Louisiana Lottery Corporation Board of Directors public meetings in 2024
7 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Louisiana Lottery Corporation Board of Directors
The Louisiana Lottery Corporation Board of Directors will hold its next meeting on December 18, 2024, at 10:00 a.m. in the Board Room at 555 Laurel Street, Baton Rouge. Two committee meetings precede the board meeting: the Retirement Investment Committee at 8:30 a.m. and the Finance Committee at 9:15 a.m. The agenda document provides only the schedule and location; no specific items for discussion or decision are listed.
- Retirement Investment Committee meeting at 8:30 a.m.
- Finance Committee meeting at 9:15 a.m.
- Board of Directors meeting at 10:00 a.m.
- All meetings at Louisiana Lottery Corporation Headquarters, 555 Laurel Street, Baton Rouge
The Board of Directors approved the minutes from the November 1, 2024, meeting. The session primarily consisted of reports on technology innovation, legal concerns regarding lottery couriers, and a financial analysis showing a $19.8 million budget shortfall for the first six months of fiscal year 2025.
- Approved November 1, 2024, Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
The Louisiana Lottery Board of Directors will meet on November 1, 2024, at 10:00 a.m. The agenda provided is a memorandum notifying the board of the meeting time and location.
The Board approved the minutes from the August 23, 2024, meeting. President Rose Hudson provided updates on a business plan and the Walmart Lazlo project, while Senior VP Karen Fournet reported a decline in total sales through October compared to the previous year.
- Approved August 23, 2024, Board Meeting Minutes
Louisiana Lottery Corporation Board of Directors
The Louisiana Lottery Corporation Board of Directors is holding a scheduled meeting on August 23, 2024, at 10:00 a.m. in their conference room. The agenda contains only procedural boilerplate with no specific items listed.
The Board approved a resolution allowing employees to withdraw up to $1,000 annually from retirement accounts for emergencies. The Board also received reports on fiscal year 2024 performance and upcoming game changes.
- Approved June 28, 2024, Board Meeting Minutes
- Approved resolution allowing employees to withdraw up to $1,000 per year from retirement accounts for emergency purposes
Louisiana Lottery Corporation Board of Directors
The Louisiana Lottery Corporation Board of Directors is meeting on June 28, 2024, at 10:00 a.m. at 555 Laurel Street, Baton Rouge. The agenda provided is procedural only, listing the meeting date, time, and location, with no specific items for discussion or decision.
- Meeting scheduled for June 28, 2024, at 10:00 a.m. in the Board of Directors Conference Room at 555 Laurel Street, Baton Rouge.
- No agenda items beyond the meeting notice are included in the provided document.
The Board of Directors approved a discretionary contribution to the employee Supplemental Retirement Plan and increased the President's salary. The board also elected its officers for the upcoming fiscal year and reviewed fiscal year 2024 sales projections.
- Approved Resolution No. 2024-06-28-1 for a 4% discretionary contribution to the Supplemental Retirement Plan (Unanimous)
- Elected Whalen Gibbs as Chairman of the Board
- Elected Anna Jones as Vice Chairman of the Board
- Elected Dan “Blade” Morrish as Secretary of the Board
- Approved 4% salary increase for President Rose Hudson effective July 1, 2024 (Unanimous)
- Approved minutes of the April 26, 2024, Board Meeting
Louisiana Lottery Corporation Board of Directors
The agenda is purely procedural: it announces the date, time, and location of the next Board of Directors meeting. No specific items, proposals, or decisions are listed.
The Board of Directors approved the minutes from the February 9, 2024, meeting. The session primarily consisted of reports on legislative bills, headquarters renovations, and financial sales projections through April.
- Approved minutes of the February 9, 2024, Board Meeting
Louisiana Lottery Corporation Board of Directors
This agenda is purely procedural, providing only the date, time, and location of the Louisiana Lottery Corporation Board of Directors meeting. No specific items for discussion or decision are included in the document.
Louisiana Lottery Corporation Board of Directors
The Board of Directors approved the proposed budget for the 2024/2025 fiscal year. The board also approved the minutes from the December 13, 2023, meeting.
- Approved Resolution No. 2024-02-09-1 regarding the 2024/2025 fiscal year budget
- Approved minutes of the December 13, 2023, Board Meeting