STATE OF DELAWARE



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|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: dpr. |

PUBLIC MEETING NOTICE: BOARD OF GAMING

MEETING DATE AND TIME: Thursday, March 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. Review and Approval of Minutes

1. Meeting Minutes – February 1, 2007

2. Special Meeting Minutes – February 7, 2007

3. Meeting Minutes – January 4, 2007 *

3. Unfinished Business

1. Tabled Charitable Gambling Application(s)

1. Survivors of Abuse in Recovery, Inc.

2. Minquadale Fire Co.

2. Tabled Bingo Application(s)

1. Aetna Hose Hook & Ladder Co.

3. Proposed to Deny Bingo Application(s)

1. Lake Forest Athletic Boosters

2. Milford High School Band Boosters

4. Proposed to Deny Tournament Application(s)

3.4.1 Knights of Columbus #4425

4. New Business

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

4.1.1 Laura Cahall

4.1.2 Kelly Randell

4.1.3 Michael Noland

4.2 Adjournment of Executive Session

5.1 Review of Application(s) for Tournament

5.1.1 Community Athletic Association

5.1.2 East Sussex Moose F.C. Lodge #2542

3. David C. Harrison American Legion Post 14 *

4. Millville Volunteer Fire Co. *

5. Oak Orchard – Riverdale American Legion Post No. 28 *

6. Disabled American Veterans *

7. Nanticoke Chapter of Ducks Unlimited *

8. Memorial Volunteer Fire Co. *

9. Ellendale Volunteer Fire Co. *

10. Delaware Veterans Post #2 *

11. Mamie A. Warren Senior Ctr. *

12. CHEER/Sussex County Senior Ctr. *

13. Ladies of the Elks Dover Lodge #1903 *

14. Cape Henlopen Little League *

15. Police Athletic League of Delaware *

5.2 Review of Original Bingo Application(s)

5.2.1 Harrington Parks & Recreation Dept. *

5.3 Review of Bingo Event Application(s)

5.3.1 Delmar Fire Dept. Ladies Auxiliary S-0000044

5.3.2 Nanticoke Memorial Hospital S-0000055

5.3.3 Frankford Ladies Auxiliary S-0000060

5.3.4 Milford Elks Lodge #2401 S-0000032

5.3.5 Bridgeville Volunteer Fire Co. S-0000066

5.3.6 Mill Creek Fire Co. Ladies Auxiliary NC-0000010

5.3.7 House Rabbit Society NC-0000003

5.3.8 Sussex Central Football Boosters * S-0000124

5.3.9 Newark Elks Lodge #2281 * NC-0000065

5.3.10 Mill Creek Fire Co. Ladies Auxiliary * NC-0000010

5.3.11 Caesar Rodney Girls Soccer Boosters * K-0000072

5.3.12 Good Will Fire Co. Ladies Auxiliary * NC-0000100

5.3.13 Mill Creek Fire Co. Ladies Auxiliary * NC-0000010

5.3.14 Delaware Shore Field Hockey Assoc. * S-0000117

5.3.15 Carlisle Fire Co. * K-0000021

5.3.16 Friends for Responsible Pet Care * NC-0000087

5.3.17 Memorial Volunteer Fire Co. Ladies Auxiliary * K-0000053

5.3.18 Good Will Fire Co. Ladies Auxiliary * NC-0000100

5.3.19 Caesar Rodney Softball Boosters * K-0000084

5.3.20 Lodge #9 Western Sussex County FOP * S-0000076

5.4 Review of Original Charitable Gambling Application(s)

5.5 Review of Charitable Gambling Event Application(s)

5.5.1 St. Helena R.C. Church NC-0000194

5.5.2 Delaware Hospice * NC-0000245

5.5.3 Delaware Veterans Post #1 * NC-0000058

5.5.4 St. Joseph Church * NC-0000126

5.5.5 Newark Senior Ctr. * NC-0000138

5.5.6 St. John the Beloved Athletic Assn. * NC-0000001

5.5.7 American Heart Assn. * KC-0000044

5.6 Review of Raffle Application(s)

5.6.1 Milford Lions Club SR-0000028

5.6.2 Girls Incorporated of Delaware NR-0000236

5.6.3 Delaware Theatre Co.

5.6.4 Homeward Bound, Inc.

5.6.5 Horsey Family Youth Foundation * SR-0000062

5.7 Policy on Cancelled Texas Hold’em Tournaments

6.0 Other Business before the Board (For Discussion Only)

7.0 Public Comment

8.0 Next Meeting Date – April 5, 2007

9.0 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.

MEMBERS: PLEASE CALL THE OFFICE OF THE DELAWARE BOARD OF GAMING AT 302-744-4530 OR EMAIL THE BOARD’S ADMINISTRATIVE SPECIALIST AT timothy.oswell@state.de.us IMMEDIATELY IF YOU CANNOT ATTEND THE MEETING. THANK YOU.

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