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 Wednesday, January 16, 2008,   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

January 16, 2008 - 9:00 a.m.

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

Wednesday, January 16, 2008

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; Loyal Order of Moose #2016; Cause No. 07-035-EA

b.  Approval of Settlement Agreement; Veterans of Foreign Wars #7686; Cause No. 07-041-EA

c. Notice of Exclusion; Patricia Richards

B.            Licensing

1. New Application:

a.  American Veterans Post #14, Nonprofit License (Clovis, NM)

2. Renewals of Gaming Licenses for 2008

a  American Legion Post #72 (Albuquerque, NM)

b. Bally Gaming (Las Vegas, NV)

c. IGT, Inc. (Las Vegas, NV)

d. Loyal Order of Moose #2152 (Artesia, NM)

e. My Way Holdings (Sunland Park, NM)

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

1. New Application

a.  M. Dewayne Glaze – Gaming Manager – American Veterans of Foreign Wars #14 (Clovis,

NM)

b. Mildred C. Dorsey – Assistant Gaming Manager – American Veterans of Foreign Wars #14 (Clovis, NM)

c. Christopher L. Pacheco – Gaming Accountant – American Veterans of Foreign Wars #14 (Clovis, NM)

d. Elizabeth M. Knight – Assistant Gaming Accountant – American Veterans of Foreign Wars #14 (Clovis, NM)

e. Colin A. Pearman – Gaming Accountant – B.P.O. Elks #863 (Albuquerque, NM)

                                f. Philip C. Peckman, Outside Board Director – Shuffle Master, Inc. (Las Vegas, NV)

g. James D. Slagowski – Gaming Accountant & Quartermaster – Veterans of Foreign Wars post #3015 (Clovis, NM)

h. Georgene Knecht – Gaming Accountant – Veterans of Foreign Wars #7686 (Alamogordo, NM)

One Day Regular Board Meeting – Closed

January 16, 2008

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2.  Renewal Key Persons

                                a.   Cody R. Stinson – Manager – Aries Gaming, Inc. (Albuquerque, NM)

                                b.  Paul A. Montoya – Gaming Accountant – Fraternal Order of Police #3 (Santa Fe, NM)

                                c.  Rosalie Ortiz – Manager – New Mexico Gaming, L.L.C. (Albuquerque, NM)

                                d.  Vincent J. Aragona – Commander – Veterans of Foreign Wars #10124 (Las Cruces, NM)

                                e.  Ahmad M. Mughni – Slot Manager – Zia Park, L.L.C. (Hobbs, NM)

3. Key Person Title Changes

a.  Taurino J. Trevino – Gaming Manager – American Legion Post #7 (Carlsbad, 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 Nos. 06-002-EA, 06-011-EA

    06-012-EA, 07-001-EA, 07-013-EA, 07-016-EA, 07-017-EA

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

One Day Regular Board Meeting – Closed

January 16, 2008

Page 3

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

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

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

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

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

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

                                43. Gaming Control Board vs. B.P.O. Elks #1440; Cause No. 07-045-EA

                                44. Gaming Control Board vs. IGT, Inc.; Cause No. 07-046-EA

                                45. Gaming Control Board vs. Frank Mendoza; Cause No. 07-047-EA

F.             Limited Personnel Matters

III. Recess             

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

January 16, 2008 – 1:30 p.m.

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

Wednesday, January 16, 2008

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, December 11, 2007

C. Board Chair’s Announcements  

1.    SWEARING IN OF NEW PERSONNEL

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. April Board meeting is scheduled for Tuesday, April 15, 2008 in Albuquerque, NM

                D.           Pending Administrative and Enforcement Actions

a.  Approval of Settlement Agreement; Loyal Order of Moose #2016; Cause No. 07-035-EA

b.  Approval of Settlement Agreement; Veterans of Foreign Wars #7686; Cause No. 07-041-EA

c. Notice of Exclusion; Patricia Richards

E.            Licensing

1. New Application:

a.  American Veterans Post #14, Nonprofit License (Clovis, NM)

2. Renewals of Gaming Licenses for 2008

a  American Legion Post #72 (Albuquerque, NM)

b. Bally Gaming (Las Vegas, NV)

c. IGT, Inc. (Las Vegas, NV)

d. Loyal Order of Moose #2152 (Artesia, NM)

e. My Way Holdings (Sunland Park, NM)

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

1. New Application

a.  M. Dewayne Glaze – Gaming Manager – American Veterans of Foreign Wars #14 (Clovis,

NM)

b. Mildred C. Dorsey – Assistant Gaming Manager – American Veterans of Foreign Wars #14 (Clovis, NM)

c. Christopher L. Pacheco – Gaming Accountant – American Veterans of Foreign Wars #14 (Clovis, NM)

d. Elizabeth M. Knight – Assistant Gaming Accountant – American Veterans of Foreign Wars #14 (Clovis, NM)

One Day Regular Board Meeting – Closed

January 16, 2008

Page 2

e. Colin A. Pearman – Gaming Accountant – B.P.O. Elks #863 (Albuquerque, NM)

                                f. Philip C. Peckman, Outside Board Director – Shuffle Master, Inc. (Las Vegas, NV)

g. James D. Slagowski – Gaming Accountant & Quartermaster – Veterans of Foreign Wars post #3015 (Clovis, NM)

h. Georgene Knecht – Gaming Accountant – Veterans of Foreign Wars #7686 (Alamogordo, NM)

2.  Renewal Key Persons

                                a.   Cody R. Stinson – Manager – Aries Gaming, Inc. (Albuquerque, NM)

                                b.  Paul A. Montoya – Gaming Accountant – Fraternal Order of Police #3 (Santa Fe, NM)

                                c.  Rosalie Ortiz – Manager – New Mexico Gaming, L.L.C. (Albuquerque, NM)

                                d.  Vincent J. Aragona – Commander – Veterans of Foreign Wars #10124 (Las Cruces, NM)

                                e.  Ahmad M. Mughni – Slot Manager – Zia Park, L.L.C. (Hobbs, NM)

3.Key Person Title Changes

a.  Taurino J. Trevino – Gaming Manager – American Legion Post #7 (Carlsbad, NM)

G.           Policy & Rulemaking Matters:

a. Bingo Policy meeting to be held on Wednesday, January 30, 2008 at 1:30 p.m., Gaming Control Board Office

H.           Penn National Acquisition Presentation

I.           Public Comments

VI.     Adjournment

David L. Norvell, Esq.

Chairman