Wyoming Lottery Board Meeting – October 2014

October 22, 2014

SPECIAL MEETING

Agenda

Teleconference: 866-730-7514 PIN: 486838#

Board of Directors: Chair: Brian Gamroth, Vice Chair: Mark Macy, Secretary: Erin Taylor, Treasurer: Gerry Marburger, Dave Bonner, Sandra Chitwood, Jim Griffin, Ross Newman and Jim Whalen

Attendees: Jon Clontz, CEO; Louise Plata, COO; Donna Dittemore, CFO; Alisha Pineda,  Administrative Assistant

Download Meeting Documents

October 23, 2014

Time Description Speaker TAB
12:00 p.m. Roll Call and Establish Quorum Chair Gamroth 1
12:05 p.m. Approval of Meeting Minutes Chair Gamroth 2
12:10 p.m. Executive Update

  • General Operations
  • Sales Update
COO Plata 3
12:30 p.m. Financial

  • Audit Update
    • Approval / Next Steps
CFO DittemoreCOO Plata 4
12:50 p.m. Sub-Committee Discussions

  • Finance
  • Governance
COO PlataVice Chair MacyTreasurer Marburger 5
1:00 p.m. Old Business Chair Gamroth 6
1:05 p.m. New Business Chair Gamroth 7
1:10 p.m. Meeting Adjourn Chair Gamroth 8
1:15 p.m. Executive Session Chair Gamroth 9