| NOTICE OF HEARING | The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Corner Cupboard license revocation, on Tuesday, March 16, 2010, at 10:30 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. |
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| South Carolina Education Lottery Commission |
A meeting of the Board of Commissioners will be held on Wednesday, February 10, 2010, 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 10, 2009
2. Reports a. Marketing Report and Quarterly Advertising Review b. Financial Update c. Quarterly Director's Report d. Executive Director's Report 3. Other Business |
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| NOTICE OF HEARING | The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Corner Grocery's license revocation appeal, on Monday, January 25, 2010, 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. |
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| NOTICE OF HEARING | The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Bypass Grocery's license revocation appeal, on Tuesday, December 15, 2009, 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. |
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NOTICE OF HEARING CANCELED |
The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Corner Grocery's license revocation appeal, on Tuesday, December 15, 2009, 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. |
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NOTICE OF HEARING CANCELED |
The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Bypass Grocery's license revocation appeal, on Thursday, December 3, 2009, 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. |
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NOTICE OF HEARING CANCELED |
The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of Corner Grocery's license revocation appeal, on Thursday, December 3, 2009, 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. |
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| South Carolina Education Lottery Commission | A meeting of the Board of Commissioners will be held on Tuesday, November 10, 2009, 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 12, 2009 b. September 22, 2009
2. Government Finance Officers Association Award Presentation to SCEL 3. Action Items a. Election of Officers b. Cross Selling - Offering Mega Millions in Powerball Jurisdictions
4. Reports a. Marketing Report and Quarterly Advertising Review b. Financial Update c. Quarterly Director's Report d. Executive Director's Report 5. Other Business |
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| South Carolina Education Lottery Commission | A meeting of the Board of Commissioners will be held on Wednesday, August 12, 2009, 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 13, 2009 b. June 19, 2009 c. July 8, 2009
2. Reports a. Audit Committee Report i. Internal Auditor Evaluation b. Marketing Report and Quarterly Advertising Review c. Interim Executive Director's Report 3. Other Business |
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| South Carolina Education Lottery Commission |
A meeting of the South Carolina Education Lottery Board of Commissioners will be held on Tuesday, September 22, 2009 at 4:00 p.m.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA
1. Search Committee Report
2. Other Business |
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| South Carolina Education Lottery Commission |
The Search Committee of the Board of Commissioners will reconvene on Tuesday, September 22, 2009 at 3:30 p.m. This meeting is the continuation of the Search Committee meeting held on September 15, 2009 which was recessed but not adjourned. Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA (remains unchanged) |
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South Carolina Education Lottery Commission REVISED |
A meeting of the Search Committee of the South Carolina Education Lottery Board of Commissioners will be held on Tuesday, September 15, 2009, at 4:30 p.m.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA
1. Review of Search Process/Progress
2. 60-day Performance Review/Evaluation of Interim Executive Director 3. Analysis of Information about Search Firms
4. Other Business |
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| South Carolina Education Lottery Commission | A teleconference meeting of the Search Committee of the South Carolina Education Lottery Board of Commissioners will be held on Tuesday, September 15, 2009, at 4:30 p.m. The call will originate from the conference room noted below.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA
1. Search Firms
2. Other Business |
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| South Carolina Education Lottery Commission |
A meeting of the Board of Commissioners will be held on Wednesday, August 12, 2009, 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 13, 2009 b. June 19, 2009 c. July 8, 2009
2. Reports a. Audit Committee Report i. Internal Auditor Evaluation b. Marketing Report and Quarterly Advertising Review c. Interim Executive Director's Report 3. Other Business |
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| South Carolina Education Lottery Commission |
A meeting of the Audit Committee meeting of the South Carolina Eudcation Lottery Board of Commissioners will be held on Wednesday, August 12, 2009, at 9:30 a.m.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA 1. Agency Self Assessment Survey
2. Annual Evaluation of the Internal Auditor
3. Other Business
|
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| NOTICE OF HEARING | The Interim Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of J & Z Food Mart's license revocation appeal, on Tuesday, August 18, 2009, 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. |
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South Carolina Education Lottery Commission CANCELED |
A teleconference meeting of the Search Committee of the South Carolina Education Lottery Board of Commissioners will be held on Tuesday, August 4, 2009, at 4:00 p.m. The call will originate from the conference room noted below.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA
1. Search Firms
2. Other Business |
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| South Carolina Education Lottery Commission |
A teleconference meeting of the South Carolina Education Lottery Board of Commissioners will be held on Wednesday, July 8, 2009, immediately following the teleconference meeting of the Search Committee (scheduled to begin at 2:00 p.m.). The call will originate from the conference room noted below.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA 1. Approval of Minutes a. May 13, 2009 b. June 19, 2009
2. Search Committee Report/Recommendation on Interim Executive Director 3. Other Business
|
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| South Carolina Education Lottery Commission |
A teleconference meeting of the Search Committee of the South Carolina Education Lottery Board of Commissioners will be held on Wednesday, July 8, 2009, at 2:00 p.m. The call will originate from the conference room noted below.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA
1. Interim Executive Director
2. Other Business ______________________ Note: The Chairman has invited all Board members to participate.
|
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| South Carolina Education Lottery Commission |
A teleconference meeting of the Board of Commissioners will be held on Friday, June 19, 2009, at 10:00 a.m. The call will originate from the conference room noted below.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA 1. Approval of Minutes a. June 9, 2009
2. Receive the Recommendation of the Search Committee 3. Other Business
|
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South Carolina Education Lottery Commission |
A teleconference meeting of the Search Committee of the Board of Commissioners will be held on Tuesday, June 16, 2009, at 2:00 p.m. The call will originate from the conference room noted below.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA 1. Discussion of Process to Select a New Executive Director
2. Other Business |
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South Carolina Education Lottery Commission |
A teleconference meeting of the Board of Commissioners will be held on Tuesday, June 9, 2009, at 4:00 p.m.
Please note location of meeting: 1st Floor Conference Room 1333 Main Street, Columbia, South Carolina
AGENDA 1. Personnel Issues
2. Other Business |
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| South Carolina Education Lottery Commission |
A meeting of the Board of Commissioners will be held on Wednesday, May 13, 2009, 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 11, 2009
2. Special Presentation 3. Action Items a. Executive Committee Report i. Fiscal Year 2010 Budget ii. SAS 70 Audit 4. Reports a. Marketing and Quarterly Advertising Review b. Executive Director's Report
5. Other Business |
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| South Carolina Education Lottery Commission |
The Executive Committee of the Board of Commissioners will reconvene on Tuesday, April 28, 2009, at 11:30 a.m. The meeting will originate from: 4th Floor Conference Room (#445) 1333 Main Street, Columbia, South Carolina* AGENDA 1. Fiscal Year 2010 Budget Continuation of discussion begun in the April 15, 2009 meeting of the Executive Committee 2. Other Business
______________________ *Members of the public who are interested in attending must check-in with the SCEL receptionist in the fourth floor lobby to be admitted to the conference room. |
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| NOTICE OF HEARING | The Executive Director of the South Carolina Education Lottery (SCEL) has scheduled a hearing to consider the matter of M & J's One Stop license revocation appeal, on Tuesday, April 21, 2009, 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. |
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| South Carolina Education Lottery Commission | A meeting of the Executive Committee of the South Carolina Education Lottery Board of Commissioners will be held on Wednesday, April 15, 2009, at 10:00 a.m. The meeting will originate from: 4th Floor Conference Room (#445) 1333 Main Street, Columbia, South Carolina* AGENDA 1. Fiscal Year 2010 Budget 2. Other Business
______________________ *Members of the public who are interested in attending must check-in with the SCEL receptionist in the fourth floor lobby to be admitted to the conference room. |
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| South Carolina Education Lottery Commission |
A meeting of the Board of Commissioners will be held on Wednesday, February 11, 2009, 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 12, 2008
2. Action Items a. Election of Member At-Large, Executive Committee and Board Secretary b. Palmetto Cash 5 Saturday Draw c. International Lottery Alliance 3. Reports a. State of the State b. Demographic Study c. Quarterly Advertising Review d. Executive Director's Report
4. Other Business |
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| South Carolina Education Lottery Commission |
A teleconference meeting of the Legal and Security Committee of the South Carolina Education Lottery Board of Commissioners will be held on Monday, January 26, 2009, at 11:00 a.m. The call will originate from the conference room noted below. Please note location of the meeting: 3rd Floor Conference Room (#352) 1333 Main Street, Columbia, South Carolina* AGENDA 1. Status Report and Briefing on Cuming v. SCEL 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. |
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| NOTICE OF HEARING | 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. |
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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. |
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| NOTICE OF HEARING | 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. |
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| South Carolina Education Lottery Commission | 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 |
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| South Carolina Education Lottery Commission |
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. |
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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. |
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South Carolina Education Lottery Commission REVISED |
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 |
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| South Carolina Education Lottery Commission |
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 |
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| South Carolina Education Lottery Commission |
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. |
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| South Carolina Education Lottery Commission |
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. |
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| NOTICE OF HEARING | 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. |
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| NOTICE OF HEARING | 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. |
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| South Carolina Education Lottery Commission |
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 |
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| NOTICE OF HEARING | 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. |
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| South Carolina Education Lottery Commission |
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. |
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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. |
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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. |
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| NOTICE OF HEARING | 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. |
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| South Carolina Education Lottery Commission |
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 |
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| South Carolina Education Lottery Commission |
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. |
||||||
| South Carolina Education Lottery Commission |
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
|
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| South Carolina Education Lottery Commission |
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. |
||||||
| South Carolina Education Lottery Commission |
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. |
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| South Carolina Education Lottery Commission |
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 |
||||||
| South Carolina Education Lottery Commission |
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. |
||||||
| NOTICE OF HEARING | 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. |
||||||
| South Carolina Education Lottery Commission |
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 |
||||||
| South Carolina Education Lottery Commission |
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. |
||||||
| South Carolina Education Lottery Commission |
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 |
||||||
| South Carolina Education Lottery Commission |
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 |
||||||
| NOTICE OF HEARING | The Executive Director of the South Carolina Education Lottery (SCEL) has
scheduled a hearing to be conducted by his designee, Carl W. Stent, to consider
the matter of Two Taylors, Inc., d/b/a Your Place’s license revocation appeal.
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 |
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. |
||||||
| South Carolina Education Lottery Commission |
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 |
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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 :
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. |
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South Carolina Education Lottery Commission |
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. |
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| South Carolina Education Lottery Commission |
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) |
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| South Carolina Education Lottery Commission |
A telephonic meeting of the South Carolina
Education Lottery
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
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South Carolina Education Lottery Commission: |
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) |
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South Carolina Education Lottery Commission: |
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 |
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NOTICE OF HEARING
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There will be an
appeal hearing before the Executive Director of the
I. Consideration of the license revocation appeal brought by J & Z Food Mart (License # 200602).
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| SC Education Lottery Legal Committee: |
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. |
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Commission and Committee meeting minutes prior to 2006 are currently being reformated. If you need a copy, please email the request to Laura Collins at laura.collins@sclot.com. |