The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing regarding the protest of debt owed to SCEL by former retailers.  Pursuant to S.C. Code Ann.  § 12-56-65(B), a hearing on this matter will be held at the following location and time:

Date:                      Wednesday, November 26, 2008 at 10:00 a.m.

                                Location:                3rd Floor Conference Room

                                                               1333 Main Street, Columbia, South Carolina*

                                Hearing

                                Officer:                   David Phenix

*All parties must check-in with the SCEL receptionist on the fourth (4th) floor before admittance to the third floor conference room.

South Carolina Education Lottery Commission

REVISED

A meeting of the Board of Commissioners will be held on Wednesday, November 12, 2008, at 10:00 a.m.

Please note location of meeting:

3rd Floor Conference Room (#352)

      1333 Main Street, Columbia, South Carolina*

AGENDA

      1. Approval of Minutes

                a.  August 13, 2008

      2. Government Finance Officers Association Award Presentation to SCEL

      3. Action Item

                a.  Election of Officers

      4. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director's Report

      5. Other Business

______________________________

*All parties must check-in with the SCEL receptionist on the fourth (4th) floor before admittance to the third floor conference room.

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing regarding the protest of debt owed to SCEL by former retailers.  Pursuant to S.C. Code Ann.  § 12-56-65(B), a hearing on this matter will be held at the following location and time:

Date:                      Wednesday, November 19, 2008 at 10:00 a.m. and                                     2:00 p.m.

                                Location:                3rd Floor Conference Room

                                                               1333 Main Street, Columbia, South Carolina*

                                Hearing

                                Officer:                   David Phenix

*All parties must check-in with the SCEL receptionist on the fourth (4th) floor before admittance to the third floor conference room.

A meeting of the Board of Commissioners will be held on Wednesday, November 12, 2008, at 10:00 a.m.

Please note location of meeting:

1st Floor Conference Room

      1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  August 13, 2008

      2. Government Finance Officers Association Award Presentation to SCEL

      3. Action Item

                a.  Election of Officers

      4. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director's Report

      5. Other Business

Minutes

A meeting of the Legal Committee of the South Carolina Education Lottery Commission will be held on Friday, September 5, 2008, at 10:00 a.m.

The meeting will originate from:

3rd Floor Conference Room (#352)

1333 Main Street, Columbia, South Carolina*

AGENDA

      1.   Status Report on Cuming v. SCEL

      2.   Other Business             

______________________

Note:  The Chairman of the Legal Committee has invited all Board members to participate.

______________________

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the conference room.

NOTICE OF HEARING

CANCELED

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of  J & Z Food Mart's license application appeal, on Tuesday, August 26, 2008, at 10 A.M.

The parties will check-in with the receptionist at 1333 Main Street, Fourth Floor, Columbia, South Carolina, 29201. After check-in, the hearing will be held in the third floor conference room.

South Carolina Education Lottery Commission

REVISED

Minutes

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, August 13, 2008, at 10:00 a.m.

REVISED         

Please note location of meeting:

1st Floor Conference Room

      1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  May 14, 2008

      2. Action Items

                a.  Executive Committee Reports

                           i.     Draw Studio Utilization Plan

                          ii.     Evaluation of Executive Director

                         iii.     Evaluation of Internal Auditor                 

                b.  Powerball Matrix Change

      3. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director's Report

      4. Other Business  

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, August 13, 2008, at 10:00 a.m.

               Please note location of meeting:

               1st Floor Conference Room

               1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  May 14, 2008

      2. Action Items

                a.  Executive Committee Reports

                           i.     Draw Studio Utilization Plan

                          ii.     Evaluation of Executive Director

                         iii.     Evaluation of Internal Auditor  

                b.  Audit Committee Report

                           i.     Potential Expansion of Audit Services

                c.  Powerball Matrix Change

      3. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director's Report

      4. Other Business  

Minutes

A meeting of the Audit Committee of the South Carolina Education Lottery Commission will be held on Tuesday, July 22, 2008, at 10:00 a.m.

The meeting will originate from:

3rd Floor Conference Room (#352)

1333 Main Street, Columbia, South Carolina*

AGENDA

      1.   Potential Expansion of Audit Services

      2.   Other Business             

______________________

Note:  The Chairman of the Audit Committee has invited all Board members to participate.

______________________

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the conference room.

Minutes

A meeting of the Executive Committee of the South Carolina Education Lottery Commission will be held on Friday, June 20, 2008, at 10:00 a.m.

The meeting will originate from:

3rd Floor Conference Room (#352)

1333 Main Street, Columbia, South Carolina*

AGENDA

      1.   Report on Potential Restructuring After Online Contract Conversion

      2.   Draw Studio Utilization Plan

      3.   Evaluation of Executive Director

      4.   Evaluation of Internal Auditor

      5.   Other Business             

______________________

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the conference room.

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Socastee Mini Mart's license revocation appeal, on Wednesday, May 28, 2008, at 10 A.M.

The parties will check-in with the receptionist at 1333 Main Street, Fourth Floor, Columbia, South Carolina, 29201. After check-in, the hearing will be held in the third floor conference room.

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Pick & Pay Store license revocation appeal, on Tuesday, May 13, 2008, at 2 P.M.

The parties will check-in with the receptionist at 1333 Main Street, Fourth Floor, Columbia, South Carolina, 29201. After check-in, the hearing will be held in the third floor conference room.

Minutes

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, May 14, 2008, at 10:00 a.m.

               Please note location of meeting:

               1st Floor Conference Room

               1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  February 13, 2008

      2. Action Items

                a.  Executive Committee Report

                           i.     Fiscal Year 2009 Budget   

      3. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director's Report

      4. Other Business  

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Bee's Country Store license application denial appeal, on Wednesday, April 23, 2008, at 2 P.M.

The parties will check in with the receptionist at 1333 Main Street, Fourth Floor, Columbia, South Carolina, 29201. After check-in, the hearing will be held in the third floor conference room.

Minutes

A teleconference meeting of the Executive Committee of the South Carolina Education Lottery Commission will be held on Tuesday, April 8, 2008, at 11:00 a.m.

The meeting will originate from:

3rd Floor Conference Room (#352)

1333 Main Street, Columbia, South Carolina*

AGENDA

      1.   Fiscal Year 2009 Budget

      2.   Other Business             

______________________

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the conference room.

NOTICE OF HEARING

RESCHEDULED

The license revocation appeal hearing requested by Green's Market scheduled for Friday, March 28, 2008, at 10 A.M.is rescheduled for Friday, April 4, 2008, at 10 A.M.

The parties appearing at the hearing will check-in with the receptionist at 1333 Main Street, Fourth Floor, Columbia, South Carolina, 29201. After check-in, the hearing will be held in the third floor conference room.

NOTICE OF HEARING

CANCELED

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Green's Market license revocation appeal, on Friday, March 28, 2008, at 10 A.M.

The parties will check-in with the receptionist at 1333 Main Street, Fourth Floor, Columbia, South Carolina, 29201. After check-in, the hearing will be held in the third floor conference room.

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of A & J Foodland's license denial appeal, on Tuesday, February 19, 2008, at 10 A.M.

The parties will check-in with the receptionist at 1333 Main Street, Fourth Floor, Columbia, South Carolina, 29201. After check-in, the hearing will be held in the third floor conference room.

Minutes

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, February 13, 2008, at 10:00 a.m.

               Please note location of meeting:

               1st Floor Conference Room

               1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  November 14, 2007

                b.  December 12, 2007

      2. INTRALOT Presentation

      3. Reports

                a.  Collection RFP

                b.  Quarterly Advertising Review

                c.  Executive Director's Report

      4. Other Business      

Minutes

A teleconference meeting of the South Carolina Education Lottery Commission will be held on Wednesday, December 12, 2007, at 10:00 a.m.

The meeting will originate from:

4th Floor Conference Room (#464)

1333 Main Street, Columbia, South Carolina*

AGENDA

      1.   Election of Officers

      2.   Other Business             

                  a.  Update on Online Procurement

______________________

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the conference room.

Minutes

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, November 14, 2007, at 10:00 a.m.

               Please note location of meeting:

               1st Floor Conference Room

               1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  August 8, 2007

      2. Government Finance Officers Association Award Presentation to SCEL

      3. Action Items

                a.  Marketing and Retailer Relations Committee Report

                           i.  MegaMatch 6 - New Online Game  

                          ii.  Powerball - Matrix Change

                         iii.  Printing Equipment Procurement

                         iv.  Official Lottery Seal

      4. Reports

                a.  Legal Committee Report

                           i.  Personnel Policies (Employee Handbook)

                b.  Quarterly Advertising Review

                c.  Executive Director's Report

      5. Other Business      

MINUTES

A meeting of the Marketing and Retailer Relations Committee of the South Carolina Education Lottery Commission will be held on Thursday, October 4, 2007, at 10:00 a.m.

The meeting will originate from:

3rd Floor Conference Room (#352)

1333 Main Street, Columbia, South Carolina*

AGENDA

      1.   MegaMatch 6 - New Online Game

      2.   Powerball - Matrix Change

      3.   Printing Equipment Procurement

      4.   Report on Advertising and Media Placement Contract

      5.   Other Business             

                  a.  Official Lottery Seal

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the third floor conference room.

MINUTES

A teleconference meeting of the Legal Committee of the South Carolina Education Lottery Commission will be held on Wednesday, September 26, 2007, at 10:00 a.m.

The call will originate from:

3rd Floor Conference Room (#352)

1333 Main Street, Columbia, South Carolina*

AGENDA

      1.   Personnel Policies

      2.   Other Business             

______________________

Note:  Members of the Executive Committee are invited to participate in this meeting.

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the third floor conference room.

MINUTES

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, August 8, 2007, at 10:00 a.m.

Please note location of meeting:

1st Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  May 9, 2007

      2. Action Items

                a.  Executive Committee Reports

                           i.  Personnel Matters - Performance Reviews  

                                  1.  Internal Auditor

                                  2.  Executive Director

      3. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director's Report

      4. Other Business      

                a.  Mamie Jackson

MINUTES

A teleconference meeting of the Executive Committee of the South Carolina Education Lottery Commission will be held on Monday, July 23, 2007, at 9:00 a.m.

Please note location of meeting:

3rd Floor Conference Room

1333 Main Street, Columbia, South Carolina*

AGENDA

      1. Personnel Matters - Performance Reviews

                a.  Internal Auditor

                b.  Executive Director

      2. Other Business      

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor in order to be admitted to the third floor conference room.

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of My Amusements, Inc. d/b/a Northeast Convenience's license revocation appeal, on Monday, July 2, 2007, at 10 A.M.

The parties will check in with the receptionist at 1333 Main Street, Fourth Floor, Columbia, South Carolina, 29201. After check in, the hearing will be held in the third floor conference room.

MINUTES

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, May 9, 2007, at 10:00 a.m.

Please note location of meeting:

1st Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  February 14, 2007

      2. Action Items

                a.  Executive Committee Reports

                        i.  Fiscal Year 2008 Budget

                       ii.  Advertising RFP

                      iii.  Bylaws Revisions           

      3. Reports

                a.  Executive Committee Report

                        i.  Compensation Study    

                b.  Quarterly Advertising Review

                c.  Executive Director’s Report

      4. Other Business

Minutes

A meeting of the Executive Committee of the South Carolina Education Lottery Commission will be held on Wednesday, April 18, 2007, at 10:30 a.m.

Please note location of meeting:

3rd Floor Conference Room

1333 Main Street, Columbia, South Carolina*

AGENDA

      1. Action Items

                a.  Compensation Study 

                b.  Fiscal Year 2008 Budget

                c.  Advertising RFP

                d.  Bylaws Revisions

      2. Reports

                a.  Personnel Policies (Handbook)

      3. Other Business

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the third floor conference room.

Minutes

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, February, 14, 2007, at 10:00 a.m.

Please note location of meeting:

1st Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  November 15, 2006

      2. Action Items

                a.  Committee Selection

                        i.  Consideration of Bylaws Amendment

                       ii.  Election of Committee Members 

                b.  Committee Reports

                        i.  Modification to Headquarters Lease

                       ii.  Review of SCEL Leave Policy

                      iii.  Media Placement RFP

      3. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director’s Report

      4. Other Business

Minutes

A meeting of the Executive Committee of the South Carolina Education Lottery Commission will be held on Tuesday, February 13, 2007, at 3:00 p.m.

Please note location of meeting:

3rd Floor Conference Room

1333 Main Street, Columbia, South Carolina*

AGENDA

       1. Review of SCEL Leave Policy

       2. Modification to Headquarters Lease

       3. Media Placement RFP

       4. Other Business

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the third floor conference room.

South Carolina Education Lottery

Commission

CANCELED and RESCHEDULED

A meeting of the Executive Committee of the South Carolina Education Lottery Commission will be held on Tuesday, February 6, 2007, at 3:00 p.m.

Please note location of meeting:

3rd Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Review of SCEL Leave Policy

      2. Modification to Headquarters Lease

      3. Other Business

Minutes

A teleconference meeting of the Legal Committee of the South Carolina Education Lottery Commission will be held on Monday, December 18, 2006, at 11:30 a.m.

Please note location of meeting:

3rd Floor Conference Room

1333 Main Street, Columbia, South Carolina*

AGENDA

      1. Consideration of the Appeal of Dee Harmon

      2. Other Business

*If you are interested in attending, all parties must check-in with the SCEL receptionist on the fourth floor before admittance to the third floor conference room.

Minutes

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, November 15, 2006, at 10:00 a.m.

Please note location of meeting:

1st Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  August 9, 2006

      2. Action Items

                a.  Election of Officers

                b.  Online RFP

                c.  Palmetto Cash 5 – Additional Draw Dates

                d.  New Game Concept – Carolina Plus 6

      3. Reports

                a.  Government Finance Officers Association Presentation

                b.  Scientific Games State of the State

                c.  Demographic Study

                d.  Quarterly Advertising Review

                e.  Internal Operations Update 

                f.   Executive Director’s Report

      4. Other Business

NOTICE OF HEARING

The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing regarding the appeal by O & E Food Mart of the termination of its SCEL retailer license. The hearing will be held at the following location and time :

Date:	November 1, 2006, 2:30 p.m.
Location:	SC Education Lottery Offices 1333 Main Street, Fourth Floor*
Hearing Officer:	Carl W. Stent, Esquire

The hearing will be held on the Third Floor Conference Room.  All parties must check-in with the SCEL receptionist on the fourth floor before admittance to the third floor.

South Carolina Education Lottery Commission

MINUTES

A video conference meeting of the Executive Committee of the South Carolina Education Lottery Commission will be held on Tuesday, October 31, 2006, at 2:00 p.m.

Please note location of meeting:

Nelson Mullins Riley & Scarborough Law Firm, Meridian Building

1320 Main Street, Suite 1700, Columbia, South Carolina*

AGENDA

      1. Report on Online RFP

      2. Other Business

*If you are interested in attending from the Columbia location noted above or from either the Charleston or Greenville office of Nelson Mullins Riley & Scarborough, please contact Laura Collins at (803) 737-3951.  Participation from Lottery Headquarters, 1333 Main Street, will not be available.

MINUTES

A meeting of the South Carolina Education Lottery Commission will be held on Wednesday, August 9, 2006, at 10:00 a.m.

Please note location of meeting:

1st Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  June 1, 2006

                b.  June 23, 2006

      2. Action Items

                a.  Election of Vice Chair

                b.  Election to Fill Any Vacancy, if Any, Created Upon Election of Vice Chair

                c.  Online RFP

      3. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director’s Report

      4. Other Business

                a.  Personnel Matters  (Review Performance Measures)

MINUTES

A telephonic meeting of the South Carolina Education Lottery Commission will be held on Friday, June 23, 2006, at 10:00 a.m.

PLEASE NOTE:  THE LOCATION HAS BEEN CHANGED TO:

Executive Director's Conference Room

4th Floor, 1333 Main Street, Columbia, South Carolina

AGENDA

      1. Staff Report on Instant Ticket Request For Proposals

South Carolina Education Lottery Commission:

MINUTES

A meeting of the South Carolina Education Lottery Commission will be held on Thursday, June 1, 2006 at 11:00 a.m.

Please note location of meeting:

1st Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  March 16, 2006

      2. Action Items

                a.  Welcome New Member

                b.  Election of Chairman

                c.  Fiscal 2007 Budget

                d.  Carolina Millionaire Raffle

      3. Reports

                a.  Quarterly Advertising Review

                b.  Executive Director’s Report

                c.  Instant RFP Update

      4. Other Business

                a.  Personnel Matters  (Review Performance Measures)

South Carolina Education Lottery Commission:

MINUTES

A meeting of the South Carolina Education Lottery Commission will be held on Thursday, March 16, 2006 at 11:00 a.m.

Please note location of meeting:

1st Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Approval of Minutes

                a.  December 8, 2005

      2. Action Items

                a.  Ratify Committee Appointments

                b.  Approve Request For Proposals (RFP) for Banking Services

                c.  Directors' and Officers' Liability Insurance RFP

                d.  Ratify Issuance of Instant Ticket RFP

                e.  2 Minute TV Show Promotion  

      3. Reports

                a.  Internal Operations Report

                         i.  Compensation and Staffing Study RFP Update

                        ii.  Lease and Office Space Issues Update

                b.  Quarterly Advertising Review

                c.  Advertising RFP

                d.  Executive Director’s Report

      4. Other Business  

NOTICE OF HEARING

There will be an appeal hearing before the Executive Director of the South Carolina Lottery Commission regarding the revocation of license number 200602 on Wednesday, February 15, 2006, at 11:00 a.m. at 1333 Main Street , 4^th floor, Columbia South Carolina .  The meeting will be held in the main conference room.

               AGENDA

I.          Consideration of the license revocation appeal brought by J & Z Food Mart (License # 200602).

MINUTES

A meeting of the Legal Committee will be held on Thursday, January 19, 2006, at 2:30 p.m.

Please note location of meeting:

1st Floor Conference Room

1333 Main Street, Columbia, South Carolina

AGENDA

      1. Report on Pending Legal Matters

      2. Other Business 

NOTE: All members of the Commission are invited to attend this meeting.