I. The Texas Lottery Commission will call the meeting to order.
II. Report, possible discussion and/or action on lottery sales and revenue, game performance, new game opportunities, advertising, market research, trends, and game contracts, agreements, and procedures.
III. Report, possible discussion and/or action on transfers to the State and the agency’s budget status.
IV. Consideration of and possible discussion and/or action, including adoption, on amendments to 16 TAC § 401.307 “Pick 3” On-Line Game Rule, and 16 TAC § 401.316 “Daily 4” On-Line Game Rule.
V. Report, possible discussion and/or action on the 83rd Legislature.
VI. Consideration of and possible discussion and/or action, including proposal, on amendments to 16 TAC § 402.404 License Fees.
VII. Consideration of and possible discussion and/or action on external and internal audits and/or reviews relating to the Texas Lottery Commission, and/or on the Internal Audit Division’s activities, including the Internal Audit of Transfers to the State.
VIII. Report, possible discussion and/or action on GTECH Corporation.
IX. Report by the Executive Director and/or possible discussion and/or action on the agency’s operational status, agency procedures, awards, and FTE status.
X. Report by the Charitable Bingo Operations Director and possible discussion and/or action on the Charitable Bingo Operations Division’s activities, including updates on licensing, accounting and audit activities, pull-tab review, and special projects.
XI. Consideration of the status and possible entry of orders in:
A. Docket No. 362-13-0690 – Sunmart #352
B. Docket No. 362-13-2215 – Woodforest Chevron
C. Docket No. 362-13-2217 – Garcia’s Market
D. Docket No. 362-13-2218 – Candy Hill Convenience Store
E. Docket No. 362-13-2506 – Sunglo #36
F. Docket No. 362-13-2796 – Laredo Mini Mart
G. Docket No. 362-13-2797 – First Stop
H. Case No. 2013-219 – American Legion Unit 208, Aux.
XII. Public comment.
XIII. Commission may meet in Executive Session:
A. To deliberate the duties and evaluation of the Executive Director pursuant to Section 551.074 of the Texas Government Code.
B. To deliberate the duties and evaluation of the Charitable Bingo Operations Director pursuant to Section 551.074 of the Texas Government Code.
C. To deliberate the duties and evaluation of the Internal Audit Director pursuant to Section 551.074 of the Texas Government Code.
D. To deliberate the duties of the General Counsel pursuant to Section 551.074 of the Texas Government Code.
E. To deliberate the duties of the Human Resources Director pursuant to Section 551.074 of the Texas Government Code.
F. To receive legal advice regarding pending or contemplated litigation pursuant to Section 551.071 (1) (A) and/or to receive legal advice regarding settlement offers pursuant to Section 551.071 (1) (B) of the Texas Government Code and/or to receive legal advice pursuant to Section 551.071 (2) of the Texas Government Code, including but not limited to:
Department of Texas, Veterans of Foreign Wars et al. v. Texas Lottery Commission et al.
Willis Willis v. Texas Lottery Commission, GTECH Corporation, BJN Sons Corporation d/b/a Lucky Food Store #2, Barkat N. Jiwani and Pankaj Joshi
Employment law, personnel law, procurement and contract law, evidentiary and procedural law, and general government law.
XIV. Return to open session for further deliberation and possible action on any matter discussed in Executive Session.
XV. Adjournment.

Notice of Assistance at Public Meetings. Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, should contact Eric Williams at (512) 344-5241 at least four (4) work days prior to the meeting so that appropriate arrangements can be made.