AGENDA New Mexico Gaming Control Board Board and Staff One-Day Regular Board Meeting (Gaming) Wednesday, April 18, 2018, 9:00 am - 12:00 pm GCB Board Room I. II. Call to Order - 09:00 am A. Roll Call CLOSED SESSION (Closed pursuant to Section 10-15-1 (H) NMSA 1978, "Open Meetings Act") A. B. Pending Administrative and Enforcement Actions Licensing 2. New Application for Business and Non-Profit Gaming Licenses New Application for Business and Non-Profit Key Persons h. John Archuleta - Quartermaster - Veterans of Foreign Wars 5890 Connie Bass - Gaming Manager - Fraternal Order of Eagles 4308 (Arrey, NM) Angel Burch - Assistant Gaming Manager - Benevolent and Protective Eileen Devine - Gaming Accountant - Benevolent & Protective Jonathan Maes - Network Administrator - The Downs at Albuquerque, In Brian Nikiforow - Assistant Gaming Manager - American Legion Dewey Patton - Gaming Manager - American Legion Post 117 (Clovis, NM) Mark Rodgers - Shift Supervisor - All American Ruidoso Downs LLC (Ruidoso Downs, NM) Page 1 of 6
3. 4. 5. 6. j. k. l. Cynthia Romero - Gaming Manager - Fraternal Order of Eagles 4017 (Socorro, NM) Rufina Sarracino - Gaming Accountant - American Legion Post 117 (Clovis, NM) Gloria Wiggins - Gaming Manager - Benevolent & Protective Michael Williams - Assistant Gaming Manager - American Legion New Application for Business & Non-Profit Work Permits Renewal Application for Business and Non-Profit Gaming Licenses American Legion Post 49 American Legion Post 72 American Legion Post 99 American Legion Post 117 (Clovis, NM) Benevolent and Protective Order of Elks 413 (Silver City, NM) Fraternal Order of Eagles 2811 (Santa Fe, NM) Fraternal Order of Eagles 3815 (Las Vegas, NM) Renewal Application for Business and Non-Profit Key Persons Francis Donaghue - VP Regulatory Affairs/Chief Compliance Officer - Penn National Gaming, In (Wyomissing, PA) Debbie Grant - Controller - The Downs at Albuquerque Marie Torres - Gaming Accountant - Loyal Order of Moose 1680 (Belen, NM) Miscellaneous Approvals Consideration of Approval for Oasis Slot System Upgrade, All American Ruidoso Downs Additional Entity i Larry McBee - Gaming Manager - Veterans of Foreign War Post 401 Carol Woods - Gaming Accountant - Fraternal Order of Page 2 of 6
C. D. E. F. G. Eagles 4308 (Arrey, NM) Work Permit Issues Sarah Trujillo - Annual Review of Work Permit - American Legion Post 118 (Rio Rancho, NM) Title Change John Dominelli - Chairman, Chief Technology Officer, Secretary & Treasurer - NRT Technology Corp. (Pickering, Ontario) Variance Request Consideration of Variance Request submitted by Loyal Order of Moose 2152 Finding of Suitability i ii Consideration of Finding of Suitability for the Beneficiaries of the Stanley E. Fulton Family Trust Consideration of a Corporate Finding of Suitability for the New Mexico State University Foundation, In as a beneficiary of the Stanley E. Fulton Irrevocable Trust, and that key executives and/or board members of the NMSU Foundation obtain a Finding of Suitability Consideration of reporting by SunRay Gaming of New Mexico, LLC as to change in ownership as to the Estate of Raymond L. Walters Audit & Compliance Self-Exclusion Matters Tribal Gaming 2. 3. Sandia Tribal Gaming Commission Compliance Summary Pueblo of Santa Ana Gaming Regulatory Commission Compliance Summary Taos Pueblo Gaming Commission Compliance Summary Pending and Threatened Litigation Limited Personnel Matters Page 3 of 6
III. IV. Recess OPEN SESSION - Please note that items after 11:00 am may be taken out of sequence at the discretion of the Chair. A. B. C. D. Call to Order - 11:00 am Roll Call Approval of Agenda Approval of Minutes Minutes of One-Day Board Meeting - March 21, 2018 Licensing New Application for Business and Non-Profit Key Persons h. j. k. l. John Archuleta - Quartermaster - Veterans of Foreign Wars 5890 Connie Bass - Gaming Manager - Fraternal Order of Eagles 4308 (Arrey, NM) Angel Burch - Assistant Gaming Manager - Benevolent and Protective Eileen Devine - Gaming Accountant - Benevolent & Protective Jonathan Maes - Network Administrator - The Downs at Albuquerque, In Brian Nikiforow - Assistant Gaming Manager - American Legion Dewey Patton - Gaming Manager - American Legion Post 117 (Clovis, NM) Mark Rodgers - Shift Supervisor - All American Ruidoso Downs LLC (Ruidoso Downs, NM) Cynthia Romero - Gaming Manager - Fraternal Order of Eagles 4017 (Socorro, NM) Rufina Sarracino - Gaming Accountant - American Legion Post 117 (Clovis, NM) Gloria Wiggins - Gaming Manager - Benevolent & Protective Michael Williams - Assistant Gaming Manager - American Legion Page 4 of 6
2. 3. 4. Renewal Application for Business and Non-Profit Gaming Licenses American Legion Post 49 American Legion Post 72 American Legion Post 99 American Legion Post 117 (Clovis, NM) Benevolent and Protective Order of Elks 413 (Silver City, NM) Fraternal Order of Eagles 2811 (Santa Fe, NM) Fraternal Order of Eagles 3815 (Las Vegas, NM) Renewal Application for Business and Non-Profit Key Persons Francis Donaghue - VP Regulatory Affairs/Chief Compliance Officer - Penn National Gaming, In (Wyomissing, PA) Debbie Grant - Controller - The Downs at Albuquerque Marie Torres - Gaming Accountant - Loyal Order of Moose 1680 (Belen, NM) Miscellaneous Approvals Consideration of Approval for Oasis Slot System Upgrade, All American Ruidoso Downs Additional Entity i Larry McBee - Gaming Manager - Veterans of Foreign War Post 401 Carol Woods - Gaming Accountant - Fraternal Order of Eagles 4308 (Arrey, NM) Work Permit Issues Sarah Trujillo - Annual Review of Work Permit - American Legion Post 118 (Rio Rancho, NM) Title Change John Dominelli - Chairman, Chief Technology Officer, Secretary & Treasurer - NRT Technology Corp. (Pickering, Ontario) Variance Request Consideration of Variance Request submitted by Loyal Order Page 5 of 6
V. E. F. of Moose 2152 Board Chair's Announcements 2. May Board Meeting is scheduled for Tuesday, May 15, 2018 (Bingo) May Board Meeting is scheduled for Wednesday, May 16, 2018 (Gaming) Public Comments Adjournment Page 6 of 6