Commission Meeting - October 25, 2024 - Oregon Lottery

Commissioners attended the Oct. 25, 2024, OSL Commission Meeting via a web meeting.

Agenda

A. Public comment

- No public comment was received.

B. Director’s report

C. Minutes of the previous commission meeting

- Draft minutes of the Sept. 27, 2024 meeting
- Approved minutes of the Sept. 27, 2024 meeting

D. Financial report

- Draft financial statements: July 2024, August 2024, September 2024
- Approved financial statements: July 2024, August 2024, September 2024
- Variance analysis, FY25 Q1

E. Temporary Letter of Authority

- C&S Wholesale Grocers, LLC; 1918 Winter Street ABS LLC; 1918 Winter Street Pacific Northwest LLC; The Kroger Co.

F. Rulemaking

- Cash Pop: OAR 177-084, OAR 177-010-0003
- Prize claims and payments: OAR 177-046; OAR 177-075; OAR 177-085; OAR 177-098; OAR 177-200

G. Staff updates

- Product performance quarterly updates

F. Commissioner communications and other business

Informational reports:

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Livestream

Watch the Oct. 25, 2024, OSL Commission Meeting

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