MEETING NOTICE
Date: March 29, 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
A. February 22, 2023
V. Consideration of Licensure of Supplier & Key Business Entities
B. TCS John Huxley America, Inc.
- Resolution No. 23-016
C. TCS John Huxley Europe Limited (Key Business Entity) - Resolution No. 23-017
D. Victoria Holdings Limited (Key Business Entity) - Resolution No. 23-018
E. Belgravia Invest AB (Key Business Entity) - Resolution No. 23-019
FREE PROBLEM GAMBLING HELPLINE • 1-888-BETSOFF
VI. Consideration of Licensure of Level I/Key Applicants
F. Resolution No. 23-020
VII. Consideration of Relicensure of Key Persons
G. Resolution No. 23-021
VIII. Consideration of Licensure of Fantasy Sports Operator
H. Two Nine Sports Inc. - Resolution No. 23-022
IX. Consideration of Rules and Regulations
I. Final Order of Rulemaking - 11 CSR 45-9.123 – Minimum Internal Control Standards (MICS)—Chapter W
a. Resolution No. 23-023
X. Consideration of Waiver of Institutional Investors
J. Massachusetts Financial Services Company - Resolution No. 23-024
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
