NOTICE OF BOARD OF DIRECTORS MEETING THE NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING
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1 NOTICE OF BOARD OF DIRECTORS MEETING THE NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING The New Mexico Gaming Control Board will conduct a one-day regular Board meeting. On Wednesday, July 15, 2015, the Board will meet in closed executive session commencing at 9:00 a.m. until 11:00 a.m., at which time they will meet in open session. The meeting will be held at 4900 Alameda Blvd. NE. Albuquerque, New Mexico. Subject matters to be discussed are included on the attached proposed agenda. Please note the agenda is subject to change. A final agenda will be available to the public at least 72 hours prior to the meeting. A copy of the final agenda may be obtained from the office of the Gaming Control Board, located at 4900 Alameda Blvd. NE in Albuquerque, New Mexico or by calling Denise Leyba at the GCB office at during regular business hours. If you are an individual requiring auxiliary aids or services, pursuant to the Americans with Disabilities Act, in order to attend a meeting of the New Mexico Gaming Control Board, please contact Denise Leyba at (505) at least forty-eight (48) hours prior to the meeting. The NM Gaming Control Board meetings are open to the public and your attendance is welcome. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact Denise Leyba (505) if a summary or other type of accessible format is needed Alameda Blvd. NE Albuquerque, NM Fax (505)
2 Wednesday, I. Call to Order 9:00 a.m. A. Roll Call NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING AGENDA 9:00 a.m. (Note: All items on agenda may result in Board action.) II. III. Approval of Agenda CLOSED EXECUTIVE SESSION (Closed pursuant to Section (H) NMSA 1978, Open Meetings Act ) B. Licensing 1. Renewals of Gaming Licenses for 2015 a. American Legion Post #1 (Santa Fe, b. American Legion Post #118 (Rio Rancho, c. Aristocrat Technologies, Inc. (Las Vegas, NV) d. B.P.O. Elks #408 (Las Vegas, e. B.P.O. Elks #1244 (Clovis, f. B.P.O. Elks #2053 (Grants, g. Global Cash Access, Inc. (Las Vegas, NV) h. Scientific Games Corporation (Las Vegas, NV) i. The Downs at Albuquerque j. Veterans of Foreign Wars # Issuance of Findings of Suitability on Key and Affiliated Persons a. New Application Individual i. John A. Esquibel Assistant Gaming Manager American Legion Post #1 (Santa Fe, and B.P.O. Elks #460 (Santa Fe, ii. Denise E. Aragon Assistant Gaming Manager American Legion Post #117 (Clovis, iii. Geneva M. Sanchez Gaming Accountant American Legion Post #118 (Rio Rancho, iv. John Connelly Chief Executive Officer Interblock D.D. (Las Vegas, NV) v. Fred Heinrich General Counsel/Compliance Officer My Way Holdings, LLC (Sunland Park, vi. Shannon Seipel Cage/Vault Manager My Way Holdings, LLC (Sunland Park, vii. Rosa Laricchia Senior Vice President of Sales NRT Technology Corp. (Toronto, Ontario viii. John K. Zabala Shift Supervisor Ruidoso Downs Racing, Inc. (Ruidoso, ix. Larissa Bookout Floor Shift Supervisor Ruidoso Downs Racing, Inc. (Ruidoso, x. Gabrielle McDonald Board of Directors Scientific Games Corporation (Alpharetta, GA) xi. Ambrose Gonzales Casino Manager on Duty The Downs at Albuquerque, Inc. xii. Reta Jones Chief Financial Officer/Consultant The Downs at Albuquerque, Inc. xiii. Milton Mitchell Gaming Manager Veterans of Foreign Wars #3015 (Clovis, xiv. Devin M. Canafax Quartermaster Veterans of Foreign Wars #5890 (Rio Rancho, xv. Deron Hunsberger Senior Vice President of Sales North American WMS Gaming, Inc. (Las Vegas, NV) xvi. Monika Mendoza Financial Accounting Manager Zia Park, LLC (Hobbs,
3 Page 3 b. Renewal Key Persons i. Judy L. Golden Gaming Accountant B.P.O. Elks #1717 (Artesia, ii. Frank M. Romero Gaming Manager Fraternal Order of Eagles #3245 (Clovis, iii. Victor Duarte Director, President/Chief Executive Officer GTECH Canada ULC (Ontario, iv. Deborah A. Marchand Gaming Accountant Loyal Order of Moose #1517 (Albuquerque, v. Sandra A. Jaramillo Gaming Manager Loyal Order of Moose #1680 (Belen, vi. Lawrence Roybal Gaming Manager Loyal Order of Moose #1718 (Silver City, vii. Rudy Alvarez Gaming Accountant Loyal Order of Moose #2081 (Las Cruces, viii. Armando Lopez Surveillance Manager My Way Holdings, LLC (Sunland Park, ix. David Worrell Information System Manager My Way Holdings, LLC (Sunland Park, x. Johnny L. Luna Security Manager My Way Holdings, LLC (Sunland Park, xi. Victor Vasquez Slot Technician Manager My Way Holdings, LLC (Sunland Park, xii. Staci Holmes-Chafins President New Mexico Gaming, LLC xiii. Barry F. Schwartz Director Scientific Games Corporation (Las Vegas, NV) xiv. Scott Schweinfurth Executive Vice President and Chief Financial Officer Scientific Games Corporation (Las Vegas, NV) xv. Kenneth Kendrick Chairman of the Management Committee/Owner SunRay Gaming of NM, LLC (Farmington, xvi. Ward Hamilton Director and Managing Owner SunRay Gaming of NM, LLC (Farmington, xvii. Ellen Argyres Compliance Officer The Downs at Albuquerque, Inc. xviii. Paul Blanchard Chairman of the Board and Shareholder The Downs at Albuquerque, Inc. xix. William J. Haymond Casino Security Manager The Downs at Albuquerque, Inc. xx. Cathy E. Christensen Gaming Manager Veterans of Foreign Wars #7686 (Alamogordo, c. Title Changes i. Rene Frost Gaming Accountant American Legion Post #49 d. Additional Entity/Universal Additions i. Christie L. Day Gaming Accountant Fraternal Order of Eagles #4101 (Alamogordo, C. Miscellaneous Matters 1. Staff recommendation for consideration on work permit, Lamuel Williams, SunRay Park & Casino D. Tribal Gaming Matters (Confidential pursuant to Section 4(E)(3) of the 2001 Compact) 1. Various Compliance Issues E. Pending and Threatened Litigation 1. Gaming Control Board vs. Ruidoso Downs; Cause No EA 2. Gaming Control Board vs. Greg Obregon; Ruidoso Downs; Cause No EA 3. Gaming Control Board vs. Trulee May; Loyal Order of Moose #1718; Cause No EA 4. Gaming Control Board vs. Ruidoso Downs; Cause No EA 5. Gaming Control Board vs. Ruidoso Downs; Cause No EA 6. Gaming Control Board vs. Greg Obregon; Ruidoso Downs; Cause No EA 7. Gaming Control Board vs. Ruidoso Downs; Cause No EA 8. Gaming Control Board vs. William Garrett; Ruidoso Downs; Cause No EA 9. Gaming Control Board vs. Ruidoso Downs; Cause No EA
4 Page Gaming Control Board vs. Gerald Breeding; Ruidoso Downs; Cause No EA 11. Gaming Control Board vs. Ruidoso Downs; Cause No EA 12. Gaming Control Board vs. Ruidoso Downs; Cause No EA 13. Gaming Control Board vs. Ronald Eberly; Ruidoso Downs; Cause No EA 14. Gaming Control Board vs. Sean Bailey; Ruidoso Downs; Cause No EA 15. Gaming Control Board vs. Ruidoso Downs; Cause No EA 16. Gaming Control Board vs. Ruidoso Downs; Cause No EA 17. Gaming Control Board vs. Daniel Rangel; Ruidoso Downs; Cause No EA 18. Gaming Control Board vs. Lloyd Cochran; Zia Park; Cause No EA 19. Gaming Control Board vs. William Garrett; Ruidoso Downs; Cause No EA 20. Gaming Control Board vs. B.P.O. Elks #460; Cause No EA 21. Gaming Control Board vs. Leon Eggleston; Ruidoso Downs; Cause No EA 22. Gaming Control Board vs. Loyal Order of Moose #1718; Cause No SA 23. Gaming Control Board vs. Lawrence Roybal; Loyal Order of Moose #1718; Cause No SA F. Limited Personnel Matters IV. Recess
5 Wednesday, NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING AGENDA 11:00 a.m. (Note: All items on agenda may result in Board action.) V. OPEN SESSION Please note that items after 11:00 a.m. may be taken out of sequence at the discretion of the Chair. A. Call to Order 11:00 a.m. 1. Roll Call B. Approval of Minutes 1. Minutes of One Day Regular Board Meeting, June 16, Minutes of One Day Special Board Meeting, June 18, Minutes of One Day Special Board Meeting, June 30, 2015 C. Licensing 1. Renewals of Gaming Licenses for 2015 a. American Legion Post #1 (Santa Fe, b. American Legion Post #118 (Rio Rancho, c. Aristocrat Technologies, Inc. (Las Vegas, NV) d. B.P.O. Elks #408 (Las Vegas, e. B.P.O. Elks #1244 (Clovis, f. B.P.O. Elks #2053 (Grants, g. Global Cash Access, Inc. (Las Vegas, NV) h. Scientific Games Corporation (Las Vegas, NV) i. The Downs at Albuquerque j. Veterans of Foreign Wars # Issuance of Findings of Suitability on Key and Affiliated Persons a. New Application Individual i. John A. Esquibel Assistant Gaming Manager American Legion Post #1 (Santa Fe, and B.P.O. Elks #460 (Santa Fe, ii. Denise E. Aragon Assistant Gaming Manager American Legion Post #117 (Clovis, iii. Geneva M. Sanchez Gaming Accountant American Legion Post #118 (Rio Rancho, iv. John Connelly Chief Executive Officer Interblock D.D. (Las Vegas, NV) v. Fred Heinrich General Counsel/Compliance Officer My Way Holdings, LLC (Sunland Park, vi. Shannon Seipel Cage/Vault Manager My Way Holdings, LLC (Sunland Park, vii. Rosa Laricchia Senior Vice President of Sales NRT Technology Corp. (Toronto, Ontario
6 Page 3 viii. John K. Zabala Shift Supervisor Ruidoso Downs Racing, Inc. (Ruidoso, ix. Larissa Bookout Floor Shift Supervisor Ruidoso Downs Racing, Inc. (Ruidoso, x. Gabrielle McDonald Board of Directors Scientific Games Corporation (Alpharetta, GA) xi. Ambrose Gonzales Casino Manager on Duty The Downs at Albuquerque, Inc. xii. Reta Jones Chief Financial Officer/Consultant The Downs at Albuquerque, Inc. xiii. Milton Mitchell Gaming Manager Veterans of Foreign Wars #3015 (Clovis, xiv. Devin M. Canafax Quartermaster Veterans of Foreign Wars #5890 (Rio Rancho, xv. Deron Hunsberger Senior Vice President of Sales North American WMS Gaming, Inc. (Las Vegas, NV) xvi. Monika Mendoza Financial Accounting Manager Zia Park, LLC (Hobbs, b. Renewal Key Persons i. Judy L. Golden Gaming Accountant B.P.O. Elks #1717 (Artesia, ii. Frank M. Romero Gaming Manager Fraternal Order of Eagles #3245 (Clovis, iii. Victor Duarte Director, President/Chief Executive Officer GTECH Canada ULC (Ontario, iv. Deborah A. Marchand Gaming Accountant Loyal Order of Moose #1517 (Albuquerque, v. Sandra A. Jaramillo Gaming Manager Loyal Order of Moose #1680 (Belen, vi. Lawrence Roybal Gaming Manager Loyal Order of Moose #1718 (Silver City, vii. Rudy Alvarez Gaming Accountant Loyal Order of Moose #2081 (Las Cruces, viii. Armando Lopez Surveillance Manager My Way Holdings, LLC (Sunland Park, ix. David Worrell Information System Manager My Way Holdings, LLC (Sunland Park, x. Johnny L. Luna Security Manager My Way Holdings, LLC (Sunland Park, xi. Victor Vasquez Slot Technician Manager My Way Holdings, LLC (Sunland Park, xii. Staci Holmes-Chafins President New Mexico Gaming, LLC xiii. Barry F. Schwartz Director Scientific Games Corporation (Las Vegas, NV) xiv. Scott Schweinfurth Executive Vice President and Chief Financial Officer Scientific Games Corporation (Las Vegas, NV) xv. Kenneth Kendrick Chairman of the Management Committee/Owner SunRay Gaming of NM, LLC (Farmington, xvi. Ward Hamilton Director and Managing Owner SunRay Gaming of NM, LLC (Farmington, xvii. Ellen Argyres Compliance Officer The Downs at Albuquerque, Inc. xviii. Paul Blanchard Chairman of the Board and Shareholder The Downs at Albuquerque, Inc. xix. William J. Haymond Casino Security Manager The Downs at Albuquerque, Inc. xx. Cathy E. Christensen Gaming Manager Veterans of Foreign Wars #7686 (Alamogordo, c. Title Changes i. Rene Frost Gaming Accountant American Legion Post #49 d. Additional Entity/Universal Additions i. Christie L. Day Gaming Accountant Fraternal Order of Eagles #4101 (Alamogordo,
7 Page 3 D. Miscellaneous Matters 1. Staff recommendation for consideration on work permit, Lamuel Williams, SunRay Park & Casino E. Public Comments F. Board Chair s Announcements a. August Board meeting is scheduled for Wednesday, August 19, 2015 in Albuquerque, NM VI. Adjournment Jeffrey S. Landers Chairman
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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