MEETING AGENDA FOR JANUARY 18, 2023

Meeting Notice

Date:             January 18, 2023

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.      Consideration of Minutes

  1. December 7, 2022

IV.    Consideration of Licensure of Supplier & Key Business Entity

          B.    AGS LLC

                 1.  Resolution No. 23-001

          C.    PlayAGS, Inc. (Key Business Entity)

                 1.   Resolution No. 23-002

V.      Consideration of Relicensure of Certain Suppliers & Key Business Entity

            D.   Konami Gaming Inc.

            1.     Resolution No. 23-003

            E.         Konami Group Corporation (Key Business Entity)

                        1.             Resolution No. 23-004

VI.       Consideration of Licensure of Level I/Key Applicants

            F.    Resolution No. 23-005

VII.     Consideration of Relicensure of Key Persons

            G.   Resolution No. 23-006

VIII.    Consideration of Waiver of Institutional Investors

            H.    HG Vora Capital Management, LLC

                   1.  Resolution No. 23-007

            I.     Sumitomo Mitsui Trust Holdings, Inc.

                   1.  Resolution No. 23-008

            J.     ArrowMark Colorado Holdings LLC

                   1.  Resolution No. 23-009

IX.       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

X.        Motion to Open Meeting

XI.       Adjournment

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