Commission Meeting for 3/22/2018

Notice is hereby given pursuant to Idaho Code 677442, that the Idaho Lottery Commission will hold a meeting on Thursday, March 22, 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 14th day of March, 2018

AGENDA

1. Meeting Called to Order ÔÇô Chairman, Mel Fisher

2. Approval of the Minutes

• January 18, 2018

3. Director Update

4. Request for Approval to Purchase 4 Kias

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

6. Security Division Update ÔÇô Deputy Director, Amber French

• Package Delivery Request for Proposal

7. Marketing Division Update ÔÇô Deputy

Director, Sherie MoodySt. Clair

8. Sales Division Update ÔÇô Deputy Director, Larry Polowski

9. Set Future Commission Meeting Date

10. Executive Session ÔÇô Pursuant to Idaho Code ┬º74206 (1)(b)

11. Adjournment