NOTICE OF BOARD OF DIRECTORS MEETING

THE NEW MEXICO GAMING CONTROL BOARD

 SPECIAL   BOARD   MEETING

The New Mexico Gaming Control Board will conduct a Special Board meeting.  On Thursday, April 22, 2004, the Board will meet at 3:30 p.m. The meeting will be held at the New Mexico Gaming Control Board located at 6400 Uptown Blvd., N.E., Suite 100-E in Albuquerque.  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 24 hours prior to the meeting.  A copy of the final agenda may be obtained from the office of the Gaming Control Board, located at 6400 Uptown Boulevard NE, Suite 100-E in Albuquerque, New Mexico or by calling Barbara Palmier at the GCB office at 505-841-9756 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 Barbara Palmier at (505) 841-9756 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 Barbara Palmier at 841-9756 if a summary or other type of accessible format is needed.

6400 Uptown Boulevard NE, Suite 100-E  ·  Albuquerque, NM 87110  ·  Phone (505) 841-9756  ·  Fax (505) 841-9782

NEW MEXICO GAMING CONTROL BOARD

SPECIAL BOARD MEETING AMENDED AGENDA

April 22, 2004 – 3:30 p.m.

(Note:  All items on agenda may result in Board action.)

Thursday, April 22, 2004

I. CLOSED EXECUTIVE SESSION  (Closed pursuant to Section 10-15-1 (H) NMSA 1978, “Open Meetings Act”)

A. Call to Order – 3:30 p.m.

1. Roll Call

B.          Limited Personnel Matters

II.            OPEN SESSION—Please note that items after 3:30 p.m. may be taken out of sequence at the discretion of the Chair.

A.            Call to Order

1.     Roll Call

B.            Announcement of Chairperson

C.            Public Comments

III. Adjournment

/s/ CCL

Carla C. Lopez, Esq. CPA

Acting Chairperson

CCL:bp