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, June 7, 2005, 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, 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. NE 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.

4900 Alameda Blvd. NE · Albuquerque, NM 87113 · Phone (505) 841-9749 · Fax (505) 841-9782

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

June 7, 2005 - 9:00 a.m.

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

Tuesday, June 7, 2005

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. SunRay Park and Casino Request for Approval of Modification of Gaming Premises

2. Zia Park Tax Transfer Security

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

1. New Applications

a. Barbara K. Durham: American Legion Post 45 (Eunice)- Gaming Accountant

b. Andrea Baca: American Legion Post 69 (Albuquerque)- Gaming Accountant

c. Rudolph Chavez: American Legion Post 69 (Albuquerque)- Assistant Gaming

Manager

d. Michael Mockley: IGT/Sodak (Albuquerque)- Service Technician III/Assistant

Casino Services Supervisor

e. Sherry Anderson: Loyal Order of Moose 1517 (Albuquerque)- Gaming Accountant

2. Renewal Applications

a. Jose Salinas: American Legion Post 7 (Carlsbad)- Post Commander/Gaming

Manager

b. Frank Sapien: American Legion Post 7 (Carlsbad)- Post Adjutant

c. Taurino Trevino: American Legion Post 7 (Carlsbad)- Assistant Gaming Manager

d. Lauralyn McCarthy: NM Gaming, LLC (Albuquerque)- President/Member

C. Pending Administrative and Enforcement Actions

1. Hearing Officer’s Recommendation of Revocation of Finding of Suitability for Wayne

Klug; Cause No. 04-004-EA

2. Request for Approval of SunRay Settlement Agreement; Cause No. 05-002-SA

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

1. Various Compliance Issues

One Day Regular Board Meeting - Closed

June 7, 2005

Page 2

2. §11(C)(1)(a) “Deductions”

3. Tribal Visits/Meetings

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. William Gore; Cause No. 04-012-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. Gaming Control Board vs. Bally Gaming; No. 05-001-EA

11. Gaming Control Board vs. Albuquerque Downs; No. 05-002-EA

12. Gaming Control Board vs. Zia Partners, LLC; No. 05-003-EA

13. Gaming Control Board vs. BPO Elks #1747; Cause No. 05-004-EA

14. Gaming Control Board vs. Regina Nichols; Cause No. 05-005-EA

15. Gaming Control Board vs. Zia Partners; Cause No. 05-006-EA

16. Gaming Control Board vs. Ahmed Mughni; Cause No. 05-007-EA

17. Gaming Control Board vs. Bernard Strunk; Cause No. 05-008-EA

18. SunRay Gaming, LLC vs. Gaming Control Board; Cause No. 05-001-AA

19. Michael Anthony Rojas and Raul Rojas vs. Jeff Gray, NMGCB, My Way Holdings d/b/a Sunland Park; Cause No. CV-2005-862

F. Limited Personnel Matters

IV. Recess

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

June 7, 2005 – 1:30 p.m.

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

Tuesday, June 7, 2005

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. Minutes from One Day Regular Board Meeting, May 17, 2005

2. Minutes from Special Board Meeting, May 27, 2005

C. Board Chair’s Announcements

D. Licensing

1. SunRay Park and Casino Request for Approval of Modification of Gaming Premises

2. Zia Park Tax Transfer Security

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

1. New Applications

a. Barbara K. Durham: American Legion Post 45 (Eunice)- Gaming Accountant

b. Andrea Baca: American Legion Post 69 (Albuquerque)- Gaming Accountant

c. Rudolph Chavez: American Legion Post 69 (Albuquerque)- Assistant Gaming

Manager

d. Michael Mockley: IGT/Sodak (Albuquerque)- Service Technician III/Assistant

Casino Services Supervisor

e. Sherry Anderson: Loyal Order of Moose 1517 (Albuquerque)- Gaming Accountant

2. Renewal Applications

a. Jose Salinas: American Legion Post 7 (Carlsbad)- Post Commander/Gaming

Manager

b. Frank Sapien: American Legion Post 7 (Carlsbad)- Post Adjutant

c. Taurino Trevino: American Legion Post 7 (Carlsbad)- Assistant Gaming Manager

d. Lauralyn McCarthy: NM Gaming, LLC (Albuquerque)- President/Member

F. Pending Administrative and Enforcement Actions

1. Hearing Officer’s Recommendation of Revocation of Finding of Suitability for Wayne

Klug; Cause No. 04-004-EA

2. Request for Approval of SunRay Settlement Agreement; Cause No. 05-002-SA

One Day Regular Board Meeting – Open

June 7, 2005

Page 2

G. Policy and Rulemaking Matters

1. Update on Status of Bingo and Raffle Rules

2. Open Meetings Resolution Revision

3. Daily Shutdown of Racetrack Gaming Machines (Discussion Purposes Only)

4. Work Permitting Process (Discussion Purposes Only)

H. Public Comments

VI. Adjournment

Carla C. Lopez, Esq. CPA

Chair