NOTICE OF BOARD OF DIRECTORS MEETING

THE NEW MEXICO GAMING CONTROL BOARD

 ONE-DAY SPECIAL   BOARD   MEETING

The New Mexico Gaming Control Board will conduct a one-day Special Board meeting.  On Tuesday, November 9, 2004, the Board will meet in open session commencing at 10:00 a.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 Amelia Piggott at the GCB office at 505-841-9749 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 Amelia Piggott at (505) 841-9749 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 Amelia Piggott at 841-9749 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

ONE-DAY SPECIAL BOARD MEETING AGENDA

November 9, 2004 - 10:00 a.m.

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

Tuesday, November 9, 2004

I.             Call to Order –10:00 a.m.

                A.            Roll Call

II. Approval of Agenda

III.           Licensing

1. Request Board Approval for Waiver to Allow Zia Partners, LLC – Zia Park to Use Proposed Minimum Internal Controls for 90 Days

2. Request from Zia Partners, LLC – Zia Park Regarding Change to Record Retention Requirement for Ticket-In/Ticket-Out System

IV.           Announcements

V.            Public Comment

VI.           Adjournment

Brett Woods,  PhD

Executive Director