NEW  MEXICO

GAMING CONTROL BOARD

Working Session 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.  Chairman David Norvell called the working session to order at 10:00 a.m., on Tuesday, May 1, 2007.  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:   Chairman Norvell and D. Dutton (telephonically).  Other staff members present were:

· J. Monforte, Executive Director

· F. Baca, General Counsel

· G. Saunders, Deputy Executive Director

· A. Lucero, Staff Counsel

· D. Lieurance, Director of IS

· J. White, Director of Audit and Compliance

· L. Chavez, Public Relations Coordinator

· M. Ea, Tribal Auditor

· N. Quintana, Senior Gaming Auditor

· P. Hardwick, Senior Staff Counsel

· S. Osta, Policy Analyst

· V. Duran, Commander of Enforcement

The Board discussed during the open session, but took no action on:

2007 Prospective Rules Changes – Preliminary Discussion

    /s/David Norvell, Esq.                                                           Date Approved:  06-21-07

                Chairman