Gaming Manager Paul Herrera and Loyal Order of Moose Lodge Bingo Manager Rosemary Sanchez, Red Rose of NM & NM Confederate Historical Society
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1 AGENDA New Mexico Gaming Control Board Board and Staff One-Day Regular Board Meeting (Bingo and Gaming) Thursday, February 28, 2019, 9:00 am - 12:00 pm GCB-Board Room Note: All items on agenda may result in Board action. I. II. Call to Order - 09:00 am A. Roll Call CLOSED SESSION (Closed pursuant to Section (H) NMSA 1978, "Open Meetings Act") A. B. Pending Administrative and Enforcement Actions Consideration of Settlement Agreement Philip Duran and American Legion Post #25, Cause # SA Consideration of Settlement Agreement, Knights of Columbus #6937, Cause # SA Consideration of recommendation to issue Administrative Complaint to Gaming Manager Mary Morales and Loyal Order of Moose 2088 Consideration of recommendation to issue Administrative Complaint to Gaming Manager Paul Herrera and Loyal Order of Moose Lodge 2081 Consideration of recommendation to issue Administrative Complaint to Bingo Manager Rosemary Sanchez, Red Rose of NM & NM Confederate Historical Society Consideration of recommendation to issue Administrative Complaint to Bingo Manager Cindy Brown and Alternate Bingo Manager Emily Peter, NM Amateur Hockey Association Licensing New Application for Business and Non-Profit Gaming Licenses New Application for Business and Non-Profit Key Persons Brenda Baca - Assistant Gaming Manager - Loyal Order of Moose 1680 (Belen, NM) Page 1 of 8
2 j. k. l. m. n. o. p. q. r. James Graham - Casino Director - All American Ruidoso Downs (Ruidoso, NM) Paul Gutierrez - Gaming Manager - American Legion Post 99 Yvonne Jones - Gaming Manager - Loyal Order of Moose 2050 (Truth or Consequences, NM) Robert Kitchens - Assistant Gaming Manager - Fraternal Order of Eagles 2811 (Santa Fe, NM) Belinda Lerma - Guest Services Supervisor - My Way Holdings, LLC Arthur Martinson - Gaming Accountant - Fraternal Order of Eagles 2811 (Santa Fe, NM) Julianne McCord - HR Manager - The Downs at Albuquerque Susan Metro-McCord - Assistant Gaming Manager - VFW Post 5890 (Rio Rancho, NM) Edward Morris - Assistant Gaming Manager - Fraternal Order of Eagles 4101 (Alamogordo, NM) Daniella Murillo - Gaming Accountant - Benevolent and Protective Order of Elks 1440 (Gallup, NM) George Olinger - Guest Services Supervisor - My Way Holdings, LLC Roger Snow - Senior Vice President - Bally Gaming, In (Las Vegas, NV) Laura Vargas - Guest Service Supervisor - My Way Holdings, LLC Ignacio Vasquez - Guest Service Supervisor - My Way Holdings, LLC Renee Villeneuve - Assistant Gaming Accountant - American Legion Post 19 (Conchas Dam, NM) Kneeland Youngblood - Board of Directors - Scientific Games International (Alpharetta, GA) Richard Alford - Director of Casino Operations - Zia Park, LLC (Hobbs, NM) New Application for Business & Non-Profit Work Permits Page 2 of 8
3 5. 6. Renewal Application for Business and Non-Profit Gaming Licenses j. k. l. m. n. American Legion Post 72 Bally Gaming, In (Las Vegas, NV) Benevolent and Protective Order of Elks 413 (Silver City, NM) Benevolent and Protective Order of Elks 1558 (Carlsbad, NM) Fraternal Order of Eagles 2811 (Santa Fe, NM ) Fraternal Order of Eagles 3815 (Las Vegas, NM) Interblock (Las Vegas, NV) Loyal Order of Moose 1680 (Belen, NM) Loyal Order of Moose 1718 (Silver City, NM) Loyal Order of Moose 2152 (Artesia, NM) My Way Holdings dba Sunland Park Racetrack and Casino (Sunland Park, NM) Scientific Games International, In (Alpharetta, GA) Veterans of Foreign Wars Post 5890 (Rio Rancho, NM) Veterans of Foreign Wars Post 6917 (Las Cruces, NM) Renewal Application for Business and Non-Profit Key Persons Cody Joiner - President/Minority Owner - NM Gaming, LLC Laura Joiner - Owner - NM Gaming, LLC Mary Morales - Gaming Manager - Loyal Order of Moose 2088 (Deming, NM) Bobbie Nellis - Gaming Manager - American Legion Post 44 (Elephant Butte, NM) Carol Nygaard - Gaming Accountant - Loyal Order of Moose 2016 (Alamogordo, NM) Gloria Parker - Benevolent and Protective Order of Elks 1172 (Tucumcari, NM) Linda Polstin - Assistant Gaming Accountant - American Legion Post 44 (Elephant Butte, NM) Roger Weisser - Gaming Manager - Fraternal Order of Eagles 4038 (Las Cruces, NM) New Application for Bingo Staff Permits Page 3 of 8
4 C. D Brent Stambaugh - Bingo Manager - Benevolent and Protective Order of Elks 1119 (Las Cruces, NM) Billy Stubbs - Accountant - Benevolent and Protective Order of Elks 2499 (Belen, NM) Rebecca Gutierrez - Bingo Manager - Magdalena Municipal Schools, (Magdalena, NM) Renewal Application for Bingo Staff Permits Miscellaneous Acting Executive Director Report on Delegated Bingo Matters Additional Entity Mary Morales - Gaming Manager - Benevolent and Protective Order of Elks 2750 (Deming, NM) Name Change for Business American Gaming & Electronics, In to AG&E Holdings, In dba American Gaming & Electronics, In (St. Hammonton, NJ) Title Change i ii Kathleen Diepen - Cage/Vault Manager to Guest Services Manger - My Way Holdings, LLC Vicki Duran - Audit and Compliance Director to Security/Compliance Director - The Downs at Albuquerque Frederick Kent - Assistant Gaming Manager to Gaming Accountant - Benevolent and Protective Order of Elks 2750 (Deming, NM) Waiver Finding of Suitability Corporate or Investor Consideration of Waiver of Corporate Findings of Suitability - Individual Trust Shares of the Beneficiaries of the Stanley E. Fulton Family Trust - Sunland Park, New Mexico Audit & Compliance Sunray Park & Casino - 1st Biannual 2018 Audit Report Zia Park Racetrack & Casino - 1st Biannual 2018 Audit Report Self-Exclusion Matters Consideration of removal from self exclusion: EXC 804 and EXC 805 Page 4 of 8
5 III. IV. E. F. G. Consideration of removal from self exclusion: EXC 1313 and EXC 1314 Consideration of removal from self exclusion: EXC 1366 and EXC 1367 Consideration of removal from self exclusion: EXC 1388 and EXC 1389 Tribal Gaming Pending and Threatened Litigation Limited Personnel Matters Recess OPEN SESSION - Please note that items after 11:00 am may be taken out of sequence at the discretion of the Chair. A. B. C. D. E. Call to Order - 11:00 am Roll Call Approval of Agenda Approval of Minutes Minutes of One-Day Board Meeting - January 23, 2019 Minutes of One-Day Special Board Meeting - February 4, 2019 Pending Administrative and Enforcement Actions Consideration of Settlement Agreement Philip Duran and American Legion Post #25, Cause # SA Consideration of Settlement Agreement, Knights of Columbus #6937, Cause # SA Licensing New Application for Business and Non-Profit Key Persons Brenda Baca - Assistant Gaming Manager - Loyal Order of Moose 1680 (Belen, NM) James Graham - Casino Director - All American Ruidoso Downs (Ruidoso, NM) Paul Gutierrez - Gaming Manager - American Legion Post 99 Yvonne Jones - Gaming Manager - Loyal Order of Moose 2050 (Truth or Consequences, NM) Page 5 of 8
6 j. k. l. m. n. o. p. q. r. Robert Kitchens - Assistant Gaming Manager - Fraternal Order of Eagles 2811 (Santa Fe, NM) Belinda Lerma - Guest Services Supervisor - My Way Holdings, LLC Arthur Martinson - Gaming Accountant - Fraternal Order of Eagles 2811 (Santa Fe, NM) Julianne McCord - HR Manager - The Downs at Albuquerque Susan Metro-McCord - Assistant Gaming Manager - VFW Post 5890 (Rio Rancho, NM) Edward Morris - Assistant Gaming Manager - Fraternal Order of Eagles 4101 (Alamogordo, NM) Daniella Murillo - Gaming Accountant - Benevolent and Protective Order of Elks 1440 (Gallup, NM) George Olinger - Guest Services Supervisor - My Way Holdings, LLC Roger Snow - Senior Vice President - Bally Gaming, In (Las Vegas, NV) Laura Vargas - Guest Service Supervisor - My Way Holdings, LLC Ignacio Vasquez - Guest Service Supervisor - My Way Holdings, LLC Renee Villeneuve - Assistant Gaming Accountant - American Legion Post 19 (Conchas Dam, NM) Kneeland Youngblood - Board of Directors - Scientific Games International (Alpharetta, GA) Richard Alford - Director of Casino Operations - Zia Park, LLC (Hobbs, NM) Renewal Application for Business and Non-Profit Gaming Licenses American Legion Post 72 Bally Gaming, In (Las Vegas, NV) Benevolent and Protective Order of Elks 413 (Silver City, NM) Benevolent and Protective Order of Elks 1558 (Carlsbad, NM) Fraternal Order of Eagles 2811 (Santa Fe, NM ) Page 6 of 8
7 5. j. k. l. m. n. Fraternal Order of Eagles 3815 (Las Vegas, NM) Interblock (Las Vegas, NV) Loyal Order of Moose 1680 (Belen, NM) Loyal Order of Moose 1718 (Silver City, NM) Loyal Order of Moose 2152 (Artesia, NM) My Way Holdings dba Sunland Park Racetrack and Casino (Sunland Park, NM) Scientific Games International, In (Alpharetta, GA) Veterans of Foreign Wars Post 5890 (Rio Rancho, NM) Veterans of Foreign Wars Post 6917 (Las Cruces, NM) Renewal Application for Business and Non-Profit Key Persons Cody Joiner - President/Minority Owner - NM Gaming, LLC Laura Joiner - Owner - NM Gaming, LLC Mary Morales - Gaming Manager - Loyal Order of Moose 2088 (Deming, NM) Bobbie Nellis - Gaming Manager - American Legion Post 44 (Elephant Butte, NM) Carol Nygaard - Gaming Accountant - Loyal Order of Moose 2016 (Alamogordo, NM) Gloria Parker - Benevolent and Protective Order of Elks 1172 (Tucumcari, NM) Linda Polstin - Assistant Gaming Accountant - American Legion Post 44 (Elephant Butte, NM) Roger Weisser - Gaming Manager - Fraternal Order of Eagles 4038 (Las Cruces, NM) New Application for Bingo Staff Permits Brent Stambaugh - Bingo Manager - Benevolent and Protective Order of Elks 1119 (Las Cruces, NM) Billy Stubbs - Accountant - Benevolent and Protective Order of Elks 2499 (Belen, NM) Rebecca Gutierrez - Bingo Manager - Magdalena Municipal Schools, (Magdalena, NM) Miscellaneous Page 7 of 8
8 V. F. G. H. I. Additional Entity Mary Morales - Gaming Manager - Benevolent and Protective Order of Elks 2750 (Deming, NM) Name Change for Business American Gaming & Electronics, In to AG&E Holdings, In dba American Gaming & Electronics, In (St. Hammonton, NJ) Title Change i ii Kathleen Diepen - Cage/Vault Manager to Guest Services Manger - My Way Holdings, LLC Vicki Duran - Audit and Compliance Director to Security/Compliance Director - The Downs at Albuquerque Frederick Kent - Assistant Gaming Manager to Gaming Accountant - Benevolent and Protective Order of Elks 2750 (Deming, NM) Waiver Finding of Suitability Corporate or Investor Consideration of Waiver of Corporate Findings of Suitability - Individual Trust Shares of the Beneficiaries of the Stanley E. Fulton Family Trust - Sunland Park, New Mexico Self-Exclusion Matters Consideration of removal from self exclusion: EXC 804 and EXC 805 Consideration of removal from self exclusion: EXC 1313 and EXC 1314 Consideration of removal from self exclusion: EXC 1366 and EXC 1367 Consideration of removal from self exclusion: EXC 1388 and EXC 1389 Miscellaneous Presentations, Approvals, Policy & Rule Making Board Resolution - Delegation of Authority, Bingo Matters Board Chair's Announcements March Board Meeting is scheduled for Wednesday, March 20, 2019 (Bingo and Gaming) Public Comments Adjournment Page 8 of 8
9
AGENDA II. NOTE: All items on agenda may result in Board action. Page 1 of 7
AGENDA New Mexico Gaming Control Board Board and Staff One-Day Regular Board Meeting (Gaming) Wednesday, June 20, 2018, 9:00 am - 12:00 pm GCB Board Room NOTE: All items on agenda may result in Board action.
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