Meeting Notice
Date: January 17, 2024
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
- December 6, 2023
V. Consideration of Licensure of Level I/Key Applicants
B. Resolution No. 24-001
VI. Consideration of Extension of Key Person License
C. Enrico Drago
1. Resolution 24-002
VII. Consideration of Relicensure of Key Persons
D. Resolution No. 24-003
VIII. Consideration of Waiver of Institutional Investor
E. Baron Capital Group, Inc.
1. Resolution No. 24-004
F. Spheria Asset Management Pty Ltd
1. Resolution No. 24-005
IX. Consideration of Ratification
G. Acres Manufacturing Company
1. Resolution No. 24-006
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
