Meeting Notice
Date: December 6, 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
- October 24, 2023
- October 25, 2023
V. Consideration of Licensure of Level I/Key Applicants
C. Resolution No. 23-075
VI. Consideration of Relicensure of Key Persons
D. Resolution No. 23-076
VII. Consideration of Relicensure of Key Business Entities
E. GLI Capital Group Inc.
1. Resolution No. 23-077
F. Novo Swiss AG
Novo Invest GmbH
Novomatic AG
1. Resolution No. 23-078
VIII. Consideration of Relicensure of Certain Suppliers & Key Business Entities
G. Everi Payments Inc.
1. Resolution No. 23-079 (Supplier)
2. Resolution No. 23-080 (Key Business Entities)
H. Everi Games Inc.
1. Resolution No. 23-081 (Supplier)
2. Resolution No. 23-082 (Key Business Entities)
IX. Consideration of Waiver of Institutional Investor
I. Allan Gray Australia Pty Ltd
1. Resolution No. 23-083
J. AWM Investment Company, Inc.
1. Resolution No. 23-084
X. Consideration of Request for Removal from Involuntary Exclusion List
K. Bonnie Sue Lawson
1. Resolution No. 23-085
XI. Consideration of Final Orders of Rulemaking
L. Resolution No. 23-086
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
- 11 CSR 45-5.150 Storage and Inventory of Chips and Tokens
- 11 CSR 45-5.235 Analysis of Questioned Electronic Gaming Devices
XII. Consideration of Ratification of Extension of Licensure
M. Resolution No. 23-087
XIII. Consideration of Licensure of Certain Bingo Manufacturer
N. Everi Games Inc.
1. Resolution No. 23-001-B
XIV. Consideration of Relicensure of Bingo Manufacturers and Supplier
O. Bingo Manufacturers
- Resolution No. 23-002-B
P. Bingo Suppliers
1. Resolution No. 23-003-B
XV. Recess for 30th Anniversary Celebration
XVI. 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
XVII. Motion to Open Meeting
XVIII. Adjournment
