AGENDA New Mexico Gaming Control Board Board and Staff One-Day Regular Board Meeting (Gaming and Bingo) Wednesday, November 15, 2017, 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. Pending Administrative and Enforcement Actions 3. 4. 5. 6. 7. 8. 9. 10. 1 Consideration of Settlement Agreement - Loyal Order of Moose 2081 (Las Cruces, NM) Cause No. 17-007-SA - Citation No. 2709 Consideration of Approval of Hearing Officer's Recommendation - Minnie Compton vs. State of New Mexico Gaming Control Board - Cause No. 17-001-A Consideration of issuance of Administrative Complaint, Bally Gaming, In Consideration of issuance of Administrative Complaint, Scientific Games Corporation Consideration of issuance of Administrative Complaint, Red Arrow Entertainment, LLC Consideration of issuance of Administrative Complaint, MATT 25 Consideration of issuance of Administrative Complaint, High Plains Community Development Corporation Consideration of issuance of Administrative Complaint, Disabled American Veterans Post 6 Consideration of issuance of Administrative Complaint, Benevolent Protective Order of Elks 2750 and Bingo Manager Michael Hedrick Consideration of issuance of Administrative Complaint, Knights of Columbus 7040, Bingo Caller David Munoz and Bingo Manager Nicolas Villalobos Consideration of issuance of Administrative Complaint, Holy Cross Page 1 of 10
B. 1 13. Parish Bingo and Alternate Bingo Manager Cristina Urban Consideration of issuance of Administrative Complaint, Heights Club, In and Bingo Manager Tamara L. Brush (EAD 17001252 and EAD17001253) Consideration of issuance of Administrative Complaint, American Legion Post 25 and Roger Bartosiewicz Licensing New Application for Business and Non-Profit Gaming Licenses New Application for Business and Non-Profit Key Persons j. k. l. m. Luke Orchard - Senior Vice President/Chief Compliance Officer/Risk Management Officer - International Gaming Technology, In (Las Vegas, NV) Renato Ascoli - Director and President - International Game Paolo Cerretti - Director - International Game Technology, PLC Linda Conner - Sales Director - International Game Technology, In (Las Vegas, NV) Claudio Demolli - Treasurer - International Game Technology, PLC Alberto Dessy - Independent Director - International Game Marco Drago - Director - International Game Technology, PLC Alberto Fornaro - Executive VP and CFO - International Game Sir Jeremy Hanley - Independent Director - International Game James McCann - Director - International Game Technology, PLC Renzo Pellicioli - Director - International Game Technology, PLC Michael Prescott - Secretary - International Game Technology, PLC Lindsay Johnson - Relief Supervisor - SunRay Gaming, LLC Page 2 of 10
3. 4. 5. (Farmington, NM) New Application for Business & Non-Profit Work Permits Naquel Scott - Consideration of Approval of Work Permit Application - Sunland Park Racetrack and Casino (Sunland Park, NM) Renewal Application for Business and Non-Profit Gaming Licenses j. k. Aristocrat Technologies, In (Las Vegas, NV) Everi Games, In (Austin, TX) Everi Payments, In (Las Vegas, NV) Konami Gaming, In 2016 (Las Vegas, NV) Konami Gaming, In 2017 (Las Vegas, NV) International Game Technology, In 2016 (Las Vegas, NV) International Game Technology, In 2017 (Las Vegas, NV) American Legion Post 13 (Albuquerque, NM) Fraternal Order of Eagles 3526 (Logan, NM) Fraternal Order of Eagles 4101 (Alamogordo, NM) JJ Recreation, LLC (Farmington, NM) Renewal Application for Business and Non-Profit Key Persons Roger Bartosiewicz - Gaming Accountant - Veterans of Foreign Wars 3280 (Clovis, NM) Vickie Betancur - Assistant Gaming Manager - Benevolent and Protective Order of Elks 969 (Roswell, NM) Donna Gardner - Gaming Manager - Fraternal Order of Eagles 4101 (Alamogordo, NM) Dennis Grier - Assistant Gaming Manager - Benevolent and Protective Order of Elks 2750 (Deming, NM) Victor Harp - Assistant Gaming Manager - American Legion Post 19 (Conchas Dam, NM) Patti Hart - Vice Chairman of the Board of Directors - International Game Philip Satre - Chairman of the Board of Directors - International Game Stephen Sutherland - Executive Vice President/Chief Operations Page 3 of 10
6. 7. 8. 9. Officer/Director - Konami Gaming, In (Las Vegas, NV) New Application for Business and Non-Profit Bingo Licenses New Application for Bingo Staff Permits Grace Seleyman - Accountant - Heights Club, In (Albuquerque, NM) Virginia Armijo - Alternate Bingo Manager/Caller - Our Lady of Yvonne Rios - Alternate Bingo Manager/Caller - Our Lady of Jose Rios - Alternate Bingo Manager/Caller - Our Lady of Debra Wilson - Bingo Manager - Veterans of Foreign Wars Post 2182 (Farmington, NM) Consideration of Denial of Staff Permit Application, Tamara Brush - Bingo Manager - Heights Club, In (Albuquerque, NM) Consideration of Denial of Staff Permit Application, Wylder Bibby - Alternate Bingo Manager/Caller - Heights Club, In (Albuquerque, NM) Consideration of Denial of Staff Permit Application, Blaine Mersman - Alternate Bingo Manager/Caller - Veterans of Foreign Wars Post 8703 (Carlsbad, NM) Renewal Application for Business and Non-Profit Bingo Licenses Benevolent Protective Order of Elks Post 2499 (Belen, NM) Renewal Application for Bingo Staff Permits Gordon Lam - Alternate Bingo Manager/Caller - Veterans of Foreign Wars Post 3015 (Clovis, NM) Felix Padilla - Bingo Manager - Benevolent Protective Order of Elks Post 2499 (Belen, NM) Consuelo Griego - Alternate Bingo Manager/Caller - Our Lady of Armando Chavez - Alternate Bingo Manager/Caller - Benevolent Protective Order of Elks Lodge 2750 (Deming, NM) Barbara Solano - Bingo Manager - Veterans of Foreign Wars Post 1793 (Raton, NM) Page 4 of 10
C. D. E. F. G. 10. Tammy Trujillo - Alternate Bingo Manager/Caller - Veterans of Foreign Wars Post 1793 (Raton, NM) Miscellaneous Additional Entity "No Business" Entity Change i Paget Alves - Independent Director - from International Game Technology, In (Las Vegas, NV) to International Game Vincent Sadusky - Independent Director - From International Game Technology, In (Las Vegas, NV) to International Game Title Change i ii Chris Brown - Bingo Manager - American Legion Post 77 (Logan, NM) Donald Milton - Bingo Manager/Caller - Benevolent Protective Order of Elks Lodge 2750 (Deming, NM) Jesus Ramirez - Bingo Manager - Veterans of Foreign Wars Post 8703 (Carlsbad, NM) Finding of Suitability Corporate or Investor International Game Audit & Compliance Self-Exclusion Matters Consideration of removal from Self Exclusion: EXC975 and EXC976 Consideration of removal from Self Exclusion: EXC992 and EXC993 Miscellaneous Presentations, Approvals, Policy & Rule Making Tribal Gaming Update on Tribal Inspections for all Tribes Update on Free Play issues for all Tribes Pending and Threatened Litigation Page 5 of 10
III. IV. H. 3. Gaming Control Board vs. B.P.O. Elks 2750; Cause No. 16-010-B Minnie Compton vs. Gaming Control Board; Cause No. 17-001-AA Gaming Control Board vs. Loyal Order of Moose 2081; Cause No. 17-007-SA Limited Personnel Matters 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. E. Call to Order - 11:00 am Roll Call Approval of Agenda Approval of Minutes 3. 4. Minutes of One-Day Special Board Meeting - October 10, 2017 Minutes of One-Day Special Board Meeting - October 13, 2017 Minutes of One-Day Regular Board Meeting - October 18, 2017 Minutes of One-Day Special Board Meeting - October 23, 2017 Pending Administrative and Enforcement Actions Consideration of Settlement Agreement - Loyal Order of Moose 2081 (Las Cruces, NM) Cause No. 17-007-SA - Citation No. 2709 Consideration of Approval of Hearing Officer's Recommendation - Minnie Compton vs. State of New Mexico Gaming Control Board - Cause No. 17-001-A Licensing New Application for Business and Non-Profit Key Persons Luke Orchard - Senior Vice President/Chief Compliance Officer/Risk Management Officer - International Gaming Technology, In (Las Vegas, NV) Renato Ascoli - Director and President - International Game Paolo Cerretti - Director - International Game Technology, PLC Linda Conner - Sales Director - International Game Technology, In (Las Vegas, NV) Page 6 of 10
3. j. k. l. m. Claudio Demolli - Treasurer - International Game Technology, PLC Alberto Dessy - Independent Director - International Game Marco Drago - Director - International Game Technology, PLC Alberto Fornaro - Executive VP and CFO - International Game Sir Jeremy Hanley - Independent Director - International Game James McCann - Director - International Game Technology, PLC Renzo Pellicioli - Director - International Game Technology, PLC Michael Prescott - Secretary - International Game Technology, PLC Lindsay Johnson - Relief Supervisor - SunRay Gaming, LLC (Farmington, NM) New Application for Business and Non-Profit Work Permits Naquel Scott - Consideration of Approval of Work Permit Application - Sunland Park Racetrack and Casino (Sunland Park, NM) Renewal Application for Business and Non-Profit Gaming Licenses j. Aristocrat Technologies, In (Las Vegas, NV) Everi Games, In (Austin, TX) Everi Payments, In (Las Vegas, NV) Konami Gaming, In 2017 (Las Vegas, NV) Konami Gaming, In 2016 (Las Vegas, NV) International Game Technology, In 2016 (Las Vegas, NV) International Game Technology, In 2017 (Las Vegas, NV) American Legion Post 13 (Albuquerque, NM) Fraternal Order of Eagles 3526 (Logan, NM) Fraternal Order of Eagles 4101 (Alamogordo, NM) Page 7 of 10
4. 5. k. JJ Recreation, LLC (Farmington, NM) Renewal Application for Business and Non-Profit Key Persons Roger Bartosiewicz - Gaming Accountant - Veterans of Foreign Wars 3280 (Clovis, NM) Vickie Betancur - Assistant Gaming Manager - Benevolent and Protective Order of Elks 969 (Roswell, NM) Donna Gardner - Gaming Manager - Fraternal Order of Eagles 4101 (Alamogordo, NM) Dennis Grier - Assistant Gaming Manager - Benevolent and Protective Order of Elks 2750 (Deming, NM) Victor Harp - Assistant Gaming Manager - American Legion Post 19 (Conchas Dam, NM) Patti Hart - Vice Chairman of the Board of Directors - International Game Philip Satre - Chairman of the Board of Directors - International Game Stephen Sutherland - Executive Vice President/Chief Operations Officer/Director - Konami Gaming, In (Las Vegas, NV) New Application for Bingo Staff Permits Grace Seleyman - Accountant - Heights Club, In (Albuquerque, NM) Virginia Armijo - Alternate Bingo Manager/Caller - Our Lady of Yvonne Rios - Alternate Bingo Manager/Caller - Our Lady of Jose Rios - Alternate Bingo Manager/Caller - Our Lady of Debra Wilson - Bingo Manager - Veterans of Foreign Wars Post 2182 (Farmington, NM) Consideration of Denial of Staff Permit Application, Tamara Brush - Bingo Manager - Heights Club, In (Albuquerque, NM) Consideration of Denial of Staff Permit Application, Wylder Bibby - Alternate Bingo Manager/Caller - Heights Club, In (Albuquerque, NM) Consideration of Denial of Staff Permit Application, Blaine Mersman - Alternate Bingo Manager/Caller - Veterans of Foreign Page 8 of 10
F. 6. 7. 8. Wars Post 8703 (Carlsbad, NM) Renewal Application for Business and Non-Profit Bingo Licenses Benevolent Protective Order of Elks Post 2499 (Belen, NM) Renewal Application for Bingo Staff Permits Gordon Lam - Alternate Bingo Manager/Caller - Veterans of Foreign Wars Post 3015 (Clovis, NM) Felix Padilla - Bingo Manager - Benevolent Protective Order of Elks Post 2499 (Belen, NM) Consuelo Griego - Alternate Bingo Manager/Caller - Our Lady of Armando Chavez - Alternate Bingo Manager/Caller - Benevolent Protective Order of Elks Lodge 2750 (Deming, NM) Barbara Solano - Bingo Manager - Veterans of Foreign Wars Post 1793 (Raton, NM) Tammy Trujillo - Alternate Bingo Manager/Caller - Veterans of Foreign Wars Post 1793 (Raton, NM) Miscellaneous Entity Change i Paget Alves - Independent Director - from International Game Technology, In (Las Vegas, NV) to International Game Vincent Sadusky - Independent Director - From International Game Technology, In (Las Vegas, NV) to International Game Title Change i ii Chris Brown - Bingo Manager - American Legion Post 77 (Logan, NM) Donald Milton - Bingo Manager/Caller - Benevolent Protective Order of Elks Lodge 2750 (Deming, NM) Jesus Ramirez - Bingo Manager - Veterans of Foreign Wars Post 8703 (Carlsbad, NM) Finding of Suitability Corporate or Investor International Game Self-Exclusion Matters Page 9 of 10
V. G. H. I. Consideration of removal from self exclusion: EXC975 and EXC976 Consideration of removal from self exclusion: EXC992 and EXC993 Miscellaneous Presentations, Approvals, Policy & Rule Making Board Chair's Announcements December Board Meeting is scheduled for Wednesday, December 19, 2017 (Bingo and Gaming) Public Comments Adjournment Page 10 of 10