Missouri Gaming Commission News and Information

MEETING NOTICE
Date: March 29, 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
A. February 22, 2023
V. Consideration of Licensure of Supplier & Key Business Entities
B. TCS John Huxley America, Inc.

1. Resolution No. 23-016
   C. TCS John Huxley Europe Limited (Key Business Entity)
2. Resolution No. 23-017
   D. Victoria Holdings Limited (Key Business Entity)
3. Resolution No. 23-018
   E. Belgravia Invest AB (Key Business Entity)
4. Resolution No. 23-019
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   VI. Consideration of Licensure of Level I/Key Applicants
   F. Resolution No. 23-020
   VII. Consideration of Relicensure of Key Persons
   G. Resolution No. 23-021
   VIII. Consideration of Licensure of Fantasy Sports Operator
   H. Two Nine Sports Inc.
5. Resolution No. 23-022
   IX. Consideration of Rules and Regulations
   I. Final Order of Rulemaking
6. 11 CSR 45-9.123 – Minimum Internal Control Standards (MICS)—Chapter W
   a. Resolution No. 23-023
   X. Consideration of Waiver of Institutional Investors
   J. Massachusetts Financial Services Company
7. Resolution No. 23-024
   XI. 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
   XII. Motion to Open Meeting
   XIII. Adjournment

The next meeting of the Missouri Gaming Commission will be on Wednesday, March 29, 2023 in Jefferson City. The agenda will be posted here when it becomes available.

Missouri Gaming Commission General Counsel Ed Grewach is retiring from MGC after 12 years of dedicated service. Best wishes to you Ed!

Congratulations to Application Developer Nik Deshpande! He has worked at the Missouri Gaming Commission for ten years! Shown presenting Nik (on right) with a certificate of Appreciation is Deputy Director Tim McGrail.

Congratulations to Sergeant Samuel V. Buchheit for being awarded the Missouri State Highway Patrol 2022 Gaming Division Officer of the Year (ACE Award)! Sergeant Buchheit has done outstanding work in criminal and regulatory investigations conducted at River City Casino in St. Louis. His investigative efforts have led to many charges involving trafficking in stolen identities, identity theft, counterfeiting, illegal possession of firearms, assaults, thefts, and many other types of criminal violations.

“Sergeant Buchheit is an outstanding investigator and he’s extremely proactive in his duties. His focused attention to his work, and efforts to keep the casino a safe place to visit, are truly appreciated.” Captain Andy Tourney, MSHP, MGC.

In photo, Sgt. Buchheit, left, is shown with ACE Award presented by Captain Andy Tourney, right.

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Congratulations to Tax Auditor Jennifer Goforth! She has worked at the Missouri Gaming Commission for ten years! Shown presenting her with a Certificate of Appreciation is Deputy Director Tim McGrail.

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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

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.

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