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, July 15, 2008, the Board will meet in closed executive session commencing at 11:00 a.m. until 1:30 p.m., at which time they will meet in open session. The meeting will be held at Ruidoso Downs Racetrack & Casino, 1461 Highway 70 West, Ruidoso Downs, 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

July 15, 2008 - 11:00 a.m.

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

Tuesday, July 15, 2008

I. Call to Order –11:00 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. Consideration of approval of Settlement Agreement; Gaming Control Board vs. B.P.O. Elks #865; Cause No. 08-007-EA

b. Consideration of approval of Settlement Agreement; Gaming Control Board vs. David Phillips; Cause No. 08-008-EA

c. Consideration of approval of Settlement Agreement; Gaming Control Board vs. Loyal Order of Moose #1517; Cause No. 07-034-EA

d. Consideration of approval of Settlement Agreement; Gaming Control Board vs. John Jameson; Cause No. 07-040-EA

B. Licensing

1. Renewals of Gaming Licenses for 2008

a American Legion Post #100 (Albuquerque, NM)

b. American Legion Post #118 (Rio Rancho, NM)

c. B.P.O. Elks #408 (Las Vegas, NM)

d. B.P.O. Elks #2053 (Grants, NM)

e. Veterans of Foreign Wars #401 (Albuquerque, NM)

2. Miscellaneous Matters

a. Request for approval on Compulsive Gambling Scholarship Proposal by Sunland Park

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

1. New Application

a. Sharon E. Lucero – Assistant General Manager & Casino Marketing Manager – Downs at Albuquerque (Albuquerque, NM)

b. Selina Farrington – Assistant Gaming Manager – B.P.O. Elks #2500 (Rio Rancho, NM)

c. Ronald Grandstaff – Gaming Manager – B.P.O. Elks #2500 (Rio Rancho, NM)

d. Pamela Hein – Gaming Accountant – Fraternal Order of Eagles #4308 (Caballo, NM)

e. Francisco Saragosa – Gaming Manager – Fraternal Order of Eagles #3189 (Hobbs, NM)

f. Leonard Coiner – Assistant Gaming Manager – Fraternal Order of Eagles #3245 (Clovis, NM)

g. Yolanda Marquez – Assistant Gaming Manager – Fraternal Order of Police #3 (Santa Fe, NM)

h. Chad R. Priddy – Slot Supervisor – SunRay Park & Casino (Farmington, NM)

One Day Regular Board Meeting – Closed

July 15, 2008

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2. Renewal Key Persons

a. David Philips – Gaming Manger – B.P.O. Elks #865 (Raton, NM)

b. Stephen W. Morro – Chief Operating Officer – IGT, Inc. (Las Vegas, NV)

c. Byron D. Campbell – General Manager – SunRay Park & Casino (Farmington, NM)

d. Clifford Prugh – Director of Slot Operations – SunRay Park & Casino (Farmington, NM)

3. Key Person Updates

a. Annette E. Lucero – Gaming Accountant – B.P.O. Elks #2500 (Rio Rancho, 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. Craig Smith; Cause No. 06-013-EA

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

24. Gaming Control Board vs. Rebecca Fisher; Cause No. 07-003-SA

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

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

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

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

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

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

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

32. Gaming Control Board vs. Veterans of Foreign Wars #1793; Cause No. 07-037-EA

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

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

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

36. Gaming Control Board vs. Richard Jaramillo; Cause No. 07-042-EA

37. Gaming Control Board vs. Rosie Dimas; Cause No. 07-043-EA

38. Gaming Control Board vs. Jimmie Fitzpatrick; Cause No. 07-044-EA

One Day Regular Board Meeting – Closed

July 15, 2008

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

40. Gaming Control Board vs. B.P.O. Elks #863; Cause No. 08-001-EA

41. Gaming Control Board vs. Edmund Horn; Cause No. 08-002-EA

42. Gaming Control Board vs. B.P.O. Elks #2053; Cause No. 08-001-SA

43. Gaming Control Board vs. Kenneth Palmer; Cause No. 08-003-EA

44. Gaming Control Board vs. Fraternal Order of Eagles #3189; Cause No. 08-004-EA

45. Gaming Control Board vs. Loyal Order of Moose #2081; Cause No. 08-005-EA

46. Gaming Control Board vs. Fraternal Order of Police #3; Cause No. 08-006-EA

47. Gaming Control Board vs. B.P.O. Elks #865; Cause No. 08-007-EA

48. Gaming Control Board vs. David Phillips; Cause No. 08-008-EA

49. Gaming Control Board vs. Downs at Albuquerque; Cause No. 08-002-SA

50. Gaming Control Board vs. Fraternal Order of Eagles #2811; Cause No. 08-010-EA

51. Gaming Control Board vs. Fraternal Order of Eagles #2811; Cause No. 0-001-B

52. Gaming Control Board vs. My Way Holdings; Cause No. 08-011-EA

53. Rene Castillo-Nevarez; Cause No. 08-001-EXC

54. Saul Prieto-Razcon; Cause No. 08-002-EXC

55. Gaming Control Board vs. Downs at Albuquerque; Cause No. 08-009-EA

56. Gaming Control Board vs. Bally Gaming; Cause No. 08-013-EA

F. Limited Personnel Matters

III. Recess

NEW MEXICO GAMING CONTROL BOARD

ONE-DAY REGULAR BOARD MEETING AGENDA

July 15, 2008, 2008 – 1:30 p.m.

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

Tuesday, July 15, 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 Working Session, May 2, 2008

2. Minutes of Working Session, May 21, 2008

3. Minutes of One Day Regular Board Meeting, May 20, 2008

4. Minutes of One Day Regular Board Meeting, June 17, 2008

C. Board Chair’s Announcements

a. August Board meeting is scheduled for Tuesday, August 19, 2008 in Albuquerque, NM

b. September Board meeting is scheduled for Wednesday, September 17, 2008 in Albuquerque, NM

c. October Board meeting is scheduled for Wednesday, October 15, 2008 in Hobbs, NM

D. Pending Administrative and Enforcement Actions

a. Consideration of approval of Settlement Agreement; Gaming Control Board vs. B.P.O. Elks #865; Cause No. 08-007-EA

b. Consideration of approval of Settlement Agreement; Gaming Control Board vs. David Phillips; Cause No. 08-008-EA

c. Consideration of approval of Settlement Agreement; Gaming Control Board vs. Loyal Order of Moose #1517; Cause No. 07-034-EA

d. Consideration of approval of Settlement Agreement; Gaming Control Board vs. John Jameson; Cause No. 07-040-EA

E. Licensing

1. Renewals of Gaming Licenses for 2008

a American Legion Post #100 (Albuquerque, NM)

b. American Legion Post #118 (Rio Rancho, NM)

c. B.P.O. Elks #408 (Las Vegas, NM)

d. B.P.O. Elks #2053 (Grants, NM)

e. Veterans of Foreign Wars #401 (Albuquerque, NM)

2. Miscellaneous Matters

a. Request for approval on Compulsive Gambling Scholarship Proposal by Sunland Park

One Day Regular Board Meeting – Open

July 15, 2008

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