Posted 10/25/07

CANNON BUILDING STATE OF DELAWARE TELEPHONE: (302) 744-4500 861 SILVER LAKE BLVD., SUITE 203 DEPARTMENT OF STATE FAX: (302) 739-2711 DOVER, DELAWARE 19904-2467 DIVISION OF PROFESSIONAL REGULATION WEBSITE: WWW.DPR.DELAWARE.GOV

PUBLIC MEETING NOTICE: BOARD OF GAMING

MEETING DATE AND TIME: Thursday, November 1, 2007 at 1:00 p.m.

PLACE: 861 Silver Lake Boulevard, Dover, Delaware Conference Room B, second floor of the Cannon Building

AGENDA (Amended Items are denoted by an asterisk *) 1.0 Call to Order

2.0 Review and Approval of Minutes

2.1 Meeting Minutes – October 4, 2007

3.0 Unfinished Business

3.1 Tabled Application(s)

3.1.1 Newark Elks Lodge (11/01/08) 3.1.2 Delaware Veterans Post 2 (09/11/08, 09/18/08, 09/25/08) 3.1.3 Howard J. Weston Senior Center (10/23/08) 3.1.4 Lost & Found Dog Adoption Center (10/08/08, 11/12/08) 3.1.5 St. Helena’s Athletic Association (10/10/08, 11/14/08)

4.0 New Business

4.1 Executive Session for Review of Individual Texas Hold’em License Application(s)

4.1.1 Vincetta Jones

4.2 Adjournment of Executive Session

4.3 Review of Application(s) for Tournament

4.3.1 Friends for Responsible Pet Care 12/02/07 4.3.2 Middletown Odessa Rotary Club Services Foundation * 12/01/07 4.3.3 Jewish Community Center of Delaware * 11/08/07 4.3.4 Christiana Fire Company * 11/24/07 4.3.5 Roxanna Volunteer Fire Company * 11/30/07 4.3.6 Felton Community Fire Company * 11/23/07 4.3.7 Laurel Fire Company * 11/17/07 4.3.8 Carlisle Fire Company * 11/16/07

4.4 Review of Bingo Event Application(s)

4.4.1 Milford Elks Lodge No. 2401 4.4.2 Dover Elks Lodge No. 1903 Ladies of the Elks 4.4.3 Good Will Fire Company Ladies Auxiliary 4.4.4 Milford Elks Lodge No. 2401 4.4.5 Pots Nets Catnippers Board of Gaming Agenda – October 4, 2007 Page 2 4.4.6 Providence Creek Academy Athletic Boosters 4.4.7 Oak Orchard American Legion Post No. 28 4.4.8 March of Dimes Delaware Chapter 4.4.9 Kiwanis Foundation of Rehoboth Beach 4.4.10 Newark Elks Lodge No. 2281 * 4.4.11 Seaford Lions Club * 4.4.12 Indian River Senior Center *

4.5 Review of Original Bingo Application(s)

4.5.1 Miss Delaware Scholarship Organization (12/13/07) * 4.5.2 Miss Delaware Scholarship Organization (12/16/07) *

4.6 Review of Original Charitable Gambling Application(s)

4.7 Review of Charitable Gambling Event Application(s)

4.7.1 Mid County Senior Center 4.7.2 Delaware Action for Animals 4.7.3 Claymore Senior Center 4.7.4 New Castle Masonic Hall Company 4.7.5 Solomon Lodge No. 36 AM & FM 4.7.6 Friends for Responsible Pet Care 4.7.7 NUR Temple 4.7.8 Delaware Technical & Community College Educational Foundation 4.7.9 St. Thomas the Apostle Parish * 4.7.10 Archmere Academy * 4.7.11 American Red Cross of the Delmarva Region *

4.8 Review of Raffle Application(s)

4.8.1 St. Elizabeth Ann Seton Church * 4.8.2 Lower Delaware Autism Foundation * 4.8.3 NUR Temple * 4.8.4 Wilmington Rowing Center* 4.8.5 Citizens Hose Company *

4.9 Review of Instant Bingo Application(s)

4.10 Request to Change Date of Approved Event

4.10.1 Midway Lions Club Tournament *

5.0 Other Business before the Board (For Discussion Only)

6.0 Public Comment

7.0 Next Meeting Date – December 6, 2007

8.0 Adjournment

Please Take Note: Applications for this agenda must be complete and received by 4:30 p.m. on the third business day previous to the meeting date; thus a final amended agenda will be published to reflect any items received after posting of the original agenda. Unforeseen circumstances may result in a meeting being cancelled should there be a lack of quorum. Pursuant to 29 Delaware Code, Section 10004(e)(2), the Board shall pre-announce or pre-publish all Executive Sessions; however, such agenda shall be subject to change to include additional items including Executive Sessions which arise at the time of the body’s meeting. Board of Gaming Agenda – October 4, 2007 Page 3 MEMBERS: PLEASE CALL THE OFFICE OF THE DELAWARE BOARD OF GAMING AT 302-744-4500 OR EMAIL [email protected] IMMEDIATELY IF YOU CANNOT ATTEND THE MEETING. THANK YOU.