Meeting Notice
Date: February 22, 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. Team Member Recognition
III. Adoption of Agenda
IV. Consideration of Minutes
- January 18, 2023
V. Consideration of Relicensure of Certain Supplier
B. Landry Holdings, LLC d/b/a Casino Tech
1. Resolution No. 23-010
VI. Consideration of Licensure of Level I/Key Applicants
C. Resolution No. 23-011
VII. Consideration of Relicensure of Key Persons
D. Resolution No. 23-012
VIII. Consideration of Licensure of Fantasy Sports Operator
E. Bid Ventures, Inc.
1. Resolution No. 23-013
IX. Consideration of Disciplinary Actions
F. Bally’s Kansas City Casino
1. DC-23-005
G. Harrah’s Kansas City, LLC
1. DC-23-006
H. PNK (River City), LLC
1. DC-23-007
X. Consideration of Rules and Regulations
I. Final Orders of Rulemaking
1. 11 CSR 45-7.010 – Definition of Licensee
2. 11 CSR 45-7.120 – Surveillance System Plans
3. 11 CSR 45-7.145 – Reimbursement for Cost of Contracted Commission Agents
4. 11 CSR 45-9.112 – Minimum Internal Control Standards (MICS)—Chapter L
a. Resolution No. 23-014
XI. Consideration of Waiver of Institutional Investors
J. The Vanguard Group, Inc.
1. Resolution No. 23-015
XII. 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
XIII. Motion to Open Meeting
XIV. Adjournment
