Agenda
The Plains Hotel, Cheyenne, WY
Board of Directors: Chair: Brian Gamroth, Vice Chair: Mark Macy, Secretary: Erin Taylor, Treasurer: Gerry Marburger, Dave Bonner, Jim Griffin, Sandra McCormick (Sandi Chitwood), Ross Newman and Jim Whalen
Attendees: Jon Clontz, CEO; Louise Plata, COO; Karolyn Wayt, CFO; Alisha Pineda, Administrative Assistant
September 22, 2014
Time | Description | Speaker | TAB |
1:00 p.m. | Roll Call and Establish Quorum | Chair Gamroth | 1 |
1:05 p.m. | Introduce New Board Member | Chair Gamroth | 2 |
1:10 p.m. | Approval of Meeting Minutes | Chair Gamroth | 3 |
1:15 p.m. | CEO Executive Update
|
CEO Clontz | 4 |
1:40 p.m. | Financial Report
Corporate vehicle Mass Ingenuity
|
CFO Wayt | 5 |
2:10 p.m. | Governance
|
CEO ClontzCOO PlataChair GamrothTreasurer Marburger
Vice-Chair Macy |
6 |
2:45 p.m. | Executive Session | Chair Gamroth | 7 |
4:30 p.m. | General Session Resume | Chair Gamroth | 8 |
5:00 p.m. | Meeting Adjourn | Chair Gamroth | 9 |
Wyoming Lottery Corporation Board Meeting
Agenda
The Plains Hotel, Cheyenne, WY
Board of Directors: Chair: Brian Gamroth, Vice Chair: Mark Macy, Secretary: Erin Taylor, Treasurer: Gerry Marburger, Dave Bonner, Jim Griffin, Sandra McCormick (Sandi Chitwood), Ross Newman and Jim Whalen
Attendees: Jon Clontz, CEO; Louise Plata, COO; Karolyn Wayt, CFO; Alisha Pineda, Administrative Assistant
September 23, 2014
Time | Description | Speaker | TAB |
8:00 a.m. | Roll Call and Establish Quorum | Chair Gamroth | 10 |
8:05 a.m. | Sales Report/Marketing
|
COO Plata | 11 |
8:45 a.m. | Old Business | Chair Gamroth | 12 |
9:00 a.m. | New Business | CEO Clontz | 13 |
9:30 a.m. | Meeting Adjourn | Chair Gamroth | 14 |
11:00 a.m. | Greater Cheyenne Chamber of Commerce Red Carpet Event |