Louisiana Lottery Corporation Board of Directors public meetings in 2023
6 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Louisiana Lottery Corporation Board of Directors
This agenda is purely procedural, scheduling the Retirement Investment Committee, Finance Committee, and Board of Directors meetings for December 13, 2023. No specific business items, decisions, or proposals are listed.
The Board of Directors approved the minutes from the October 27, 2023, meeting by consent. The session primarily consisted of reports on headquarters renovations, upcoming budget planning, and a planned price increase for Mega Millions tickets.
- Approved Oct. 27, 2023, meeting minutes by consent
Louisiana Lottery Corporation Board of Directors
The agenda contains only procedural information for the upcoming board meeting. No specific items for decision or discussion are listed. The meeting is scheduled for October 27, 2023, at 10:00 a.m. at the Louisiana Lottery Corporation Headquarters.
The Board of Directors approved a five-year extension to President Rose Hudson's employee contract. The board also approved the minutes from the September 9, 2023, meeting. Staff provided reports on headquarters construction and projected Mega Millions game changes.
- Approved five-year extension to President Rose Hudson's employee contract
- Approved September 9, 2023, Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
This is a notice of a regular board meeting. No specific agenda items are listed in the provided text; the document only states the date, time, and location.
The Board approved a five-phase contract with Wesley Construction to refresh the Lottery Headquarters. The Board also approved the minutes from the June 23, 2023, meeting.
- Approved $1.8 million contract with Wesley Construction for headquarters refresh
- Approved June 23, 2023, Board Meeting Minutes
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 a 4% discretionary contribution to the Supplemental Retirement Plan following a record-breaking fiscal year. The Board also awarded a website contract to Firefli and elected new officers for the upcoming fiscal year.
- Approved maximum 4% discretionary contribution to Supplemental Retirement Plan (Resolution No. 2023-06-23-1)
- Approved website design, development, hosting, and support contract for Firefli (Resolution No. 2023-06-23-2)
- Elected Whalen Gibbs as Chairman of the Board
- Elected Anna Jones as Vice Chairman of the Board
- Elected Cynthia Hedge-Morrell as Secretary of the Board
- Approved 6% salary increase for President Rose Hudson effective July 1, 2023
- Approved minutes from April 28, 2023 meeting
Louisiana Lottery Corporation Board of Directors
This is a procedural meeting notice with no specific agenda items listed. The board will convene at the Louisiana Lottery Corporation headquarters.
The Board approved five one-year extensions for advertising and placement services with The Graham Group. President Rose Hudson provided updates on pending legislation regarding sports betting and online ticket sales, and staff reported projected April sales of $552.7 million.
- Approved five one-year extensions of advertising and placement services contract with The Graham Group at a 7.4% increase
- Approved February 24, 2023, Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
The Louisiana Lottery Corporation Board of Directors is meeting on February 24, 2023, at 10:00 a.m. at its headquarters. The agenda contains only procedural information with no specific items for discussion or decision.
- No substantive items listed on the agenda
The Board approved the budget for the 2023/2024 fiscal year and authorized in-service distributions for retirement plans. The Board also received reports on sales growth, a clean performance audit, and the decision to halt sports betting efforts.
- Approved Resolution No. 2023-02-24-1 regarding the 2023/2024 fiscal year budget
- Approved Resolution No. 2023-02-24-2 regarding Retirement Plans’ In-Service Distributions
- Approved minutes of the October 28, 2022, Board Meeting