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 11, 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) 841-97 33 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

December 11, 2007 - 9:00 a.m.

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

Tuesday, December 11, 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 Settlement Agreement; Downs at Albuquerque; Cause Nos. 06-002-EA, 06-011-EA, 06-012-EA, 07-001-EA, 07-011-EA, 07-016-EA, 07-017-EA, Citation Nos. 1068, 1069, 1070, 00729

B. Licensing

1. New Application:

a. Knights of Columbus #3314, Bingo License (Espanola, NM)

2. Renewals of Gaming Licenses for 2008

a American Legion Post #19 (Conchas Dam, NM)

b. American Legion Post #99 (Albuquerque, NM)

c. B.P.O. Elks #2086 (Ruidoso, NM)

d. Loyal Order of Moose #1718 (Silver City, NM)

e. PDS Gaming (Las Vegas NV)

f. RC Gaming (Albuquerque, NM)

g. Veterans of Foreign Wars #2951 (Santa Fe, NM)

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

1. New Application

a. Joan Leonard – Gaming Manager – American Legion Post #19 (Conchas Dam, NM)

b. Randy Sines – Stock Holder – DigiDeal Corporation (Spokane, WA)

c. Paul Dandois – Assistant Gaming Manager – Loyal Order of Moose #2016 (Albuquerque, NM)

d. Thomas B. Schiele – Gaming Manager – B.P.O. Elks #2086 (Ruidoso, NM)

2. Renewal Key Persons

a. Andrea Baca – Accountant – American Legion Post #99 (Albuquerque, 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. Downs at Albuquerque; Cause No. 06-011-EA

One Day Regular Board Meeting – Closed

December 11, 2007

Page 2

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

25. Gaming Control Board vs. Loyal Order of Moose #2050; Cause No. 07-022-EA

26. Gaming Control Board vs. Casey Lueras; Cause No. 07-023-EA

27. Gaming Control Board vs. Sam Morrow; Cause No. 07-024-EA

28. Gaming Control Board vs. Jeffery Bailey; Cause No. 07-025-EA

29. Gaming Control Board vs. Loyal Order of Moose #1718; Cause No. 07-026-EA

30. Gaming Control Board vs. Lawrence Roybal; Cause No. 07-027-EA

31. Gaming Control Board vs. WMS Gaming; Cause No. 07-028-EA

32. Gaming Control Board vs. Fraternal Order of Police #3; Cause No. 07-029-EA

33. Gaming Control Board vs. Juan Gonzales; Cause No. 07-030-EA

34. Gaming Control Board vs. American Legion #72; Cause No. 07-031-EA

35. Gaming Control Board vs. Shuffle Master; Cause No. 07-032-EA

36. Gaming Control Board vs. Frank Romero; Cause No. 07-002-SA

37. Gaming Control Board vs. James Logan; Cause No. 07-003-SA

38. Gaming Control Board vs. Kenneth Patterson; Cause No. 07-004-SA

39. Gaming Control Board vs. Raymond Anaya; Cause No. 07-005-SA

40. Gaming Control Board vs. Lavonia Hardison; Cause No. 07-006-SA

41. Gaming Control Board vs. Joseph Arnett; Cause No. 07-007-SA

42. Gaming Control Board vs. Luis Andres Romero; Cause No. 07-033-EA

43. Gaming Control Board vs. Loyal Order of Moose #1517; Cause No. 07-034-EA

44. Gaming Control Board vs. Loyal Order of Moose #2016; Cause No. 07-035-EA

45. Gaming Control Board vs. Aristocrat Technology; Cause No. 07-038-EA

46. Gaming Control Board vs. SunRay Park & Casino; Cause No. 07-039-EA

47. Gaming Control Board vs. John Jameson; Cause No. 07-040-EA

48. Gaming Control Board vs. Veterans of Foreign Wars #7686; Cause No. 07-041-EA

49. Gaming Control Board vs. Tammy Myers; Cause No. 07-036-EA

F. Limited Personnel Matters

III. Recess

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

December 11, 2007 – 1:30 p.m.

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

Tuesday, December 11, 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, November 14, 2007

C. Board Chair’s Announcements

1. January Board meeting is scheduled for Wednesday, January 16, 2008 in Albuquerque, NM

2. February Board meeting is scheduled for Wednesday, February 20, 2008 at Sunland Park Racetrack & Casino, Sunland Park, NM

3. March Board meeting is scheduled for Wednesday, March 19, 2008 in Albuquerque, NM

4. Potential renewal of Gaming Board newsletter

D. Pending Administrative and Enforcement Actions