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 May 8, 2007, 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 4900 Alameda Blvd. NE. Albuquerque, New Mexico. 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 Denise Leyba at the GCB office at 505-841-9733 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 Denise Leyba at (505) 841-9733 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 Denise Leyba (505) 841-9733 if a summary or other type of accessible format is needed.

4900 Alameda Blvd. NE · Albuquerque, NM 87113 · Fax (505) 841-9732

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

May 8, 2007 - 9:00 a.m.

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

Tuesday, May 8, 2007

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. Pending Administrative and Enforcement Actions

a. Approval of Recommendation of Dismissal; New Mexico Gaming; Cause No. 07-003-EA

b. Approval of Recommendation of Dismissal; RC Gaming; Cause No. 07-008-EA

B. Licensing

1. Atronic Americas, L.L.C., Manufacturer’s License (Scottsdale, AZ)

2. Request for approval of strategic Investment by International Game Technology in DigiDeal Corporation

3. Renewals of Gaming Licenses for 2007

a American Legion Post #7 (Carlsbad, NM)

b. B.P.O. Elks #460 (Santa Fe, NM)

c. B.P.O. Elks #865 (Raton, NM)

d. Fraternal Order of Eagles #3245 (Clovis, NM)

e. Fraternal Order of Eagles #4308 (Arrey, NM)

f. Loyal Order of Moose #2081 (Las Cruces, NM)

g. SunRay Gaming (Farmington, NM)

h. Veterans of Foreign Wars #1793 (Raton, NM)

i. Veterans of Foreign Wars #10124 (Las Cruces, NM)

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

1. New Application

a. Bernadette Davila – Gaming Accountant – American Legion Post #13 (Albuquerque, NM)

b. Kenneth L. Bossingham – Vice President of Sales / Marketing Manager – Atronic Americas, L.L.C. (Scottsdale, AZ)

c. Michael Lauer – Chief Financial Officer – Atronic Americas, L.L.C., (Scottsdale, AZ)

d. Luke K. Orchard – Director of Regulatory Compliance – Atronic Americas, L.L.C., (Scottsdale, AZ)

e. William Turner – Gaming Manager - B.P.O. Elks #413 (Silver City, NM)

f. Robert Dubois – Casino Operations Director – Downs at Albuquerque (Albuquerque, NM)

g. Algrid Kapacinskas – Casino Manager – Downs at Albuquerque (Albuquerque, NM)

h. James Netcher – Post Commander – Veterans of Foreign Wars #3015 (Clovis, NM)

i. Tonita Gurule-Giron – Gaming Accountant – Veterans of Foreign Wars #1547 (Las Vegas, NM)

One Day Regular Board Meeting – Closed

May 8, 2007

Page 2

2. Renewal Key Persons

a. William Morgan – Property Manager – SunRay Gaming of NM (Farmington, NM)

b. Phillip S. Ziegler – Marketing Director / Assistant Gaming Manager – Zia Park, L.L.C.,

(Hobbs, NM)

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

1. Various Compliance Issues

E. Pending and Threatened Litigation

1. Gaming Control Board vs. Downs at Albuquerque; Cause No. 06-002-EA

2. Gaming Control Board vs. Rosa Rodriquez; Cause No. 06-003-EA

3. Fraternal Order of Eagles #4017; Cause No. 06-002-SA

4. Gaming Control Board vs. Downs at Albuquerque; Cause No. 06-011-EA

5. Gaming Control Board vs. Downs at Albuquerque; Cause No. 06-012-EA

6. Gaming Control Board vs. Craig Smith; Cause No. 06-013-EA

7. Gaming Control Board vs. Loyal Order of Moose #2095; Cause No. 06-015-EA

8. Gaming Control Board vs. Veterans of Foreign Wars #401; Cause No. 06-017-EA

9. Gaming Control Board vs. B.P.O. Elks #408; Cause No. 06-018-EA

10. Gaming Control Board vs. Veterans of Foreign Wars Post #1547; Cause No. 06-020-EA

11. Gaming Control Board vs. IGT, Inc.; Cause No. 06-021-EA

12. Gaming Control Board vs. SunRay Park & Casino; Cause No. 06-022-EA

13. Gaming Control Board vs. Downs at Albuquerque; Cause No. 07-001-EA

14. Gaming Control Board vs. Fraternal Order of Eagles #3815; Cause No. 07-002-EA

15. Gaming Control Board vs. NM Gaming; Cause No. 07-003-EA

16. Gaming Control Board vs. Fraternal Order of Eagles #2811; Cause No. 07-004-EA

17. Gaming Control Board vs. B.P.O. Elks #1440; Cause No. 07-001-SA

18. Gaming Control Board vs. Bally Gaming; Cause No. 07-005-EA

19. Gaming Control Board vs. Aristocrat Technologies; Cause No. 07-006-EA

20. Gaming Control Board vs. Veterans of Foreign Wars Post #2951; Cause No. 07-007-EA

21. Gaming Control Board vs. RC Gaming; Cause No. 07-008-EA

22. Gaming Control Board vs. American Legion Post #72; Cause No. 07-009-EA

23. Gaming Control Board vs. Loyal Order of Moose #2447; Cause No. 07-010-EA

24. Gaming Control Board vs. Veterans of Foreign Wars Post #1547; Cause No. 07-011-EA

25. Gaming Control Board vs. American Legion Post #25; Cause No. 07-012-EA

26. Gaming Control Board vs. Downs at Albuquerque; Cause No. 07-013-EA

27. Gaming Control Board vs. Deloss Craig Smith; Cause No. 07-014-EA

28. Gaming Control Board vs. Wayne Doug Thompson; Cause No. 07-015-EA

29. Gaming Control Board vs. Downs at Albuquerque; Cause No. 07-016-EA

30. Gaming Control Board vs. Downs at Albuquerque; Cause No. 07-017-EA

31. Gaming Control Board vs. Veterans of Foreign Wars #1547; Cause No. 07-018-EA

32. Gaming Control Board vs. Gilbert “Louie” Holcomb; Cause No. 07-019-EA

33. Gaming Control Board vs. Andrea Hendrix; Cause No. 07-020-EA

34. Gaming Control Board vs. Collin Priller; Cause No. 07-021-EA

35. Gaming Control Board vs. Casey Lueras; Cause No. 07-022-EA

F. Limited Personnel Matters

III. Recess

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

May 8, 2007 – 1:30 p.m.

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

Tuesday, May 8, 2007

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 of One Day Regular Board Meeting, April 10, 2007

C. Board Chair’s Announcements

1. Swearing in of Personnel

2. June Board meeting to be held June 19, 2007 at SunRay Park & Casino in Farmington, NM

3. July Board meeting scheduled for July 17, 2007 at NMGCB offices in Albuquerque, NM

D. Pending Administrative and Enforcement Action