Wyoming Lottery Corporation Board Meeting

August 14, 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, Jim Griffin, Ross Newman and Jim Whalen

Attendees:  Jon Clontz, CEO; Louise Plata, COO; Karolyn Wayt, CFO; Alisha Pineda, Administrative Assistant

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

  • General Operations
  • Go-Live
CEO Clontz 3
1:30 p.m. Overall Marketing & Advertising Strategy COO Plata 4
2:00 p.m. Sub-Committee Discussions

  • Marketing
  • Governance
    • Guiding Policies & Principles Handbook
      • Approval
COO Plata

Vice Chair Macy

Chair Gamroth

5
2:40 p.m. Old Business

  • 401K Update
CEO Clontz 6
2:50 p.m. New Business

  • Administrative Rules Update
    • Approval
Chair Gamroth 7
3:00 p.m. Meeting Adjourn Chair Gamroth 8