Louisiana Lottery Corporation Board of Directors public meetings in 2021
6 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Louisiana Lottery Corporation Board of Directors
This agenda is purely procedural: it announces the date, time, and location of the Louisiana Lottery Board of Directors meeting. No specific items for discussion or decision are listed.
The Board approved Resolution No. 2021-12-15-1 regarding sports wagering rules. President Rose Hudson reported that the Lottery will issue a Request for Proposals for sports betting vendors after failing to reach an agreement with Intralot.
- Approved Resolution No. 2021-12-15-1 relative to Lottery Sports Wagering Rules
- Approved October 29, 2021, Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
The Board of Directors will meet at the corporation headquarters in Baton Rouge. The provided document contains only procedural information regarding the meeting time and location.
The Board authorized staff to request a formal contract with Intralot for sports betting operations. Additionally, the Board approved a retroactive pay increase for the President and CEO. The meeting included a financial report on game sales and the impact of Hurricane Ida.
- Approved August 27, 2021, Board Meeting Minutes
- Approved request for formal sports betting contract with Intralot
- Approved 8% pay increase for President & CEO retroactive to July 1
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 text.
The Board approved the minutes from the June 25, 2021, meeting. The session primarily consisted of reports on a mandatory employee vaccination policy, sports betting implementation progress, and fiscal year sales projections.
- Approved June 25, 2021, Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
The provided document is a procedural memorandum regarding the upcoming Board of Directors meeting. It contains no specific items for decision, discussion, or vote.
The Board elected Sheridan Shamburg as Chairman, Roman Banks as Vice Chairman, and Sean Wells as Secretary. Members approved a resolution regarding the Supplemental Retirement Plan and a one-year renewal for advertising media placement services. The Board also received a report noting record-breaking fiscal year 2021 sales of $624.8 million.
- Approved April 23, 2021, Board Meeting Minutes
- Approved Resolution No. 2021-06-25-1 regarding the Supplemental Retirement Plan
- Approved one-year renewal of Advertising Media Placement Services Contract
- Elected Sheridan Shamburg as Chairman of the Board
- Elected Roman Banks as Vice Chairman of the Board
- Elected Sean Wells as Secretary of the Board
Louisiana Lottery Corporation Board of Directors
The provided document is a procedural memorandum announcing the date and location of the upcoming Board of Directors meeting. No specific agenda items or decisions are listed in this text.
The Board of Directors approved the minutes from the February 26, 2021 meeting, including an amendment to correct the attendance record. The meeting primarily consisted of reports on fiscal year 2021 sales and updates on pending state legislation.
- Approved February 26, 2021 Board Meeting Minutes
- Approved amendment to February 26, 2021 minutes to remove Director Roman Banks from the present listing
Louisiana Lottery Corporation Board of Directors
The Louisiana Lottery Corporation Board of Directors is holding a regular meeting on February 26, 2021. The agenda contains only procedural information (date, time, location) with no specific items for discussion or decision.
The Louisiana Lottery Corporation Board of Directors approved the CEO's employment contract and updated rules for On-Line and Instant Games. The Board also approved the minutes from the December 16, 2020 meeting.
- Approved December 16, 2020 Board Meeting Minutes
- Approved Resolution No. 2021-02-26-2 regarding On-Line Games and Instant Games General rules
- Approved CEO Employment Contract