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 10-15-1 (H) NMSA 1978, "Open Meetings Act") A. B. Pending Administrative and Enforcement Actions Consideration of Settlement Agreement - SunRay Gaming of NM LLC, Cause No. 17-008-SA Consideration of Settlement Agreement - Disabled American Veterans Chapter 6, Cause No. 17-009-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
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 - 2016 (Las Vegas, NV) Bally Gaming, In - 2017 (Las Vegas, NV) Benevolent and Protective Order of Elks 865 (Raton, NM) Glory Global Solutions, In - 2016 (Las Vegas, NV) Glory Global Solutions, In - 2017 - (Las Vegas, NM) Incredible Technologies, In - 2016 - (Vernon Hills, IL) Incredible Technologies, In - 2017 (Vernon Hills, IL) Interblock (Menges, Slovenia) Loyal Order of Moose 2081 (Las Cruces, NM) NRT Technology Corporation - 2016 (Toronto, Ontario Canada) NRT Technology Corporation - 2017 - (Toronto, Ontario Canada) RC Gaming, LLC (Albuquerque, NM) Scientific Games International In - 2015 (Alpharetta, GA) Scientific Games International In - 2016 (Alpharetta, GA) Scientific Games International In - 2017 (Alpharetta, GA) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) - 2015 - (Mount Prospect, IL) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) - 2016 - (Mount Prospect, IL) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) - 2017 - (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
4. 5. 6. 7. 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 2018- 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 - 2015 -(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
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
E. LLC, Cause No. 17-008-SA Consideration of Settlement Agreement - Disabled American Veterans Chapter 6, Cause No. 17-009-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 - 2016 (Las Vegas, NV) Bally Gaming, In - 2017 (Las Vegas, NV) Benevolent and Protective Order of Elks 865 (Raton, NM) Glory Global Solutions, In - 2016 (Las Vegas, NV) Glory Global Solutions, In - 2017 - (Las Vegas, NM) Incredible Technologies, In - 2016 - (Vernon Hills, IL) Incredible Technologies, In - 2017 (Vernon Hills, IL) Interblock (Menges, Slovenia) Page 5 of 7
4. 5. j. k. l. m. n. o. p. q. r. s. t. Loyal Order of Moose 2081 (Las Cruces, NM) NRT Technology Corporation - 2016 (Toronto, Ontario Canada) NRT Technology Corporation - 2017 - (Toronto, Ontario Canada) RC Gaming, LLC (Albuquerque, NM) Scientific Games International In - 2015 (Alpharetta, GA) Scientific Games International In - 2016 (Alpharetta, GA) Scientific Games International In - 2017(Alpharetta, GA) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) - 2015 - (Mount Prospect, IL) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) - 2016 - (Mount Prospect, IL) SUZOHAPP Gaming Solutions, LLC (fka Happ Controls, In) - 2017 - (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
V. F. G. H. 6. 7. 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