Commission Meeting for 1/18/2018

Notice is hereby given pursuant to Idaho Code 677442, that the Idaho Lottery Commission will hold a meeting on Thursday, January 18, 2018 at 10:00 AM (MT).

This Notice of Public Meeting and Agenda are being provided as required by Idaho Code Section 74204.

Dated this 11th day of January, 2018

Jeffrey Anderson, Executive Director

IDAHO LOTTERY
AGENDA

1. Meeting Called to Order ÔÇô Chairman, Mel Fisher

2. Approval of the Minutes

• November 16, 2017

3. Director Update ÔÇô Director, Jeff Anderson

4. Kia Soul's Invitation to Bid ÔÇô Chief Operating Officer, Becky Schroeder

5. Quarterly Current Sales Report ÔÇô Chief Financial Officer, Jay Prickett

6. Security Division Update ÔÇô Deputy Director, Amber French

7. Marketing Division Update ÔÇô Deputy Director, Sherie MoodySt. Clair

• University Sponsorship

8. Sales Division Update ÔÇô Deputy Director, Larry Polowski

9. Set Future Commission Meeting Date

10. Adjournment