MEETING NOTICE
Date: August 27, 2024
Time: 1 p.m.
Place: 3411 Knipp Drive, Suite A
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. Adoption of Agenda
III. Motion for Closed Meeting under Sections 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 and 313.847, RSMo., Investigatory, Proprietary and Application Records.
IV. Motion to Open Meeting
V. Adjournment
MEETING NOTICE
Date: August 28, 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 email 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. June 25, 2024
B. June 26, 2024
V. Consideration of Relicensure of Class A Licensee & Key Business Entity
C. Boyd Gaming Corporation
- Presentation by Applicant
- Investigative Summary
- Staff Recommendation
- Resolution No. 24-033 (Class A)
- Resolution No. 24-034 (Key Business Entity)
VI. Consideration of Ratification
D. Christopher Spears - Resolution No. 24-035
VII. Consideration of Licensure of Level I/Key Applicants
E. Resolution No. 24-036
VIII. Consideration of Relicensure of Key Persons
F. Resolution No. 24-037
IX. Consideration of Disciplinary Actions
G. Bally’s Kansas City Casino - DC-24-073
H. Century Casino Caruthersville - DC-24-074
I. The Missouri Gaming Company, LLC - DC-24-075
X. Consideration of Waiver of Institutional Investors
J. BlackRock, Inc. - Resolution No. 24-038
K. T. Rowe Price Associates, Inc. - Resolution No. 24-039
L. AustraliaSuper Pty Ltd - Resolution No. 24-040
XI. Consideration of Delegation of Authority to Chairman
M. Resolution No. 24-041
XII. Consideration of Rules and Regulations
N. Proposed Amendments - 11 CSR 45-13.030 – Requests for Hearings
- 11 CSR 45-30.135 – Bingo Workers
- 11 CSR 45-30.280 – Net Receipts from Bingo and Bank Account
- 11 CSR 45-30.610 – Wireless Technology
- Resolution No. 24-042
XIII. 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
XIV. Motion to Open Meeting
XV. Adjournment
- MEETING NOTICE
- Date: August 28, 2024
- Time: 1 p.m.
- Place: 3411 Knipp Drive, Suite A
- 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. Adoption of Agenda
- III. Motion for Closed Meeting under Sections 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 and 313.847, RSMo., Investigatory, Proprietary and Application Records.
- IV. Motion to Open Meeting
- V. Adjournment
