MEETING AGENDA FOR 9/28/2022

Meeting Notice

Date:             September 28, 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. August 31, 2022

V.      Consideration of Hearing Officer Recommendation

          B.    Anthony Calandro

                 1.  Resolution No. 22-053

VI.    Consideration of Rulemaking

       C.    Proposed Amendments

        1.  11 CSR 45-9.112 – Minimum Internal Control Standards (MICS)—Chapter L

                   a.     Resolution No. 22-054

VII.     Consideration of Relicensure of Certain Supplier

            D.   BMM North America, Inc.

                   1.  Resolution No. 22-055

VIII.    Consideration of Licensure of Level I/Key Applicant

            E.    Resolution No. 22-056

IX.       Consideration of Relicensure of Key Persons

            F.    Resolution No. 22-057

X.        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

XI.       Motion to Open Meeting

XII.     Adjournment

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Exciting Career Opportunity at MGC!

If you’re looking for a rewarding career with a great group of people, join the MGC team!

https://mocareers.mo.gov/hiretrue/ce3/job-board/5effe9b2-4b89-494b-ac76-c45e25190768/f4bc3279-4af6-41ef-a088-ca8229da43c8?jb=true

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Next MGC Monthly Meeting

The next meeting of the Missouri Gaming Commission will be Wednesday, September 28, 2022 in Jefferson City. The agenda will be posted here when it becomes available.

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MEETING AGENDA FOR 8/31/2022

Meeting Notice

Date:             August 31, 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.      Consideration of Minutes

  1. May 25, 2022 (Correction)
  2. June 28, 2022
  3. June 29, 2022

IV.    Consideration of Disciplinary Actions

     D.   The Missouri Gaming Company, LLC

            1.     DC-22-054

            E.    Bally’s Corporation (Class A)

                   1.  DC-22-055

V.        Consideration of Rulemaking

F.    Proposed Amendments

       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. 22-046

VI.       Consideration of Waiver of Institutional Investors

            G.   AustralianSuper Pty Ltd.

                   1.     Resolution No. 22-047

            H.    BlackRock, Inc.

                   1.     Resolution No. 22-048

            I.     Nomura Asset Management Co.

                   1.     Resolution No. 22-049

            J.     T. Rowe Price Associates, Inc.

                   1.     Resolution No. 22-050

VII.     Consideration of Licensure of Level I/Key Applicants

            K.    Resolution No. 22-051

VIII.    Consideration of Relicensure of Key Persons

            L.    Resolution No. 22-052

IX.       Presentation by Gaming Laboratories International, LLC

X.        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

XI.       Motion to Open Meeting

XII.     Consideration of 2023 Meeting Dates

XIII.    Adjournment

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Next MGC Monthly Meeting

The next meeting of the Missouri Gaming Commission will be Wednesday, August 31, 2022 in Jefferson City. The agenda will be posted here when it becomes available.

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MEETING AGENDAS FOR BOTH 6/28/2022 AND 6/29/2022

Meeting Notice

Date:          June 28, 2022

Time:          1 p.m.

Place:         Bally’s Kansas City Casino

                   1800 East Front Street

                   Kansas City, Missouri

Time:          3 p.m.

                   Harrah’s Kansas City Casino

                   One Riverboat Drive

                   North Kansas 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. and 610.021(1) and (14) for Proprietary and Application Records and Information for Review of:

  • 1 p.m. – Bally’s Kansas City Casino Facilities and Operations
    • 3 p.m. – Harrah’s Kansas City Casino Facilities and Operations

III.    Motion to Open Meeting

IV.    Adjournment

Meeting Notice

Date:             June 29, 2022

Time:     9:30 a.m.

Place:     Riverside City Hall

                      2950 NW Vivion Road

                      Riverside, 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.      Recognition of Elected Officials

IV.       Consideration of Minutes

  1. May 25, 2022

V.      Consideration of Relicensure of Class A Licensee & Key Business Entities

     B.    Bally’s Corporation (Class A)

  • Presentation by Applicant
    • Investigative Summary
    • Staff Recommendation

                   1.  Resolution No. 22-036 (Bally’s Corporation)

                   2.  Resolution No. 22-037 (Standard RI Ltd. & Twin River Management Group, Inc.)

VI.       Consideration of Relicensure of Class B Licensee

C.    Harrah’s Kansas City, LLC

  • Presentation by Applicant
    • Presentation by City of North Kansas City
    • Public Comment
    • Investigative Summary
    • MBE/WBE Compliance Review
    • Staff Recommendation
  • Resolution No. 22-038

VII.     Consideration of Licensure of Key Business Entities

            D.   Caesars Growth Partners, LLC

                   Caesars Resort Collection, LLC

  1. Resolution No. 22-039

VIII.    Consideration of Relicensure of Supplier

            E.    Genesis Gaming Solutions

                   1.  Resolution No. 22-040

IX.       Consideration of Licensure of Level I/Key Applicants

            F.    Resolution No. 22-041

X.        Consideration of Renewal of Key Business Entities

            G.   Caesars Enterprise Services, LLC

                   Caesars Holding, Inc.

                   Japan Cash Machine Co., Ltd.

  1. Resolution No. 22-042

XI.       Consideration of Relicensure of Key Persons

            H.    Resolution No. 22-043

XII.     Consideration of Disciplinary Action

            I.          HGI-Mark Twain, LLC

                        1.  DC-22-044

XIII.    Consideration of Rules and Regulations

            J.     Proposed Amendments

                   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. 22-044

XIV.    Consideration of Extension of Renewal of Key Persons

            K.    Resolution No. 22-045

XV.      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

XVI.    Motion to Open Meeting

XVII.   Adjournment

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Ten Years for Jim!

Congratulations to Jim Horrom for 10 years with the Missouri Gaming Commission! Jim is an Electronic Gaming Specialist at the St. Louis Office. He was presented with a Certificate of Appreciation from Terri Hutchison, Assistant Director of Enforcement.

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Lieutenant Aylward Retirement Celebration

After 30 years of dedicated service, Lieutenant Edward Aylward has retired from the Missouri State Highway Patrol, Gaming Division. 

 “Ed’s probably the most upbeat, laid back and positive person I’ve ever known.  Ed can and does make everyone feel at ease.  He’s always quick with a smile and encouraging words.” Lieutenant Jeff Fitzgerald.

“He is a team player by every standard.  He doesn’t care who you work for or what your job is, if it’s something he can help you with, Ed is more than willing to jump in there and do it, and he does it with a smile on his face.” Captain Larry Plunkett.

 “We are going to miss him, his work and his company,” Peggy Richardson, Missouri Gaming Commission Executive Director.

Congratulations to Lieutenant Aylward!

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Next MGC Monthly Meeting

The next meeting of the Missouri Gaming Commission will be Wednesday, June 29, 2022 in Kansas City. The agenda will be posted here when it becomes available.

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MEETING AGENDA FOR 5/25/2022

Meeting Notice

Date:             May 25, 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. April 26, 2022
  2. April 27, 2022

V.                    Consideration of Hearing Officer Recommendation

          C.    Pure Quach

  1. Resolution No. 22-030

VI.       Consideration of Waiver of Licensure for Institutional Investor

                        D.           Capital Research and Management Company

                   1.  Resolution No. 22-031

VII.     Consideration of Licensure of Level I/Key Applicants

            E.    Resolution No. 22-032

VIII.    Consideration of Relicensure of Key Persons

            F.    Resolution No. 22-033

IX.       Consideration of Bingo Settlement

            G.   VFW Auxiliary 2654

                   1.  Resolution No. 22-001-B

X.        Consideration of Rules and Regulations

            H.    Final Orders of Rulemaking (Table Games and Dice)

                   1.  11 CSR 45-5.184 – Table Game Cards—Receipt, Storage, Inspections, and Removal from Use

                   2.  11 CSR 45-5.265 – Dice—Receipt, Storage, Inspections and Removal from Use

                   3.  11 CSR 45-9.104 – Minimum Internal Control Standards (MICS)—Chapter D

                        a.  Resolution No. 22-034

            I.     Final Orders of Rulemaking (Cashless)

                   1.  11 CSR 45-1.090 – Definitions

                   2.  11 CSR 45-5.190 – Minimum Standards for Electronic Gaming Devices

                   3.  11 CSR 45-5.210 – Integrity of Electronic Gaming Devices

                   4.  11 CSR 45-5.215 – Cashless, Promotional, and Bonusing Systems

                   5.  11 CSR 45-5.225 – Request for Approval of Gaming Devices and Associated Equipment and Systems

                   6.  11 CSR 45-9.108 – Minimum Internal Control Standards (MICS)—Chapter H

                   7.  11 CSR 45-9.118 – Minimum Internal Control Standards (MICS)—Chapter R

                   8.  11 CSR 45-9.119 – Minimum Internal Control Standards (MICS)—Chapter S

                   9.  11 CSR 45-9.121 – Minimum Internal Control Standards (MICS)—Chapter U

                        a.  Resolution No. 22-035

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

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