NEW MEXICO

GAMING CONTROL BOARD

Working Session Minutes

The Board of Directors of the New Mexico Gaming Control Board (NMGCB) held its weekly Working Session commencing at 9:00 a.m. on Thursday, May 2, 2008, at Board Headquarters, 4900 Alameda Blvd. NE.  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:  David Norvell, Don Dutton and Demesia Padilla.  Also present were:  John Monforte, Executive Director, Greg Saunders, Deputy Executive Director and Frank Baca, General Counsel. 

During the open session the Board discussed but took no action on the following:

Open Session

1.  Gaming Control Act Proposed Changes

2.  Non-Licensee Gambling

3.  Change of Ownership Policy

4.  FOS/Work Permit Policy

5.  P.I.O. Discussion

/s/David L. Norvell, Esq.                                                                Date Approved:  07-15-08

   Chairman