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, April 18, 2012, 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, April 18, 2012 I. Call to Order 9:00 a.m. A. Roll Call NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING AGENDA April 18, :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 settlement agreement; G-55, L.L.C.; Cause No B 2. Consideration of approval of settlement agreement; Zia Park; Cause Nos SA, SA, SA, Citation Nos. 1987, 1989, Consideration of approval of Settlement Agreement and Recommendation of Dismissal with Prejudice; Ruidoso Downs; Cause Nos EA, EA, EA 4. Consideration of approval of Recommendation of Dismissal with Prejudice; Roy George; Cause No EA 5. Consideration of approval of Recommendation of Dismissal with Prejudice; Ronald Link; Cause No EA 6. Consideration of approval of Recommendation of Dismissal with Prejudice; Terry Maines; Cause No EA 7. Consideration of approval of Recommendation of Dismissal with Prejudice; Greg Obregon; Cause No EA 8. Consideration of approval of Recommendation of Dismissal with Prejudice; Terry Erwin; Cause No EA B. Licensing 1. Renewals of Gaming Licenses for 2012 a. American Legion Post #25 (Clovis, NM) b. American Legion Post #77 (Logan, NM) c. B.P.O. Elks #1717 (Artesia, NM) d. B.P.O. Elks #1897 (Alamogordo, NM) e. Loyal Order of Moose #1517 (Albuquerque, NM) f. Spielo International USA, L.L.C. (Las Vegas, NV) g. Veterans of Foreign Wars #3280 (Clovis, NM) 2.Miscellaneous a. Request for Waiver of Findings of Suitability; Columbia Wanger Asset Management, for Bally Technologies, Inc. b. Request for Waiver of Findings of Suitability; Baron Capital Group, Inc., for Penn National Gaming, Inc. c. Request for removal from Self Exclusion list; Roberta Liberti One Day Regular Board Meeting Closed April 18, 2012 Page 2 C. Issuance of Findings of Suitability on Key and Affiliated Persons 1. New Application Individual a. Milton Mitchell Gaming Manager American Legion Post #117 (Clovis, NM) b. Roger Davis Director Aristocrat Technologies, Inc. (Las Vegas, NV) c. Epitacio Vigil, Jr. Assistant Gaming Manager Fraternal Order of Eagles #2811 (Santa Fe, NM) d. Robert Martinez Operations Manager My Way Holdings (Sunland Park, NM)

3 e. Luther Martin Slot Manager & Manager on Duty The Downs at Albuquerque (Albuquerque, NM) f. Matthew Taptto Surveillance Manager The Downs at Albuquerque (Albuquerque, NM) g. Milton Mitchell Gaming Manager Veterans of Foreign Wars #3015 (Clovis, NM) 2. Renewal Key Persons a. Juan Rodriguez Assistant Gaming Accountant American Legion Post #25 (Clovis, NM) b. Gary Fresquez Gaming Manager Veterans of Foreign Wars #1793 (Raton, NM) 3. Title Change a. David Boehm Director of Casino Operations Zia Park, L.L.C. (Hobbs, NM) 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. Ruidoso Downs; Cause No EA 3. Gaming Control Board vs. Roy George; Cause No EA 4. Gaming Control Board vs. Racing at Raton; Cause No EA 5. Gaming Control Board vs. Ruidoso Downs; Cause No EA 6. Gaming Control Board vs. Ronald Link; Cause No EA 7. Gaming Control Board vs. Terry Maines; Cause No EA 8. Gaming Control Board vs. Racing at Raton; Cause No EA 9. Gaming Control Board vs. Racing at Raton; Cause No EA 10. Gaming Control Board vs. Racing at Raton; Cause No EA 11. Racing at Raton vs. Gaming Control Board; Cause No AA 12. Racing at Raton vs. Gaming Control Board; Cause No AA 13. Racing at Raton vs. Gaming Control Board; Cause No AA 14. Gaming Control Board vs. Tixs for Kids; Cause No B 15. Gaming Control Board vs. Nicky Candelaria; Tixs for Kids; Cause No B 16. Gaming Control Board vs. Jeremy Almodova; Tixs for Kids; Cause No B 17. Gaming Control Board vs. John Aragon; Tixs for Kids; Cause No B 18. Gaming Control Board vs. Music NM Style; Cause No B 19. Gaming Control Board vs. Veterans of Foreign Wars #1793; Cause No EA 20. Gaming Control Board vs. Gary Fresquez; VFW #1793; Cause No EA 21. Gaming Control Board vs. Eusebio Esparza; VFW #1793; Cause No EA 22. Gaming Control Board vs. Daniel Ward; VFW #1793; Cause No EA 23. Gaming Control Board vs. Loyal Order of Moose #1718; Cause No EA 24. Gaming Control Board vs. Ruidoso Downs; Cause No EA 25. Gaming Control Board vs. Greg Obregon; Ruidoso Downs; Cause No EA 26. Gaming Control Board vs. Terry Erwin; Ruidoso Downs; Cause No EA 27. Gaming Control Board vs. Zia Park; Cause No SA 28. Gaming Control Board vs. Tiffany Lampkin; Zia Park; Cause No SA 29. Gaming Control Board vs. Zia Park; Cause No SA One Day Regular Board Meeting Closed April 18, 2012 Page Gaming Control Board vs. Augustine Vigil; Zia Park; Cause No SA 31. Gaming Control Board vs. Zia Park; Cause No SA 32. Gaming Control Board vs. Carol Basel; Zia Park; Cause No SA 33. Gaming Control Board vs. Zia Park; Cause No SA 34. Gaming Control Board vs. Geoffrey Leking; Zia Park; Cause No SA 35. Gaming Control Board vs. Scott Yokley; Zia Park; Cause No SA 36. Gaming Control Board vs. G-55, L.L.C.; Cause No B F. Limited Personnel Matters

4 IV. Recess Wednesday, April 18, 2012 NEW MEXICO GAMING CONTROL BOARD ONE-DAY REGULAR BOARD MEETING AGENDA April 18, :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, March 21, Minutes of Working Session, March 29, 2012

5 C. Board Chair s Announcements a. Swearing in of personnel b. Appointment of Interim State Gaming Representative c. May Board meeting is scheduled for Wednesday, May 23, 2012 in Albuquerque, NM d. June Board meeting is scheduled for Wednesday, June 20, 2012 in Albuquerque, NM D. Pending Administrative and Enforcement Actions 1. Consideration of approval of settlement agreement; G-55, L.L.C.; Cause No B 2. Consideration of approval of settlement agreement; Zia Park; Cause Nos SA, SA, SA, Citation Nos. 1987, 1989, Consideration of approval of Settlement Agreement and Recommendation of Dismissal with Prejudice; Ruidoso Downs; Cause Nos EA, EA, EA 4. Consideration of approval of Recommendation of Dismissal with Prejudice; Roy George; Cause No EA 5. Consideration of approval of Recommendation of Dismissal with Prejudice; Ronald Link; Cause No EA 6. Consideration of approval of Recommendation of Dismissal with Prejudice; Terry Maines; Cause No EA 7. Consideration of approval of Recommendation of Dismissal with Prejudice; Greg Obregon; Cause No EA 8. Consideration of approval of Recommendation of Dismissal with Prejudice; Terry Erwin; Cause No EA E. Licensing 1. Renewals of Gaming Licenses for 2012 a. American Legion Post #25 (Clovis, NM) b. American Legion Post #77 (Logan, NM) c. B.P.O. Elks #1717 (Artesia, NM) d. B.P.O. Elks #1897 (Alamogordo, NM) One Day Regular Board Meeting Open April 18, 2012 Page 2 e. Loyal Order of Moose #1517 (Albuquerque, NM) f. Spielo International USA, L.LC. (Las Vegas, NV) g. Veterans of Foreign Wars #3280 (Clovis, NM) 2.Miscellaneous a. Request for Waiver of Findings of Suitability; Columbia Wanger Asset Management, for Bally Technologies, Inc. b. Request for Waiver of Findings of Suitability; Baron Capital Group, Inc., for Penn National Gaming, Inc. c. Request for removal from Self Exclusion list; Roberta Liberti F. Issuance of Findings of Suitability on Key and Affiliated Persons 1. New Application Individual a. Milton Mitchell Gaming Manager American Legion Post #117 (Clovis, NM) b. Roger Davis Director Aristocrat Technologies, Inc. (Las Vegas, NV) c. Epitacio Vigil, Jr. Assistant Gaming Manager Fraternal Order of Eagles #2811 (Santa Fe, NM) d. Robert Martinez Operations Manager My Way Holdings (Sunland Park, NM) e. Luther Martin Slot Manager & Manager on Duty The Downs at Albuquerque (Albuquerque, NM) f. Matthew Taptto Surveillance Manager The Downs at Albuquerque (Albuquerque, NM) g. Milton Mitchell Gaming Manager Veterans of Foreign Wars #3015 (Clovis, NM) 2. Renewal Key Persons

6 a. Juan Rodriguez Assistant Gaming Accountant American Legion Post #25 (Clovis, NM) b. Gary Fresquez Gaming Manager Veterans of Foreign Wars #1793 (Raton, NM) 3. Title Change a. David Boehm Director of Casino Operations Zia Park, L.L.C. (Hobbs, NM) G. Public Comments VI. Adjournment David L. Norvell, Esq. Chairman