Louisiana Lottery Corporation Board of Directors public meetings in 2020
4 substantive meetings from 2020, with official agendas or minutes and plain-English summaries.
Louisiana Lottery Corporation Board of Directors
This agenda contains only procedural boilerplate: the Louisiana Lottery Board of Directors is scheduled to meet on December 16, 2020, at 10:00 a.m. at 555 Laurel Street, Baton Rouge. No specific items for discussion or decision are listed.
The Board approved a budget amendment to fund the upgrade of four automated drawing machines and a required audit. The board also approved the minutes from the October 23, 2020 meeting.
- Approved $183,900 budget amendment for drawing machine upgrades and KPMG audit
- Approved October 23, 2020 Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
This is a procedural meeting notice for the Louisiana Lottery Corporation Board of Directors. No specific agenda items, decisions, or discussions are listed in the provided document.
The Board approved moving forward with the introduction of Fast Play instant-win games and a new daily numbers game called Pick 5. Both initiatives require further presentation to the legislature for approval. The Board also approved the minutes from the June 26, 2020 meeting.
- Approved proceeding with the Fast Play game process
- Approved proceeding with the Pick 5 game process
- Approved June 26, 2020 Board Meeting Minutes
- Tabled President and CEO contract for discussion at December meeting
Louisiana Lottery Corporation Board of Directors
This agenda is purely procedural, providing only the date, time, and location of the Louisiana Lottery Board of Directors meeting. No specific items for discussion or decision are included in the document.
The Board of Directors approved the Supplemental Retirement Plan Resolution and an advertising media placement services contract. The Board also elected Blake McCaskill as Chairman, Sheridan Shamburg as Vice Chairman, and Sean Wells as Secretary.
- Approved February 7, 2020, meeting minutes
- Approved Resolution No. 2020-06-26-1 regarding the Supplemental Retirement Plan
- Approved Advertising Media Placement Services Contract
- Elected Blake McCaskill as Chairman of the Board
- Elected Sheridan Shamburg as Vice Chairman of the Board
- Elected Sean Wells as Secretary of the Board
- Approved motion to encourage employee pay raises based on CEO recommendation
- Approved formation of a committee to develop a contract for the President and CEO
Louisiana Lottery Corporation Board of Directors
The agenda for this meeting contains only the meeting notice and no specific items for discussion or decision. It is purely procedural boilerplate.
- No substantive items listed on the agenda
The Board of Directors approved the proposed budget for the 2020/2021 fiscal year and authorized minor wording changes to the Internal Auditing System Policy. The meeting included a financial report noting a projected $34.6 million decrease in overall sales compared to the previous year.
- Approved Fiscal Year 2020/2021 Budget (8-0)
- Approved minor wording changes to Internal Auditing System Policy (8-0)
- Approved December 18, 2019 Board Meeting Minutes