MEETING AGENDA FOR 10/24/2023 AND 10/25/2023

MEETING NOTICE
Date: October 24, 2023
Time: 2:30 p.m.
Place: Ameristar Casino St. Charles
One Ameristar Boulevard
St. Charles, 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:
o 2:30 p.m. – Ameristar St. Charles Casino’s Facilities and
Operations
III. Motion to Open Meeting
IV. Adjournment

MEETING NOTICE
Date: October 25, 2023
Time: 9:30 a.m.
Place: Council Chambers
St. Charles City Hall
200 North Second Street
St. Charles, 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. September 26, 2023
B. September 27, 2023
V. Consideration of Ratification of Extension of Licensure
C. Resolution No. 23-070
VI. Consideration of Licensure of Level I/Key Applicants
D. Resolution No. 23-071
VII. Consideration of Relicensure of Key Persons
E. Resolution No. 23-072
VIII. Consideration of Waiver of Institutional Investor
F. Capital Research and Management Company

  1. Resolution No. 23-073
    www.mgc.dps.mo.gov FREE PROBLEM GAMBLING HELPLINE • 1-888-BETSOFF

IX. Consideration of Final Orders of Rulemaking
G. Resolution No. 23-074

  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
    X. 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
    XI. Motion to Open Meeting
    XII. Adjournment
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