MEETING NOTICE
Date: January 14, 2025
Time: 3:00 p.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. 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: January 15, 2025
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. December 3, 2024
B. December 4, 2024
V. Consideration of Hearing Officer Recommendation
C. Shelly L. Weaks
- Resolution No. 25-001
VI. Consideration of Relicensure of Certain Key Applicants
D. Resolution No. 25-002
VII. Consideration of Relicensure of Certain Key Person
Licensees
E. Resolution No. 25-003
FREE PROBLEM GAMBLING HELPLINE • 1-800-GAMBLER
VIII. Consideration of Relicensure of Certain Class A & B Licensees and Key
Business Entities
Affinity Interactive
HGI-St. Jo, LLC
HGI-Mark Twain, LLC
- Presentation by Applicants
- Presentation by City of St. Joseph
- Presentation by City of LaGrange
- Public Comment
- Investigative Summary
- MBE/WBE Compliance Review
- Staff Recommendation
F. Resolution No. 25-004 (Affinity Interactive)
G. Resolution No. 25-005 (HGI-St. Jo, LLC)
H. Resolution No. 25-006 (HGI-Mark Twain, LLC)
I. Resolution No. 25-007 (Key Business Entities)
IX. Consideration of Licensure of Key Business Entity
J. Affinity Gaming Holdings, LLC
- Resolution No. 25-008
X. Consideration of Relicensure of Certain Suppliers and Their Key Business
Entities
K. AGS LLC - Resolution No. 25-009 (Supplier)
- Resolution No. 25-010 – PlayAGS, Inc. (KBE)
L. Konami Gaming, Inc. - Resolution No. 25-011 (Supplier)
- Resolution No. 25-012 – Konami Corporation of America (KBE)
- Resolution No. 25-013 – Konami Group Corporation (KBE)
- Resolution No. 25-014 – Kozuki Holding B.V. (KBE)
- Resolution No. 25-015 – Kozuki Foundation (KBE)
FREE PROBLEM GAMBLING HELPLINE • 1-800-GAMBLER
XI. Consideration of Waiver of Institutional Investor
M. Sumitomo Mitsui Trust Group, Inc.
- Resolution No. 25-016
N. The Vanguard Group Inc. - Resolution No. 25-017
O. ArrowMark Colorado Holdings LLC - Resolution No.25-018
XII. Consideration of Ratification of Extension of License
P. Resolution No. 25-019
XIII. Public Comment per 11 CSR 45-2.010, RSMo.
XIV. 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)
and (13) Personnel, (12) Contracts and (14) Records Protected from Disclosure
by Law
XV. Motion to Open Meeting
XVI. Adjournment
