MEETING AGENDA FOR FEBRUARY 22, 2023

Meeting Notice

Date:             February 22, 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

  1. January 18, 2023

V.      Consideration of Relicensure of Certain Supplier

          B.    Landry Holdings, LLC d/b/a Casino Tech

            1.     Resolution No. 23-010

VI.       Consideration of Licensure of Level I/Key Applicants

            C.    Resolution No. 23-011

VII.     Consideration of Relicensure of Key Persons

            D.   Resolution No. 23-012

VIII.    Consideration of Licensure of Fantasy Sports Operator

            E.    Bid Ventures, Inc.

                   1.  Resolution No. 23-013

IX.       Consideration of Disciplinary Actions

            F.    Bally’s Kansas City Casino

                   1.  DC-23-005

            G.   Harrah’s Kansas City, LLC

                   1.  DC-23-006

            H.    PNK (River City), LLC

                   1.  DC-23-007

X.        Consideration of Rules and Regulations

            I.     Final Orders of Rulemaking

                   1.  11 CSR 45-7.010 – Definition of Licensee

                   2.  11 CSR 45-7.120 – Surveillance System Plans

                   3.  11 CSR 45-7.145 – Reimbursement for Cost of Contracted Commission Agents

                   4.  11 CSR 45-9.112 – Minimum Internal Control Standards (MICS)—Chapter L

                        a.  Resolution No. 23-014

XI.       Consideration of Waiver of Institutional Investors

            J.     The Vanguard Group, Inc.

                   1.  Resolution No. 23-015

XII.     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

XIII.    Motion to Open Meeting

XIV.    Adjournment

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Next MGC Monthly Meeting

The next meeting of the Missouri Gaming Commission will be Wednesday, February 22, 2023 in Jefferson City. The agenda will be posted here when it becomes available.

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MEETING AGENDA FOR JANUARY 18, 2023

Meeting Notice

Date:             January 18, 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.        Adoption of Agenda

III.      Consideration of Minutes

  1. December 7, 2022

IV.    Consideration of Licensure of Supplier & Key Business Entity

          B.    AGS LLC

                 1.  Resolution No. 23-001

          C.    PlayAGS, Inc. (Key Business Entity)

                 1.   Resolution No. 23-002

V.      Consideration of Relicensure of Certain Suppliers & Key Business Entity

            D.   Konami Gaming Inc.

            1.     Resolution No. 23-003

            E.         Konami Group Corporation (Key Business Entity)

                        1.             Resolution No. 23-004

VI.       Consideration of Licensure of Level I/Key Applicants

            F.    Resolution No. 23-005

VII.     Consideration of Relicensure of Key Persons

            G.   Resolution No. 23-006

VIII.    Consideration of Waiver of Institutional Investors

            H.    HG Vora Capital Management, LLC

                   1.  Resolution No. 23-007

            I.     Sumitomo Mitsui Trust Holdings, Inc.

                   1.  Resolution No. 23-008

            J.     ArrowMark Colorado Holdings LLC

                   1.  Resolution No. 23-009

IX.       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

X.        Motion to Open Meeting

XI.       Adjournment

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Merry Christmas from all of us at the Missouri Gaming Commission! MGC Offices will be closed on Monday, December 26th so employees can enjoy time with their families.

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MGC News in Caruthersville

Bootheel casino development groundbreaking, written by Jeff Long, Southeast Missourian. Click here to read.

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2023 MGC Meeting Dates

January 18-Jefferson City-9:30 a.m.

February 22-Jefferson City-9:30 a.m.

March 29-Jefferson City-9:30 a.m.

April 26-Jefferson City-9:30 a.m.

May 24-Jefferson City-9:30 a.m.

June 28-Kansas City-9.30 a.m.

No meeting in July

August 30-Jefferson City-9:30 a.m.

September 27-Jefferson City-9:30 a.m.

October 25-St. Louis-9:30 a.m.

No meeting in November

December 6-Jefferson City-9:30 a.m.

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MEETING AGENDA FOR DECEMBER 7, 2022

Meeting Notice

Date:              December 7, 2022

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.         Adoption of Agenda

III.       Team Member Recognition

IV.        Consideration of Minutes

  1. October 26, 2022

V.       Consideration of Relicensure of Certain Suppliers

             B.    Gaming Laboratories International, LLC

             1.     Resolution No. 22-069

VI.        Consideration of Licensure of Level I/Key Applicants

             C.    Resolution No. 22-070

VII.      Consideration of Relicensure of Key Persons

             D.    Resolution No. 22-071

VIII.     Consideration of Disciplinary Actions

             E.    PNK (River City), LLC

                    1.  DC-22-077

             F.     HGI – Mark Twain, LLC

                    1.  DC-22-078

IX.       Consideration of Rulemaking

G.    Proposed Amendment

                    1.     11 CSR 45-9.123 – Minimum Internal Control Standards (MICS)—Chapter W

                            a.   Resolution No. 22-072

             H.    Final Orders of Rulemaking

                    1.     11 CSR 45-9.030 – Minimum Internal Control Standards

                    2.     11 CSR 45-9.104 – Minimum Internal Control Standards (MICS)—Chapter D

                    3.     11 CSR 45-9.109 – Minimum Internal Control Standards (MICS)—Chapter I

               a.   Resolution No. 22-073

X.         Consideration of Waiver of Institutional Investors

             I.     Royce & Associates, LP

                    1.  Resolution No. 22-074

XI.       Consideration of Delegation of Authority to Chairman

             J.     Resolution No. 22-075

XII.      Consideration of Relicensure of Bingo Manufacturers and Suppliers

             K.    Bingo Manufacturers

                    1.  Resolution No. 22-001-B

             L.     Bingo Supplier

                    1.  Resolution No. 22-002-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

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Happy Thanksgiving!

The Missouri Gaming Commission wishes you and your family a Happy Thanksgiving!

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MGC in the News….

Missouri casinos treat veterans, active military members on Veterans Day

Veterans and active military members will be treated to free meals, discounts and more at...
Veterans and active military members will be treated to free meals, discounts and more at several casinos on Veterans Day.(kcbd)

By Amber Ruch

KFVS

Published: Nov. 10, 2022 at 3:09 PM CST

MISSOURI (KFVS) – Veterans and active military members will be treated to free meals, discounts and more at several casinos on Veterans Day.

According to a release from the Missouri Gaming Association, the following casinos are participating:

  • Argosy Casino in Riverside – On November 11 from 3 p.m. to 9 p.m, Veterans will have a chance to win free spins on a designated slot machine with winners drawn every 15 minutes. Guests keep any winnings they receive. The opportunity is open to all members of the myheroes program, which is offered to all active and retired military personnel as well as first responders.
  • Century Casino in Caruthersville – Casino guests who are Veterans or active military will receive a stainless steel Veteran tumbler, free food voucher and register for a special point multiplier on November 11.
  • Century Casino in Cape Girardeau – Casino guests who are Veterans receive a 17X Century Point Multiplier from 10 a.m. to 12 a.m. along with an exclusive tumbler.
  • Harrah’s North Kansas City – Veterans will receive 25% off food orders at Winning Streaks and Bite & Bean when presenting their military ID as well as a commemorative Salute Caesars Rewards card. Harrah’s is also giving an extra 15% off hotel accommodations through November 13, 2022 for Veterans and active military.
  • Hollywood Casino St. Louis – Hollywood Casino is offering a buy one burger, get one burger at 99 Hops House for myheroes members. Myheroes is a program the casino offers to all active and retired military personnel as well as first responders.
  • Isle of Capri Casino Hotel in Boonville – Veterans and active military who present their military ID may redeem a $20 food credit valid at The Brew Brothers between 11am and 11pm.
  • River City Casino & Hotel in Lemay – River City Casino & Hotel is offering a buy one burger, get one burger at Burger Brothers and Beerhouse for myheroes members. Myheroes is a program the casino offers to all active and retired military personnel as well as first responders.

In 2021, they say Missouri casinos sent $11.7 million in tax revenue to the state’s Veterans Commission Trust Fund, which funds health care at its seven veterans homes and helps veterans and their dependents through its programs.

They say Missouri casinos have donated more than $372 million to the veterans fund since gaming began in the state.

Copyright 2022 KFVS. All rights reserved.

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Next MGC Monthly Meeting

The next meeting of the Missouri Gaming Commission will be Wednesday, December 7, 2022 in Jefferson City. The agenda will be posted here when it becomes available.

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