AGENDA II. NOTE: All items on agenda may result in Board action. Page 1 of 7
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1 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. 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 Issuance of Complaint - Violation of Settlement Agreement - SunRay Gaming of New Mexico (Farmington, NM) Cause # SA Consideration of Issuance of Complaint - Loyal Order of Moose 2088 (Deming, NM) Licensing New Application for Business and Non-Profit Gaming Licenses New Application for Business and Non-Profit Key Persons Karen Autry - Player Services Pari-Mutuel Manager - Zia Park, LLC (Hobbs, NM) Betty Babcock - Assistant Gaming Accountant - Loyal Order of Moose 2088 (Deming, NM) Viet Dinh - Director - Bally Gaming, In (Las Carolyn Mason - Assistant Gaming Manager - Benevolent and Protective Order of Elks 1747 (Farmington, NM) Heather McGregor - Independent Director - International Game Technology PLC (London, UK) Yuliya Alienikava - Vice President Finance - Zia Park LLC (Hobbs, NM) Page 1 of 7
2 4. Emily Hough - Assistant Director of HR - Zia Park LLC (Hobbs, NM) Kirk Sanford - President/CEO - NRT Technology (Toronto, Ontario) Anthony Tomasello - President/Sole Director - American Gaming & Electronics, In (Hammonton, NJ) Renewal Application for Business and Non-Profit Gaming Licenses American Legion Post 7 (Carlsbad, NM) American Legion Post 25 (Clovis, NM) American Legion Post 44 (Elephant Butte, NM) Loyal Order of Moose 1517 (Albuquerque, NM) New Mexico Gaming, LLC (Albuquerque, NM) Veterans of Foreign Wars Post 5890 (Rio Rancho, NM) Renewal Application for Business and Non-Profit Key Persons j. k. Richard Ditton - Executive Vice President - Incredible Technologies, In (Vernon Hills, IL) James Dore CFO and COO - Incredible Technologies, In (Vernon Hills, IL) Dale Huft - Quartermaster and Gaming Accountant - VFW Post 3015 (Clovis, NM) Robert Parente - Senior Vice President and Chief Revenue Officer - Bally Gaming, In (Las Philip Bauer - Vice President, Corporate Counsel & Assistant Secretary - Scientific Games International, In (Alpharetta, GA) Peter Cohen - Director - Scientific Games Corporation (Las Vegas, Gerald Ford - Board of Directors - Bally Gaming, In (Las Vegas, Richard Haddrill - Vice Chairman - Scientific Games Corporation (Las David Kennedy, Jr. - Director - Scientific Games Corporation (Las James Kennedy - President & CEO - Scientific Games International, In (Alpharetta, GA) Ronald Perelman - Chairman of the Board - Scientific Games Corporation (Las Page 2 of 7
3 5. l. m. n. o. p. Michael Regan - Board of Directors - Scientific Games Corporation (Las Satoshi Sakamoto - Chairman/Director - Konami Gaming, In (Las Jay Snowden - President and COO - Penn National Gaming, LLC (Wyomissing, PA) Randy Taylor - Executive Vice President, Chief Financial Officer, Director and Treasurer - Everi Payments, In (Las Frances Townsend - Director - Scientific Games Corporation (Las Miscellaneous Work Permits i ii Justine Lovejoy - Floor Attendant - My Way Holdings, LLC - Sunland Park Racetrack and Casino - Consideration of Denial of Renewal Work Permit Application Elsa Martinez - Security - My Way Holdings, LLC - Sunland Park Racetrack and Casino - Consideration of Approval of Work Permit Application Margaret Yanaga - Loyal Order of Moose Lodge Consideration of Approval of Renewal of Work Permit Application Additional Entity i Billy Edwards - Gaming Manager - Fraternal Order of Eagles 4308 (Arrey, NM) Lavore Johnson - Gaming Accountant - Benevolent Protective Order of Elks 2750 (Deming, NM) Title Change Mary Morales - Assistant Gaming Manager to Gaming Manager - Loyal Order of Moose 2088 (Deming, NM) Changes in Ownership Consideration of Ownership Changes for Sunray Gaming of NM, LLC Variance Requests i Consideration of Waiver for Institutional Investor - BlackRock, In Consideration of Acceptance of Renewal Application for Non- Profit Gaming Operator - Amvets 14 (Clovis, NM) Page 3 of 7
4 III. IV. C. D. E. F. G. H. Audit & Compliance Miscellaneous Presentations, Approvals, Policy & Rule Making Self-Exclusion Matters 4. Consideration of removal from self exclusion: EXC1103 and EXC1104 Consideration of removal from self exclusion: EXC941 and EXC942 Consideration of removal from self exclusion: EXC1148 and EXC1149 Consideration of removal from self exclusion: EXC1152 and EXC1153 Tribal Gaming Jicarilla Apache Nation Compact Compliance Summary Pueblo of Laguna Compact Compliance Summary Santa Clara Pueblo Compact Compliance Summary 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. Call to Order - 11:00 am Roll Call Approval of Agenda Approval of Minutes Minutes of One-Day Regular Board Meeting - May 15, 2018 Minutes of One-Day Regular Board Meeting - May 16, 2018 Minutes of One-Day Special Board Meeting, June 7, 2018 Licensing New Application for Business and Non-Profit Key Persons Karen Autry - Player Services Pari-Mutuel Manager - Zia Park, LLC (Hobbs, NM) Page 4 of 7
5 Betty Babcock - Assistant Gaming Accountant - Loyal Order of Moose 2088 (Deming, NM) Viet Dinh - Director - Bally Gaming, In (Las Carolyn Mason - Assistant Gaming Manager - Benevolent and Protective Order of Elks 1747 (Farmington, NM) Heather McGregor - Independent Director - International Game Technology PLC (London, UK) Yuliya Alienikava - Vice President Finance - Zia Park LLC (Hobbs, NM) Emily Hough - Assistant Director of HR - Zia Park LLC (Hobbs, NM) Kirk Sanford - President/CEO - NRT Technology (Toronto, Ontario) Anthony Tomasello - President/Sole Director - American Gaming & Electronics, In (Hammonton, NJ) Renewal Application for Business and Non-Profit Gaming Licenses American Legion Post 7 (Carlsbad, NM) American Legion Post 25 (Clovis, NM) American Legion Post 44 (Elephant Butte, NM) Loyal Order of Moose 1517 (Albuquerque, NM) New Mexico Gaming, LLC (Albuquerque, NM) Veterans of Foreign Wars Post 5890 (Rio Rancho, NM) Renewal Application for Business and Non-Profit Key Persons Richard Ditton - Executive Vice President - Incredible Technologies, In (Vernon Hills, IL) James Dore CFO and COO - Incredible Technologies, In (Vernon Hills, IL) Dale Huft - Quartermaster and Gaming Accountant - VFW Post 3015 (Clovis, NM) Robert Parente - Senior Vice President and Chief Revenue Officer - Bally Gaming, In (Las Philip Bauer - Vice President, Corporate Counsel & Assistant Secretary - Scientific Games International, In (Alpharetta, GA) Peter Cohen - Director - Scientific Games Corporation (Las Vegas, Page 5 of 7
6 4. j. k. l. m. n. o. p. Gerald Ford - Board of Directors - Bally Gaming, In (Las Vegas, Richard Haddrill - Vice Chairman - Scientific Games Corporation (Las David Kennedy, Jr. - Director - Scientific Games Corporation (Las James Kennedy - President & CEO - Scientific Games International, In (Alpharetta, GA) Ronald Perelman - Chairman of the Board - Scientific Games Corporation (Las Michael Regan - Board of Directors - Scientific Games Corporation (Las Satoshi Sakamoto - Chairman/Director - Konami Gaming, In (Las Jay Snowden - President and COO - Penn National Gaming, LLC (Wyomissing, PA) Randy Taylor - Executive Vice President, Chief Financial Officer, Director and Treasurer - Everi Payments, In (Las Frances Townsend - Director - Scientific Games Corporation (Las Miscellaneous Work Permits i ii Justine Lovejoy - Floor Attendant - My Way Holdings, LLC - Sunland Park Racetrack and Casino - Consideration of Denial of Renewal of Work Permit Application Elsa Martinez - Security - My Way Holdings, LLC - Sunland Park Racetrack and Casino - Consideration of Approval of Work Permit Application Margaret Yanaga - Loyal Order of Moose Lodge Consideration of Approval of Renewal of Work Permit Application Additional Entity i Billy Edwards - Gaming Manager - Fraternal Order of Eagles 4308 (Arrey, NM) Lavore Johnson - Gaming Accountant - Benevolent Protective Order of Elks 2750 (Deming, NM) Title Change Page 6 of 7
7 V. E. F. G. H. Mary Morales - Assistant Gaming Manager to Gaming Manager - Loyal Order of Moose 2088 (Deming, NM) Changes in Ownership Consideration of Ownership Changes for Sunray Gaming of NM, LLC Variance Requests i Consideration of Waiver for Institutional Investor - BlackRock, In Consideration of Acceptance of Renewal Application for Non- Profit Gaming Operator - Amvets 14 (Clovis, NM) Self-Exclusion Matters 4. Consideration of removal from self exclusion: EXC1103 and EXC1104 Consideration of removal from self exclusion: EXC941 and EXC942 Consideration of removal from self exclusion: EXC1148 and EXC1149 Consideration of removal from self exclusion: EXC1152 and EXC1153 Miscellaneous Presentations, Approvals, Policy & Rule Making Presentation of Fixed Asset Inventory and Lease Vehicle Inventory Board Chair's Announcements July Board Meeting is scheduled for Tuesday, July 17, 2018 (Bingo) July Board Meeting is scheduled for Wednesday, July 18, 2018 (Gaming) Public Comments Adjournment Jeffrey S. Landers, Chairman Page 7 of 7
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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