Meeting Notice
Date: December 3, 2024
Time: 3 p.m.
Place: Missouri Gaming Commission
3417 Knipp Drive
Jefferson City, MO
**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., Investigatory, Proprietary, and Application Records and 610.021(1), RSMo., Legal Actions and Matters Subject to Attorney Client Privilege and Legal Work Product, (3) and (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure by Law
III. Motion to Open Meeting
IV. Adjournment
MEETING NOTICE Date: December 4, 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. October 23, 2024 V. Consideration of Licensure of Level I Applicant B. Resolution No. 24-061 VI. Consideration of Licensure of Key Applicant C. Resolution No. 24-062 VII. Consideration of Relicensure of Key Persons D. Resolution No. 24-063
VIII. Consideration of Relicensure of Certain Supplier E. Gaming Laboratories International, LLC 1. Resolution No. 24-064 IX. Consideration of Disciplinary Action F. St. Louis Gaming Ventures, LLC d/b/a Hollywood Casino St. Louis 1. DC-24-092 X. Consideration of Waiver of Institutional Investors G. Royce & Associates, LP 1. Resolution No. 24-065 XI. Consideration of Rules and Regulations H. Final Orders of Rulemaking 1. 11 CSR 45-13.030 – Requests for Hearings 2. 11 CSR 45-30.135 – Bingo Workers 3. 11 CSR 45-30.280 – Net Receipts from Bingo and Bank Account 4. 11 CSR 45-30.610 – Wireless Technology a. Resolution No. 24-066 I. Proposed Amendments 1. 11 CSR 45-1.090 – Definitions 2. 11 CSR 45-5.080 – Authorized Suppliers 3. 11 CSR 45-5.190 – Minimum Standards for Electronic Gaming Devices 4. 11 CSR 45-5.192 – Electronic Gaming Device Authentication 5. 11 CSR 45-5.193 – Statistical Performance of Electronic Gaming Devices 6. 11 CSR 45-5.194 – Operator Content Delivery Systems 7. 11 CSR 45-5.200 – Progressive Slot Machines 8. 11 CSR 45-5.210 – Integrity of Electronic Gaming Devices 9. 11 CSR 45-5.220 – Computer Monitoring Requirements of Electronic Gaming Devices 10. 11 CSR 45-5.225 – Request for Approval of Gaming Devices and Associated Equipment and Systems 11. 11 CSR 45-5.230 – Certification and Registration of Electronic Gaming Devices 12. 11 CSR 45-5.235 – Analysis of Questioned Electronic Gaming Devices 13. 11 CSR 45-5.270 – Safety Standards for Electronic Gaming Devices
- 11 CSR 45-5.300 – Progressive Table Games 15. 11 CSR 45-9.102 – Minimum Internal Control Standards (MICS) – Chapter B 16. 11 CSR 45-9.105 – Minimum Internal Control Standards (MICS) – Chapter E 17. 11 CSR 45-9.108 – Minimum Internal Control Standards (MICS) – Chapter H 18. 11 CSR 45-9.109 – Minimum Internal Control Standards (MICS) – Chapter I 19. 11 CSR 45-9.118 – Minimum Internal Control Standards (MICS) – Chapter R 20. 11 CSR 45-9.121 – Minimum Internal Control Standards (MICS) – Chapter U a. Resolution No. 24-067 XII. Consideration of Relicensure of Bingo Manufacturers and Supplier
J. Bingo Manufacturers - Resolution No. 24-002-B
K. Bingo Supplier - Resolution No. 24-003-B 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
