Deferred from January 2018 AGENDA
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1 AGENDA New Mexico Gaming Control Board Board and Staff One-Day Regular Board Meeting (Gaming and Bingo) Wednesday, February 21, 2018, 9:00 am - 12:00 pm GCB Board Room NOTE: All items on agenda may result in Board action. I. II. Call to Order - 09:00 am A. Roll Call CLOSED SESSION (Closed pursuant to Section (H) NMSA 1978, "Open Meetings Act") A. B. Pending Administrative and Enforcement Actions Consideration of Settlement Agreement - SunRay Gaming of NM LLC, Cause No SA Consideration of Settlement Agreement - Disabled American Veterans Chapter 6, Cause No SA Licensing New Application for Business and Non-Profit Key Persons Nicole Chase - Gaming Manager - Loyal Order of Moose 1718 (Silver City, NM) Makoto Iwabuchi - Executive Vice President, Business Planning - Glory Global Solutions, In (Las Vegas, NV) Dominic P. Lovato - Network Manager - The Downs at Albuquerque, In (Albuquerque, NM) Deferred from January 2018 Gabrielle McDonald - Director - Scientific Games Corporation (Alpharetta, GA) Thomas Renkes - Sr. Vice President/General Counsel - Glory Global Solutions, In (Las Vegas, NV) Marco Sala - Officer, Director and CEO - International Game Technology, In (Milan, Italy) Diane Schreiner - Sr. Vice President Services - Glory Global Page 1 of 7
2 Solutions, In (Las Vegas, NV) Kevin Sheehan - President and Chief Executive Office - Bally Gaming, In (Las Vegas, NV) David Smail - Vice President and Chief Legal Officer - Bally Gaming, In (Las Vegas, NV) Renewal Application for Business and Non-Profit Gaming Licenses j. k. l. m. n. o. p. q. r. s. t. American Legion Post 118 (Rio Rancho, NM) Bally Gaming, In (Las Vegas, NV) Bally Gaming, In (Las Vegas, NV) Benevolent and Protective Order of Elks 865 (Raton, NM) Glory Global Solutions, In (Las Vegas, NV) Glory Global Solutions, In (Las Vegas, NM) Incredible Technologies, In (Vernon Hills, IL) Incredible Technologies, In (Vernon Hills, IL) Interblock (Menges, Slovenia) Loyal Order of Moose 2081 (Las Cruces, NM) NRT Technology Corporation (Toronto, Ontario Canada) NRT Technology Corporation (Toronto, Ontario Canada) RC Gaming, LLC (Albuquerque, NM) Scientific Games International In (Alpharetta, GA) Scientific Games International In (Alpharetta, GA) Scientific Games International In (Alpharetta, GA) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) (Mount Prospect, IL) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) (Mount Prospect, IL) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) (Mount Prospect, IL) Veterans of Foreign Wars Post 401 (Albuquerque, NM) Renewal Application for Business and Non-Profit Key Persons Paul Meister - Director - Scientific Games Corporation (Las Vegas, NV) 2016 Page 2 of 7
3 Derik Mooberry - Executive Vice President and Group Chief Executive, Gaming - Bally Gaming, In (Las Vegas, NV) Barry Schwartz - Director - Scientific Games Corporation (Las Vegas, NV) Application for Business & Non-Profit Work Permits Sandra Weeks - Consideration of Denial of Work Permit - My Way Holdings, LLC (Sunland Park, NM) Deferred from January Request to Withdrawal Submitted Miguel Vando-Ramos - Consideration of Denial of Work Permit - My Way Holdings, LLC (Sunland park, NM) Theresa Valdez - Consideration of Issuance of Conditional Work Permit - Zia Park (Hobbs, NM) Deferred from January 2018 Bianca Valencia - Consideration for Approval of Work Permit Becky Rodriguez - Consideration for Approval of Work Permit New Application for Bingo Staff Permits Martin Capasse - Bingo Manager - Veterans of Foreign Wars Post 7686 (Alamogordo, NM) Renewal Application for Bingo Staff Permits Michael McMullen - Bingo Manager - BPO Elks Lodge 1119 (Las Cruces, NM) Rodney Reese - Alternate Bingo Manager/Caller - Serenity Club, In - Caller - Roswell Sertoma Club (Roswell, NM) Miscellaneous Corporate Findings of Suitability Scientific Games Corporation (Las Vegas, NV) Variance Requests i High Plains Community Development Corp. Matt 25, In Title Change Evan Hults - Alternate Bingo Manager/Caller to Bingo Manager - Matt 25, In and High Plains Development Corporation Page 3 of 7
4 III. IV. C. D. E. F. G. H. (Clovis, NM) Audit & Compliance Audit Review of Ruidoso Downs Racetrack Ownership Transfer Presentation of Ruidoso Downs 1st Biannual 2017 Compliance Review Presentation of SunRay Park 2nd Biannual 2016 Compliance Review Self-Exclusion Matters 4. Consideration of removal from self exclusion: EXC1041 and EXC1042 Deferred from January 2018 Consideration of removal from self exclusion: EXC943 and EXC944 Consideration of removal from self exclusion: EXC900 and EXC901 Consideration of removal from self exclusion: EXC953 and EXC954 Miscellaneous Presentations, Approvals, Policy & Rule Making *No Business Tribal Gaming Discussion of Pending Arbitration & Litigation Matters Pending and Threatened Litigation *No Business Limited Personnel Matters *No Business 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 - January 17, 2018 Pending Administrative and Enforcement Actions Consideration of Settlement Agreement - SunRay Gaming of NM Page 4 of 7
5 E. LLC, Cause No SA Consideration of Settlement Agreement - Disabled American Veterans Chapter 6, Cause No SA Licensing New Application for Business and Non-Profit Key Persons Nicole Chase - Gaming Manager - Loyal Order of Moose 1718 (Silver City, NM) Makoto Iwabuchi - Executive Vice President, Business Planning - Glory Global Solutions, In (Las Vegas, NV) Dominic P. Lovato - Network Manager - The Downs at Albuquerque, In (Albuquerque, NM) Gabrielle McDonald - Director - Scientific Games Corporation (Alpharetta, GA) Thomas Renkes - Sr. Vice President/General Counsel - Glory Global Solutions, In (Las Vegas, NV) Marco Sala - Officer, Director and CEO - International Game Technology, In (Milan, Italy) Diane Schreiner - Sr. Vice President Services - Glory Global Solutions, In (Las Vegas, NV) Kevin Sheehan - President and Chief Executive Office - Bally Gaming, In (Las Vegas, NV) David Smail - Vice President and Chief Legal Officer - Bally Gaming, In (Las Vegas, NV) Renewal Application for Business and Non-Profit Gaming Licenses American Legion Post 118 (Rio Rancho, NM) Bally Gaming, In (Las Vegas, NV) Bally Gaming, In (Las Vegas, NV) Benevolent and Protective Order of Elks 865 (Raton, NM) Glory Global Solutions, In (Las Vegas, NV) Glory Global Solutions, In (Las Vegas, NM) Incredible Technologies, In (Vernon Hills, IL) Incredible Technologies, In (Vernon Hills, IL) Interblock (Menges, Slovenia) Page 5 of 7
6 4. 5. j. k. l. m. n. o. p. q. r. s. t. Loyal Order of Moose 2081 (Las Cruces, NM) NRT Technology Corporation (Toronto, Ontario Canada) NRT Technology Corporation (Toronto, Ontario Canada) RC Gaming, LLC (Albuquerque, NM) Scientific Games International In (Alpharetta, GA) Scientific Games International In (Alpharetta, GA) Scientific Games International In (Alpharetta, GA) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) (Mount Prospect, IL) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) (Mount Prospect, IL) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) (Mount Prospect, IL) Veterans of Foreign Wars Post 401 (Albuquerque, NM) Renewal Application for Business and Non-Profit Key Persons Paul Meister - Director - Scientific Games Corporation (Las Vegas, NV) 2016 Derik Mooberry - Executive Vice President and Group Chief Executive, Gaming - Bally Gaming, In (Las Vegas, NV) Barry Schwartz - Director - Scientific Games Corporation (Las Vegas, NV) Application for Business and Non-Profit Work Permits Sandra Weeks - Consideration of Denial of Work Permit - My Way Holdings, LLC (Sunland Park, NM) Miguel Vando-Ramos - Consideration of Denial of Work Permit - My Way Holdings, LLC (Sunland park, NM) Theresa Valdez - Consideration of Issuance of Conditional Work Permit - Zia Park (Hobbs, NM) Bianca Valencia - Consideration for Approval of Work Permit Becky Rodriguez - Consideration for Approval of Work Permit New Application for Bingo Staff Permits Martin Capasse - Bingo Manager - Veterans of Foreign Wars Page 6 of 7
7 V. F. G. H Post 7686 (Alamogordo, NM) Renewal Application for Bingo Staff Permits Michael McMullen - Bingo Manager - BPO Elks Lodge 1119 (Las Cruces, NM) Rodney Reese - Alternate Bingo Manager/Caller - Serenity Club, In - Caller - Roswell Sertoma Club (Roswell, NM) Miscellaneous Corporate Findings of Suitability Scientific Games Corporation - (Las Vegas, NV) 2015 Variance Requests i Matt 25, In High Plains Community Development Corp. Title Change Evan Hults - Alternate Bingo Manager/Caller to Bingo Manager - Matt 25, In and High Plains Development Corporation (Clovis, NM) Self-Exclusion Matters 4. Consideration of removal from self exclusion: EXC1041 and EXC1042 Consideration of removal from self exclusion: EXC943 and EXC944 Consideration of removal from self exclusion: EXC900 and EXC901 Consideration of removal from self exclusion: EXC953 and EXC954 Board Chair's Announcements March Board Meeting is scheduled for Wednesday, March 21, 2018 (Gaming and Bingo) Public Comments Adjournment Jeffrey S. Landers, Chairman Page 7 of 7
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