Commission Meeting for 11/16/2017
Notice is hereby given pursuant to Idaho Code 677442, that the Idaho Lottery Commission will hold a meeting on Thursday, November 16, 2017 at 10:00 AM (MT).

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

Dated this 9th day of November, 2017

Jeffrey Anderson, Executive Director


1. Meeting Called to Order – Chairman, Mel Fisher

2. Approval of the Minutes

• September 21, 2017

3. Eide Bailly Report – Scot Phillips, Eide Bailly

4. Director Update

• Strategic Planning

• Intralot Implementation Update

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

6. Security Division Update – Deputy Director, Amber French

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

• Web Development RFP Bid Recommendation

8. Sales Division Update – Deputy Director, Larry Polowski

9. Set Future Commission Meeting Date

10. Adjournment