Louisiana Lottery Corporation Board of Directors, LA
Recent Louisiana Lottery Corporation Board of Directors public meeting topics include resolutions & ordinances, budget & taxes, roads & infrastructure, technology.
Topics found in recent meetings
- Resolutions & ordinances
- Budget & taxes
- Roads & infrastructure
- Technology
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Recent meetings
Fri Jun 26, 2026
Louisiana Lottery Corporation Board of Directors
Lottery Board to consider $292,000 employee retirement contribution
The Louisiana Lottery Corporation Board of Directors will meet to discuss a discretionary 4% contribution to the Supplemental Retirement Plan for employees. The board will also elect officers and conduct a performance evaluation of the president in executive session.
- Resolution No. 2026-06-26-1: Proposed 4% discretionary contribution to the Supplemental Retirement Plan totaling $292,000
- Election of Officers
- Executive Session for the performance evaluation of President Rose J. Hudson
retirement-planemployee-benefitsgovernancelottery
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Rose J. Hudson
President
CORPORATION
MEMORANDUM
TO: Board of Directors
FROM: Adene Schroeder, Executive Assistant
DATE: June 18, 2026
SUBJECT: Board of Directors Board Meeting
The next meeting of the Louisiana Lottery Board of Directors will be Friday June 26, 2026,
at 10:00 a.m. in the Board of Directors Conference Room of the Louisiana Lottery
Corporation Headquarters located at 555 Laurel Street, Baton Rouge, Louisiana.
/ars
555 LAUREL STREET ¢ BATON ROUGE, LOUISIANA 70801
POST OFFICE BOX 90008 * BATON ROUGE, LOUISIANA, 70879
PHONE: (225) 297-2000 © FAX: (225) 297-2005
LOUISIANA LOTTERY CORPORATION
Board of Directors Meeting
555 Laurel Street
Baton Rouge, Louisiana
June 26, 2026
10:00 a.m.
AGENDA:
bP Or) | 0 O) 0 (2 M. Parenton
TL. — Pledge of Allegiance ...........sssssssssssscsscssssssssssssesssssnsssessssesesesesssscsee M. Parenton
Ill. Approval of Minutes for April 24, 2026
TV. President's Report ............scsssscsscssssssssessssseessesesssssesesssneseeseeseeeeeeeeee R. Hudson
V. Other Business
a. Resolution No. 2026-06-26-1 (relative to the Supplemental
Retirement Plan)
b. Election of Officers
VI. Executive Session to Discuss the Performance Evaluation of the President
VII. Announcements - Next Board Meeting — August 27, 2026
VIII. Adjournment
LOUISIANA LOTTERY CORPORATION
BOARD OF DIRECTORS MEETING
April 24, 2026
Chairperson Mickey Parenton called the meeting to order at 10:00 a.m. in the Board of
Directors Conference Room located at the Louisiana Lotter …
Excerpt truncated on this listing page. Full text →
Fri Apr 24, 2026
Louisiana Lottery Corporation Board of Directors
Louisiana Lottery board meets April 24 to review committee reports
The Louisiana Lottery Corporation Board of Directors convenes to receive committee reports and conduct routine business. No substantive decisions or new proposals are listed on the agenda.
lotteryboard-meetingprocedural
✓ Decided: No substantive decisions recorded in board meeting minutes
The provided document contains only the digital signature audit trail for the April 24, 2026, meeting minutes. It does not list any motions, votes, or substantive decisions made during the meeting.
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Rose J. Hudson
President
555 LAUREL STREET • BATON ROUGE, LOUISIANA 70801
POST OFFICE BOX 90008 • BATON ROUGE, LOUISIANA, 70879
PHONE: (225) 297-2000 • FAX: (225) 297-2005
MEMORANDUM
TO: Board of Directors
FROM: Adene Schroeder, Executive Assistant
DATE: April 17, 2026
SUBJECT: Board of Directors Committee Meetings & Board Meeting
The next meeting of the Louisiana Lottery Board of Directors will be Friday April 24, 2026,
at 10:00 a.m . in the Board of Directors Conference Room of the Louisiana Lottery
Corporation Headquarters located at 555 Laurel Street, Baton Rouge, Louisiana.
/ars
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
06/26/2026
Dan W. Morrish (Jul 2, 2026 15:55:19 CDT)
Dan W. Morrish
Michael Parenton (Jul 7, 2026 09:55:03 CDT)
Michael Parenton
4.24.26 Board Meeting Minutes
Final Audit Report 2026-07-07
Created: 2026-07-02
By: Adene Schroeder ([email protected])
Status: Signed
Transaction ID: CBJCHBCAABAAatXW-7BUWD83TzCYZQZgyyaSEKar20uY
"4.24.26 Board Meeting Minutes" History
Document created by Adene Schroeder ([email protected])
2026-07-02 - 3:26:44 PM GMT
Document emailed to [email protected] for signature
2026-07-02 - 3:27:22 PM GMT
Email viewed by [email protected]
2026-07-02 - 8:54:12 PM GMT
Signer [email protected] entered name at signing as Dan W. Morrish
2026-07-02 - 8:55:17 PM GMT
Document e-signed by Dan W. Morrish ([email protected])
Signature Date: 2026-07-02 - 8:55:19 PM GMT - Time Source: server - Signature Appearance Selected: TYPE
Document emailed to [email protected] for signature
2026-07-02 - 8:55:21 PM GMT
Email viewed by [email protected]
2026-07-02 - 11:04:42 PM GMT
Email viewed by [email protected]
2026-07-07 - 2:54:34 PM GMT
Signer [email protected] entered name at signing as Michael Parenton
2026-07-07 - 2:55:01 PM GMT
Document e-signed by Michael Parenton ([email protected])
Signature Date: 2026-07-07 - 2:55:03 PM GMT - Time Source: server - Signature Appearance Selected: TYPE
Agreement completed.
2026-07-07 - 2:55:03 PM GMT
Fri Feb 6, 2026
Louisiana Lottery Corporation Board of Directors
Louisiana Lottery board meets Feb 6 to review committee reports
The Louisiana Lottery Corporation Board of Directors will convene on February 6, 2026, at 10:00 a.m. in Baton Rouge to receive committee reports and conduct routine board business. The meeting is held at the Board of Directors Conference Room, 555 Laurel Street, Baton Rouge.
lotteryboard-meetingbaton-rougeprocedural
✓ Decided: Board unanimously approves fiscal year 2027 budget
The Board of Directors approved Resolution No. 2026-02-06-1 regarding the 2026/2027 fiscal year budget. The approved sales budget is set at $608.1 million. The Board also approved the minutes from the December 17, 2025, meeting.
- Approved Resolution No. 2026-02-06-1 for the 2026/2027 fiscal year budget (Unanimous)
- Approved December 17, 2025, Board Meeting Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Rose J. Hudson
President
MEMORANDUM
TO: Board of Directors
FROM: Adene Schroeder, Executive Assistant
DATE: January 30, 2026
SUBJECT: Board of Directors Committee Meetings & Board Meeting
The next meeting of the Louisiana Lottery Board of Directors will be Friday February 6, 2026, at 10:00 a.m. in the Board of Directors Conference Room of the Louisiana Lottery Corporation Headquarters located at 555 Laurel Street, Baton Rouge, Louisiana.
/ars
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
LOUISIANA LOTTERY CORPORATION
BOARD OF DIRECTORS’ MEETING
February 6, 2026
Chairperson Mickey Parenton called the meeting to order at 10:00 a.m. in the Board of Directors
Conference Room located at the Louisiana Lottery Corporation Headquarters, 555 Laurel Street, Baton
Rouge, Louisiana.
I. Attendance
A. Members Present: Chairperson Mickey Parenton; Directors: Sheridan Shamburg, Thomas
Brumfield, Dan Morrish, Anna Jones, Gail McKay, Carmen Jones, Michael Raymond, Director of
Governmental Affairs Kim Callaway
B. Members Absent: Director: Whalen Gibbs
C. Staff Present: President/CEO, Rose Hudson, Senior Vice President/Secretary/Treasurer, Karen
Fournet, Senior Vice President/General Counsel, John Carruth.
II. Pledge of Allegiance
Chairperson Parenton asked President Hudson to lead the Board of Directors and all attendees in our Pledge
of Allegiance.
III. Approval of the Minutes of Prior Board Meeting
Chairperson Parenton began by asking if anyone had any questions or corrections to the minutes of
December 17, 2025, Board Meeting. Director Brumfield moved to approve December 17, 2025, Board
Meeting Minutes and Director Shamburg seconded the motion. There being no objection, the minutes were
approved. The meeting was then turned over to President Rose Hudson for the President’s Report.
IV . President’s Report
Ms. Hudson began by welcoming Kim Callaway from Director of Government Affairs, the new point
person with the State Treasurers …
Excerpt truncated on this listing page. Full text →