Meeting Notice
Date: August 29, 2023
Time: 12 p.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. 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, (14) Records Protected from Disclosure by Law and (18) Operational Guidelines and Policies for Public Safety
III. Motion to Open Meeting
IV. Adjournment
Meeting Notice
Date: August 30, 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
- June 27, 2023
- June 28, 2023
V. Consideration of Argosy Riverside Casino’s Approval to Transition to Non-Floating Facility
C. Resolution No. 23-052
VI. Consideration of Licensure of Level I/Key Applicants
D. Resolution No. 23-053
VII. Consideration of Relicensure of Key Persons
E. Resolution No. 23-054A
Resolution No. 23-054B
VIII. Consideration of Relicensure of Key Business Entities
F. Gaming and Leisure Properties, Inc.
1. Resolution No. 23-055 (Key Business Entity/REIT)
2. Resolution No. 23-056 (Key Business Entities)
IX. Consideration of Relicensure of Certain Suppliers & Key Business Entities
G. The United States Playing Card Company
1. Resolution No. 23-057 (Supplier)
1. Resolution No. 23-058 (Key Business Entities)
H. Gaming Partners International USA
1. Resolution No. 23-059 (Supplier)
1. Resolution No. 23-060 (Key Business Entity)
X. Consideration of Disciplinary Actions
I. PNK (River City), LLC
1. DC-23-040
J. St. Louis Gaming Ventures, LLC
1. DC-23-041
K. IOC-Boonville, Inc.
1. DC-23-042
XI. Consideration of Waiver of Institutional Investor
L. BlackRock, Inc.
1. Resolution No. 23-061
XII. Consideration of Delegation of Authority to Chair
M. Resolution No. 23-062
XIII. Consideration of Rules and Regulations
N. Proposed Amendments
1. 11 CSR 45-5.030 – Participation in Gambling Games by a Holder of a Class A or Class B or Supplier License, and the Directors, Officers, Key Persons or Employees of Such Licensees
2. 11 CSR 45-5.100 – Chip Specifications
3. 11 CSR 45-5.140 – Receipt of Gaming Chips or Tokens from Manufacturer
4. 11 CSR 45-5.150 – Storage and Inventory of Chips and Tokens
5. 11 CSR 45-5.235 – Analysis of Questioned Electronic Gaming Devices
a. Resolution No. 23-063
O. Final Order of Rulemaking
1. 11 CSR 45-10.150 – Child Care Facilities—License Required
a. Resolution No. 23-064
XIV. 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
XV. Motion to Open Meeting
XVI. Consideration of 2024 Meeting Dates
XVII. Adjournment
