11 CSR 45-9.109 – Minimum Internal Control Standards (MICS)—Chapter I
a. Resolution No. 22-073
X. Consideration of Waiver of Institutional Investors
I. Royce & Associates, LP
1. Resolution No. 22-074
XI. Consideration of Delegation of Authority to Chairman
J. Resolution No. 22-075
XII. Consideration of Relicensure of Bingo Manufacturers and Suppliers
K. Bingo Manufacturers
1. Resolution No. 22-001-B
L. Bingo Supplier
1. Resolution No. 22-002-B
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. Adjournment
