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 Tuesday, December 21, 2004, the Board will meet in closed executive session commencing at 9:00 a.m. until 1:30 p.m., at which time they will meet in open session. The meeting will be held at Board headquarters, 6400 Uptown Boulevard NE, Suite 100-E. 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 (505) 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) 841-9749 · Fax (505) 841-9782

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

December 21, 2004 - 9:00 a.m.

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

Tuesday, December 21, 2004

I. Call to Order –9:00 a.m.

A. Roll Call

II. Approval of Agenda

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

A. Licensing

1. Annual Renewals of Non Profit Gaming Licenses for 2005 Calendar Year

2. Discussion on Compulsive Gambling Plans

3. Annual Renewal of Manufacturer Licenses for 2005 Calendar Year

4. American Legion Post #60 Surrender of Gaming License (Informational Purposes Only)

5. Issuance of Work Permit –Michael Smith (Cashier) - Fraternal Order of Eagles #4101 (Alamogordo)

6. Remove Condition on License of RC Gaming

B. Issuance of Findings of Suitability on Key and Affiliated Persons

1. New Applications

Andrea Baca –Gaming Accountant- American Legion Post 99 (Albuquerque)

Simon Kelly – Financial Officer- Aristocrat Technologies, Inc. (Las Vegas, NV)

Penelope Morris –Non Executive Director- Aristocrat Technologies, Inc. (Las Vegas, NV)

Paul Oneile – Chief Executive Officer/Managing Director- Aristocrat Technologies, Inc. (Las Vegas, NV)

David Simpson –Non Executive Director –Aristocrat Technologies, Inc. (Las Vegas, NV)

Brenda Gallea –Accountant- BPO Elks 1440 (Gallup)

Gerald Grano –Gaming Manager- BPO Elks 1440 (Gallup)

Clark Curtin- Controller/Accountant- My Way Holdings-Sunland Park (Sunland Park)

Jesus Olivas –Security Manager- My Way Holdings-Sunland Park (Sunland Park)

Romelda Tsosie- Slot Supervisor- SunRay Gaming of NM, LLC (Farmington)

Patricia Reed- Gaming Manager- Veterans of Foreign Wars Post 6917 (Las Cruces)

Oscar Renteria- Security Manager- Zia Partners, LLC-Zia Park (Hobbs)

Donna Williams- Controller- Zia Partners, LLC-Zia Park (Hobbs)

2. Renewal Applications

Mary Jenkins- Gaming Manager- American Legion Post 19 (Conchas Dam)

Leland Lehman- Assistant Gaming Manager- American Legion Post 90 (Los Alamos)

Jaqueline Mortell- Gaming Accountant- Fraternal Order of Eagles 4038 (Organ)

Kathleen Miles- Gaming Manager- Loyal Order of Moose 2050 (Conchas Dam)

C. Pending Administrative and Enforcement Actions

1. Gaming Control Board vs. American Legion Post #100; Cause No. 04-010-EA- Failure to Continuously Maintain Surveillance of the Gaming Premises- Recommendation of Dismissal with Prejudice

2. Gaming Control Board vs. May Department Stores, Inc. (Foley’s); Cause No. 04-003-F; Unlawful Possession and Distribution of Gaming Devices Without a License- Request Approval of Settlement Agreement

D. Tribal Gaming Matters (Confidential pursuant to Section 4(E)(3) of the 2001 Compact)

1. Update on Compliance Issues and Revenue Sharing

2. Discussion on “Comps”

3. Slot Accounting System

4. New Mexico Association of Indian Gaming Commissioners Meeting Update

E. Pending and Threatened Litigation

1. State of New Mexico vs. Jicarilla No. CIV 00-0851

2. State of New Mexico vs. Ten (10) Gaming Devices and their Contents of $3.25 in United States Currency (Gamer’s Choice; Otero County); No. CV-99-578

3. Mollay (World of Games) vs. Jessup (Albuquerque); No. 00-05-AA

4. Richard Tast vs. Gaming Control Board (Albuquerque); No. CIV 04-320 RHS/DJS

5. Gaming Control Board vs. Susan Elam; No. 03-010-EA

6. Gaming Control Board vs. Wayne Klug (Alamogordo); No. 04-004-EA

7. Gaming Control Board vs. Robert Herron; No. 04-011-EA

8. Gaming Control Board vs. Angel Cuevas; No. 04-013-EA

9. Gaming Control Board vs. The Downs at Albuquerque; No. 04-014-EA

10. Ronald Contreras vs. Gaming Control Board; No. 04-003-AA

11. Notice of Tort Claim

12. New Mexico Gaming Control Board vs. Foley’s/Proposed Settlement Agreement 04-003-F

13. New Mexico Gaming Control Board vs. Luv’s Travel Stop; No. 04-001-F

14. New Mexico Gaming Control Board vs. Homier Distributing; No. 04-004-F

15. New Mexico Gaming Control Board vs. Peter Piper Pizza; No. 04-002-F

F. Limited Personnel Matters

IV. Recess

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

December 21, 2004 – 1:30 p.m.

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

Tuesday, December 21, 2004

V. OPEN SESSION—Please note that items after 1:30. may be taken out of sequence at the discretion of the Chair.

A. Call to Order – 1:30 p.m.

1. Roll Call

B. Approval of Minutes

1. November 9 Special Board Meeting

2. November 16 Regular Board Meeting

C. Board Chair’s Announcements

D. Licensing

1. Annual Renewals of Gaming Licenses for 2005 Calendar Year

2. Discussion on Compulsive Gambling Plans

3. Annual Renewal of Manufacturers Licenses for 2005 Calendar Year

4. American Legion Post #60 Surrender of Gaming License (Informational Purposes Only)

5. Issuance of Work Permit –Michael Smith (Cashier) - Fraternal Order of Eagles #4101 (Alamogordo)

6. Remove Conditions on License of RC Gaming

E. Issuance of Findings of Suitability on Key and Affiliated Persons

New Applications