Louisiana Lottery Corporation Board of Directors public meetings in 2022
6 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Louisiana Lottery Corporation Board of Directors
The provided document is a memorandum notifying the Board of Directors of an upcoming meeting. No specific agenda items, decisions, or discussions are listed in the text.
Louisiana Lottery Corporation Board of Directors
The provided document is a memorandum regarding the upcoming meeting of the Louisiana Lottery Board of Directors. The agenda contains no specific items for decision, discussion, or vote.
The Board of Directors approved a budget amendment to allow for the purchase of vehicles through Enterprise Fleet Management. President Rose Hudson provided updates on financial performance, strategic initiatives, and the withdrawal of BetMGM from the sports betting project.
- Approved August 26, 2022, Board Meeting Minutes
- Approved budget amendment for vehicle purchases through Enterprise Fleet Management
Louisiana Lottery Corporation Board of Directors
The Louisiana Lottery Corporation Board of Directors is meeting on August 26, 2022, but the agenda contains only procedural boilerplate—no specific items for discussion or decision are provided.
The Board of Directors approved a 4% salary increase for President Rose Hudson. Other actions included approving the June 2022 meeting minutes, a supplemental retirement plan resolution, and a generator bid.
- Approved 4% salary increase for President Rose Hudson
- Approved Resolution No. 2022-08-26-1 regarding Supplemental Retirement Plan
- Approved Generator Bid
- Approved June 3, 2022, Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
The provided document is a memorandum regarding the upcoming meeting of the Louisiana Lottery Corporation Board of Directors. The agenda contains only procedural information regarding the date, time, and location of the meeting.
The Board approved a resolution to enter into an agreement with BetMGM to operate sports wagering. The board also renewed an advertising services contract and elected its officers for the upcoming fiscal year.
- Approved Resolution No. 2022-06-03-1 to appoint BetMGM as sports betting operator (Unanimous)
- Approved one-year renewal of Advertising Media Placement Services Contract (Unanimous)
- Approved minutes of the April 22, 2022, Board Meeting (By consent)
- Elected Sean Wells as Secretary of the Board
- Elected Roman Banks as Vice Chairman of the Board
- Elected Sheridan Shamburg as Chairman of the Board
Louisiana Lottery Corporation Board of Directors
The provided document is a memorandum regarding the upcoming meeting of the Louisiana Lottery Board of Directors. The agenda contains no specific items for discussion or decision.
The Board approved the minutes from the February 11, 2022, meeting. The President reported that BetMGM was selected as the sports betting partner, with a contract to be presented at a May special meeting.
- Approved February 11, 2022, Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
The provided document is a memorandum regarding the upcoming meeting of the Louisiana Lottery Corporation Board of Directors. The agenda contains no specific items for discussion or decision.
The Board of Directors approved the budget for the 2022/2023 fiscal year. The meeting included reports on sales projections, the implementation of sports betting, and the launch of a new scratch-off game partnership.
- Approved December 15, 2021, Board Meeting Minutes
- Approved Resolution No. 2022-02-11-1 relative to the 2022/2023 fiscal year budget