NOTICE OF BOARD OF DIRECTORS MEETING THE NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING

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1 NOTICE OF BOARD OF DIRECTORS MEETING THE NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING The New Mexico Gaming Control Board will conduct a one-day regular Board meeting. On Wednesday, August 24, 2011, the Board will meet in closed executive session commencing at 9:00 a.m. until 11:00 a.m., at which time they will meet in open session. The meeting will be held at 4900 Alameda Blvd. NE. Albuquerque, New Mexico. Subject matters to be discussed are included on the attached proposed agenda. Please note the agenda is subject to change. A final agenda will be available to the public at least 24 hours prior to the meeting. A copy of the final agenda may be obtained from the office of the Gaming Control Board, located at 4900 Alameda Blvd. NE in Albuquerque, New Mexico or by calling Denise Leyba at the GCB office at during regular business hours. If you are an individual requiring auxiliary aids or services, pursuant to the Americans with Disabilities Act, in order to attend a meeting of the New Mexico Gaming Control Board, please contact Denise Leyba at (505) at least forty-eight (48) hours prior to the meeting. The NM Gaming Control Board meetings are open to the public and your attendance is welcome. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact Denise Leyba (505) if a summary or other type of accessible format is needed Alameda Blvd. NE Albuquerque, NM Fax (505)

2 Wednesday, August 24, 2011 I. Call to Order 9:00 a.m. A. Roll Call NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING AGENDA August 24, :00 a.m. (Note: All items on agenda may result in Board action.) II. III. Approval of Agenda CLOSED EXECUTIVE SESSION (Closed pursuant to Section (H) NMSA 1978, Open Meetings Act ) A. Pending Administrative and Enforcement Actions 1. Consideration of approval of recommendation of dismissal with prejudice; American Legion Post #100; Cause No EA 2. Consideration of approval of recommendation of dismissal without prejudice; Scott Barnes, Zia Park; Cause No EA 3. Consideration of approval of recommendation of dismissal without prejudice; Hector Tovar, Zia Park; Cause No EA 4. Consideration of approval of settlement agreement; SunRay Park & Casino; Cause No EA B. Licensing 1. Renewals of Gaming Licenses for 2011 a. American Legion Post #1 (Santa Fe, b. American Legion Post #69 (Albuquerque, c. Aries Gaming (Albuquerque, d. B.P.O. Elks #969 (Roswell, e. Fraternal Order of Eagles #3187 (Roswell, f. Fraternal Order of Eagles #3526 (Logan, g. Loyal Order of Moose #2016 (Alamogordo, C. Issuance of Findings of Suitability on Key and Affiliated Persons 1. New Application Individual a. Josephine B. Linden Director Bally Technologies, Inc. (Las Vegas, NV) b. Judy Holland Assistant Gaming Manager B.P.O. Elks #1244 (Clovis, c. Jose O. Lopez Casino Operations Director The Downs at Albuquerque, Inc. (Albuquerque, d. A. Randall Thoman Director Shuffle Master, Inc. (Las Vegas, NV) e. Ramesh Srinivasan President and Chief Operating Officer Shuffle Master, Inc. (Las Vegas, NV) f. Sylvia G. Porter General Counsel and Compliance Officer Sunland Park (Sunland Park, g. Michael Hendrickson Commander Veterans of Foreign Wars #401 (Albuquerque, h. Olga M. Randolph Human Resources Director Zia Park, L.L.C. (Hobbs,

3 One Day Regular Board Meeting Closed August 24, 2011 Page 2 2. Renewal Key Persons a. Lorraine Trnka Gaming Accountant American Legion Post #19 (Conchas Dam, b. Lonny Adler Assistant Gaming Manager American Legion Post #44 (Elephant Butte, c. Vickie Betancur Assistant Gaming Manager B.P.O. Elks #969 (Roswell, d. Marjorie Gogolya Assistant Gaming Manager Loyal Order of Moose #2050 (TorC, e. John R. Bailey Director Shuffle Master, Inc. (Las Vegas, NV) f. Louis Castle Director Shuffle Master, Inc. (Las Vegas, NV) g. Carlos Villalba Director of Casino Operations Sunland Park (Sunland Park, h. Wesley R. Edens Director Penn National Gaming i. Timothy J. Wilmott President and Chief Operating Officer Penn National Gaming 3. Key Person Updates a. Darrell Angel Assistant Gaming Manager Veterans of Foreign Wars #10124 (Las Cruces, b. Thomas Auriemma Member of Compliance Committee Penn National Gaming D. Tribal Gaming Matters (Confidential pursuant to Section 4(E)(3) of the 2001 Compact) 1. Various Compliance Issues E. Pending and Threatened Litigation 1. Gaming Control Board vs. Fraternal Order of Eagles #3189; Cause No EA 2. Gaming Control Board vs. Zia Park; Cause No EA 3. Gaming Control Board vs. Oscar Renteria; Cause No EA 4. Gaming Control Board vs. Zia Park; Cause No EA 5. Gaming Control Board vs. Ruidoso Downs; Cause No EA 6. Gaming Control Board vs. Roy George; Cause No EA 7. Gaming Control Board vs. Zia Park; Cause No EA 8. Gaming Control Board vs. Ahmad Mughni; Cause No EA 9. Gaming Control Board vs. Oscar Renteria; Cause No EA 10. Gaming Control Board vs. SunRay Park & Casino; Cause No EA 11. Gaming Control Board vs. Racing at Raton; Cause No EA 12. Gaming Control Board vs. Zia Park; Cause No EA 13. Gaming Control Board vs. Robert Allen; Cause No EA 14. Gaming Control Board vs. Ruidoso Downs; Cause No EA 15. Gaming Control Board vs. Ronald Link; Cause No EA 16. Gaming Control Board vs. Terry Maines; Cause No EA 17. Gaming Control Board vs. Racing at Raton; Cause No EA 18. Gaming Control Board vs. Racing at Raton; Cause No EA 19. Gaming Control Board vs. Racing at Raton; Cause No EA 20. Gaming Control Board vs. Lawrence Roybal; Cause No SA 21. Gaming Control Board vs. American Legion Post #100; Cause No EA 22. Gaming Control Board vs. Veterans of Foreign Wars #1793; Cause No EA 23. Racing at Raton vs. Gaming Control Board; Cause No AA 24. Racing at Raton vs. Gaming Control Board; Cause No AA 25. Racing at Raton vs. Gaming Control Board; Cause No AA 26. Gaming Control Board vs. Tixs for Kids; Cause No B 27. Gaming Control Board vs. Nick Candelaria; Tixs for Kids; Cause No B 28. Gaming Control Board vs. Jeremy Almodova; Tixs for Kids; Cause No B 29. Gaming Control Board vs. John Aragon; Tixs for Kids; Cause No B

4 One Day Regular Board Meeting Closed August 24, 2011 Page Gaming Control Board vs. Music NM Style; Cause No B 31. Gaming Control Board vs. IGT, Inc.; Cause No SA 32. Gaming Control Board vs. Antonette Martinez; IGT, Inc.; Cause No SA 33. Gaming Control Board vs. Zia Park; Cause No SA 34. Gaming Control Board vs. Loyal Order of Moose #1718; Cause No SA 35. Gaming Control Board vs. Fraternal Order of Eagles #4101; Cause No SA 36. Gaming Control Board vs. American Legion Post #100; Cause No EA 37. Gaming Control Board vs. Disabled American Veterans 4; Cause No B 38. Gaming Control Board vs. American Legion Post #49; Cause No B 39. Gaming Control Board vs. Zia Park; Cause No EA 40. Gaming Control Board vs. Zia Park; Cause No EA 41. Gaming Control Board vs. Scott Barnes; Zia Park; Cause No EA 42. Gaming Control Board vs. Zia Park; Cause No EA 43. Gaming Control Board vs. Hector Tovar; Zia Park; Cause No EA 44. Gaming Control Board vs. Downs at Albuquerque; Cause No SA 45. Gaming Control Board vs. Zia Park; Cause No EA 46. Gaming Control Board vs. Hector Barriga; Zia Park; Cause No EA 47. Gaming Control Board vs. Gloria Letcher; Zia Park; Cause No EA 48. Gaming Control Board vs. Zia Park; Cause No EA 49. Gaming Control Board vs. Lloyd Cochran; Zia Park; Cause No EA 50. Gaming Control Board vs. Dustin Naylor; Zia Park; Cause No EA 51. Gaming Control Board vs. Zia Park; Cause No EA 52. Gaming Control Board vs. Hector Barriga; Zia Park; Cause No EA 53. Gaming Control Board vs. Charles Gardner; Zia Park; Cause No EA 54. Gaming Control Board vs. Roland Mullins; Zia Park; Cause No EA F. Limited Personnel Matters IV. Recess

5 Wednesday, August 24, 2011 NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING AGENDA August 24, :00 a.m. (Note: All items on agenda may result in Board action.) V. OPEN SESSION Please note that items after 11:00 a.m. may be taken out of sequence at the discretion of the Chair. A. Call to Order 11:00 a.m. 1. Roll Call B. Approval of Minutes 1. Minutes of One Day Regular Board Meeting, July 20, Minutes of One Day Working Session, July 28, Minutes of One Day Working Session, August 1, Minutes of One Day Working Session, August 17, 2011 C. Board Chair s Announcements a. September Board meeting is scheduled for Wednesday, September 21, 2011 in Albuquerque, NM b. October Board meeting is scheduled for Wednesday, October 19, 2011 in Albuquerque, NM c. November Board meeting is scheduled for Wednesday, November 16, 2011 in Albuquerque, NM d. December Board meeting is scheduled for Wednesday, December 14, 2011 in Albuquerque, NM D. Pending Administrative and Enforcement Actions 1. Consideration of approval of recommendation of dismissal with prejudice; American Legion Post #100; Cause No EA 2. Consideration of approval of recommendation of dismissal without prejudice; Scott Barnes, Zia Park; Cause No EA 3. Consideration of approval of recommendation of dismissal without prejudice; Hector Tovar, Zia Park; Cause No EA 4. Consideration of approval of settlement agreement; SunRay Park & Casino; Cause No EA E. Licensing 1. Renewals of Gaming Licenses for 2011 a. American Legion Post #1 (Santa Fe, b. American Legion Post #69 (Albuquerque, c. Aries Gaming (Albuquerque, d. B.P.O. Elks #969 (Roswell,

6 One Day Regular Board Meeting Open August 24, 2011 Page 2 e. Fraternal Order of Eagles #3187 (Roswell, f. Fraternal Order of Eagles #3526 (Logan, g. Loyal Order of Moose #2016 (Alamogordo, F. Issuance of Findings of Suitability on Key and Affiliated Persons 1. New Application a. Josephine B. Linden Director Bally Technologies, Inc. (Las Vegas, NV) b. Judy Holland Assistant Gaming Manager B.P.O. Elks #1244 (Clovis, c. Jose O. Lopez Casino Operations Director The Downs at Albuquerque, Inc. (Albuquerque, d. A. Randall Thoman Director Shuffle Master, Inc. (Las Vegas, NV) e. Ramesh Srinivasan President and Chief Operating Officer Shuffle Master, Inc. (Las Vegas, NV) f. Sylvia G. Porter General Counsel and Compliance Officer Sunland Park (Sunland Park, g. Michael Hendrickson Commander Veterans of Foreign Wars #401 (Albuquerque, h. Olga M. Randolph Human Resources Director Zia Park, L.L.C. (Hobbs, 2. Renewal Key Persons a. Lorraine Trnka Gaming Accountant American Legion Post #19 (Conchas Dam, b. Lonny Adler Assistant Gaming Manager American Legion Post #44 (Elephant Butte, c. Vickie Betancur Assistant Gaming Manager B.P.O. Elks #969 (Roswell, d. Marjorie Gogolya Assistant Gaming Manager Loyal Order of Moose #2050 (TorC, e. John R. Bailey Director Shuffle Master, Inc. (Las Vegas, NV) f. Louis Castle Director Shuffle Master, Inc. (Las Vegas, NV) g. Carlos Villalba Director of Casino Operations Sunland Park (Sunland Park, h. Wesley R. Edens Director Penn National Gaming i. Timothy J. Wilmott President and Chief Operating Officer Penn National Gaming 3. Key Person Updates a. Darrell Angel Assistant Gaming Manager Veterans of Foreign Wars #10124 (Las Cruces, b. Thomas Auriemma Member of Compliance Committee Penn National Gaming G. Public Comments VI. Adjournment David L. Norvell, Esq. Chairman

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