Time, Date, and Place:Time, Date, and Place:
The 172nd Idaho Lottery Commission meeting teleconference was held on Thursday June 28, 2012, at 10:00 a.m. at the Idaho Lottery Commission, Boise, Idaho, 83702.
Attendance:
Commissioners Present:
Chairman, Roger Jones
Commissioners Present via Teleconference:
Commissioner, Mel Fisher;
Commissioner, David Keyes
Commissioner, Jim Rehder
Commissioner, Craig Corbett
Lottery Staff Present:
Director, Jeffrey Anderson;
Chief Operating Officer, Becky Schroeder;
Deputy Director of Marketing, Sherie MoodySt. Clair
Management Assistant, Jennifer QuinnoMiller;
Chief Financial Officer, Jay Prickett
1. MEETING CALLED TO ORDER:
Meeting called to order by Chairman Jones at 10:00 a.m.
2. APPROVAL OF THE DECLARATION OF THE FISCAL YEAR ’12 DIDVIDEND:
Director Anderson presented the Idaho Lottery Income and Expense Projection for Fiscal Year 2012 to the Commission recommending that they approve the declaration of a dividend in the amount of $41,500,000.
Commissioner Fisher moved to declare the dividend amount to be $41,500,000. Commissioner Keyes seconded the motion. With the vote being unanimous in favor of the declaration, the dividend was declared to be $41,500,000.
Director Anderson reminded the Commission that the check presentation to the Governor would be held on July 24, 2012 at 10:00 AM at the Capitol Annex with the regular Commission Meeting to follow.
3. ADJOURNMENT:
There being no other business to discuss, Commissioner Fisher moved to adjourn the meeting. Seconded by Commissioner Keyes and the vote being unanimous, the meeting was adjourned.
CERTIFICATION:
I hereby certify that the foregoing minutes are a true and correct record of the actions and decisions made by the Lottery Commission on June 28, 2012.
Jeffrey R. Anderson
Director
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