MEETING AGENDA FOR 6/27/2023 AND 6/28/2023

Meeting Notice

Date:           June 27, 2023

Time:          2 p.m.

Place:          Argosy Riverside Casino

                    777 N.W. Argosy Parkway

                    Riverside, 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.      Motion to Close Meeting under Sections 313.847 RSMo. and 610.021(1) and (14) for Proprietary and Application Records and Information for Review of:

  • 2 p.m. – Argosy Riverside Casino’s Facilities and Operations

III.     Motion to Open Meeting

IV.     Adjournment

Meeting Notice

Date:              June 28, 2023

Time:     9:30 a.m.

Place:     Riverside City Hall

                       2950 NW Vivion Road

                       Riverside, 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.         Local Officials Recognition

III.       Team Member Recognition

IV.        Adoption of Agenda

V.         Consideration of Minutes

  1. May 23, 2023
  2. May 24, 2023

VI.        Consideration of Relicensure of Certain Suppliers

   C.                        Galaxy Gaming, Inc.

             1.     Resolution No. 23-045

VII.      Consideration of Licensure of Level I/Key Applicants

             D.    Resolution No. 23-046

VIII.     Consideration of Relicensure of Key Persons

             E.    Resolution No. 23-047

IX.       Consideration of Placement on Involuntary Exclusion List

             F.     Maureen Woodson

                    1.  Resolution No. 23-048

             G.    Donna Thompson

                    1.  Resolution No. 23-049

X.         Consideration of Rules and Regulations

             H.    Proposed Amendments

                   1.  11 CSR 45-5.050 – Authorized Games

                   2.  11 CSR 45-5.053 – Policies

                   3.  11 CSR 45-5.056 – Ethical Restrictions

                   4.  11 CSR 45-5.060 – Publication of Rules and Payoff Schedules for All Permitted Games

                   5.  11 CSR 45-5.070 – Payout Percentage for Electronic Gaming Devices

                   6.  11 CSR 45-5.110 – Primary, Secondary and Reserve Sets of Gaming Chips

                   7.  11 CSR 45-5.120 – Issuance and Use of Tokens for Gaming in Electronic Gaming Devices

                   8.  11 CSR 45-5.130 – Exchange of Chips and Tokens

                   9.  11 CSR 45-5.160 – Destruction of Chips and Tokens

                   10. 11 CSR 45-5.180 – Tournament Chips and Tournaments

                   11. 11 CSR 45-5.190 – Minimum standards for Electronic Gaming Devices

                   12. 11 CSR 45-5.210 – Integrity of Electronic Gaming Devices

                   13. 11 CSR 45-5.220 – Computer Monitoring Requirements of Electronic Gaming Devices

                   14. 11 CSR 45-5.230 – Certification and Registration of Electronic Gaming Devices

                   15. 11 CSR 45-5.240 – Periodic Payments

                   16. 11 CSR 45-5.270 – Safety Standards for Electronic Gaming Devices

                   17. 11 CSR 45-5.290 – Bingo Games

                        a.   Resolution No. 23-050

XI.       Consideration of Waiver of Institutional Investor

             I.     Thrivent Financial for Lutherans

                    1.  Resolution No. 23-051

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

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