NOTICE OF BOARD OF DIRECTORS MEETING

THE NEW MEXICO GAMING CONTROL BOARD

 SPECIAL   BOARD   MEETING

The New Mexico Gaming Control Board will conduct Special Board meeting.  On Friday, May 27, 2005, the Board will meet at 9:00 a.m..   The meeting will be held at Board headquarters, 4900 Alameda Blvd. NE.  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 4900 Alameda Blvd 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 Blvd. NE 100E  ·  Albuquerque, NM 87110  ·  Phone (505) 841-9749  ·  Fax (505) 841-9732

NEW MEXICO GAMING CONTROL BOARD

SPECIAL BOARD MEETING AGENDA

May 27, 2005 - 9:00 a.m.

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

Friday, May 27, 2005

I.             Call to Order –9:00 a.m.

                A.            Roll Call

II. Approval of Agenda

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

A.            Licensing

1. Compass Bank Request for Waiver of Prior Licensing Requirement

I.             OPEN SESSION—Please note that items after 9 :15. may be taken out of sequence at the discretion of the Chair.

A.            Call to Order – 9:15 a.m.

1.     Roll Call

B.            Licensing

1. Compass Bank Request for Waiver of Prior Licensing Requirement

C.            Election of Vice Chair

II.    Adjournment

Carla C. Lopez, Esq. CPA

Chair