MINUTES

The Board of Directors of the New Mexico Gaming Control Board (NMGCB) conducted its weekly Working Session at the NMGCB’s second floor conference room in Albuquerque, New Mexico. Chair Carla Martinez called the working session to order at 10:00 a.m., on Wednesday, October 11, 2006. Due notice was given in accordance with the Gaming Control Act and the New Mexico Gaming Control Board Open Meetings Resolution. Board members present were: C. Martinez, D. Dutton (telephonically) and D. Norvell. Other staff members present were:

· J. Monforte, Executive Director

· A. Lucero, Staff Counsel

· F. Baca, General Counsel

· G. Saunders, Deputy Executive Director

· L. Chavez, Public Relations Coordinator

· P. Hardwick, Senior Staff Counsel

Visitors:

· Lauralyn McCarthy, New Mexico Gaming, LLC

· Bill Fullerton, FAMJAM, LLC

The Board discussed during the open session, but took no action on, The Gaming Control Act Rules 15.1.5 NMAC, 15.1.6 NMAC, 15.1.7 NMAC; 15.1.8 NMAC, 15.1.9 NMAC, 15.1.10 NMAC and 15.1.25 NMAC.

The Board discussed during the closed session (Closed pursuant to Section 10-15-1 (H) NMSA 1978, “Open Meetings Act”), but took no action on Licensing Matters, Tribal Matters, Pending and Threatened Litigation and Limited Personnel Matters.

Working session adjourned on Wednesday, October 11, 2006 at 11:20 a.m.

/s/Carla C. martinez, Esq., CPA Date Approved: 11-14-06

Chair