DELAWARE BOARD OF MASSAGE AND BODYWORK



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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 | |Website: dpr. |

| |DIVISION OF PROFESSIONAL REGULATION | |

PUBLIC MEETING MINUTES: BOARD OF GAMING

MEETING DATE AND TIME: Thursday, October 5, 2006 at 1:00 p.m.

PLACE: 861 Silver Lake Boulevard, Dover, Delaware

Conference Room B, second floor of the Cannon Building

MINUTES APPROVED: November 2, 2006

MEMBERS PRESENT

Frank Long, Chairman, Public Member

John Mancus, Vice Chairman, Public Member

Thomas Trader, Public Member

Roland Neeman, DE Volunteer Fireman’s Association Member

Ronald Mosher, Public Member

Division Staff/Deputy Attorney General

Andrew Kerber, Deputy Attorney General

Kay Warren, Deputy Director

Jean Betley, Investigative Unit

Sherry Clark, Administrative Specialist II

ALSO PRESENT

Joyce Talley

Brandon Buglio

Jim Greene

CALL TO ORDER

Mr. Long called the meeting to order at 1:04 p.m.

REVIEW OF MINUTES

The board reviewed the minutes of the September 7, 2006 meeting. Mr. Neeman made a motion to approve the minutes as presented, seconded by Mr. Mosher. The motion was unanimously carried.

Out of Order

Executive Session

Review of Individual License Applications

Mr. Long announced at 1:05 p.m. that the Board will enter into Executive Session to discuss and review the Individual License Applications. The Board of Gaming reviewed the Individual License Applications submitted by the following:

Ralph Hubbard

Gerald Mendenhall

Alan K. Holcombe

Joseph K. Kim

Faith L. Rentz

Mr. Mancus made a motion seconded by Mr. Trader to approve the application submitted by Ralph Hubbard. The motion was unanimously carried.

Mr. Mancus made a motion seconded by Mr. Neeman to approve the application submitted by Gerald Mendenhall. The motion was unanimously carried.

Mr. Trader made a motion seconded by Mr. Mancus to approve the application submitted by Alan K. Holcombe. The motion was unanimously carried.

Mr. Mosher made a motion seconded by Mr. Neeman to deny the application submitted by Joseph K. Kim. The motion was unanimously carried.

Mr. Mancus made a motion seconded by Mr. Neeman to approve the application submitted by Faith L. Rentz. The motion was unanimously carried.

Executive session adjourned at 1:10 p.m.

UNFINISHED BUSINESS

Tabled

The Board of Gaming re-reviewed the Application for Tournament submitted by Cape Sharks Football & Cheer. Mr. Mancus made a motion seconded by Mr. Trader to approve the application. The motion was unanimously carried.

The Board of Gaming re-reviewed the Application for Tournament submitted by Mid-County Senior Center. Mr. Trader made a motion seconded by Mr. Neeman to approve the application. The motion was unanimously carried.

NEW BUSINESS

Review of Application(s) for Tournament

The Board of Gaming reviewed the Application for Tournament submitted by Knights of Columbus #7517. Mr. Mosher made a motion seconded by Mr. Neeman to approve the application. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournament submitted by Carlisle Fire Company. Mr. Mancus made a motion seconded by Mr. Mosher to approve the application. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournament submitted by Veterans of Foreign Wars Post #475. For the record Mr. Long indicated that he is a member of the Veterans of Foreign Wars Post #475. Mr. Mosher made a motion seconded by Mr. Neeman to approve the application. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournament submitted by Townsend Fire Company. Mr. Mosher made a motion seconded by Mr. Neeman to approve the application. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournaments submitted by Ellendale Volunteer Fire Company and David C. Harrison American Legion Post #14. Mr. Mancus made a motion seconded by Mr. Neeman to approve the applications. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournament submitted by Mill Creek Fire Company. Mr. Neeman made a motion seconded by Mr. Mancus to approve the application. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournament submitted by Seaford Lions Foundation, Inc. Mr. Mosher made a motion seconded by Mr. Mancus to approve the application. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournaments submitted by Fraternal Order of Police Lodge #3 and Oak Orchard-Riverdale American Legion Post #28. Mr. Neeman made a motion seconded by Mr. Mosher to approve the applications. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournament submitted by Hockessin Fire Company. Mr. Mancus made a motion seconded by Mr. Mosher to approve the application contingent upon receipt of a revised application (last page) with the notary’s information and seal which must be reviewed and approved by the counsel before issuing the license. The motion was unanimously carried.

The Board of Gaming reviewed the Application for Tournament submitted by Delaware City Fire Company. Mr. Mancus made a motion seconded by Mr. Neeman to propose to deny the application for the following:

1. The organization must submit a copy of the formation documents (e.g., articles of incorporation, constitution, by-laws, etc…).

2. The application only had one of the applicant’s signatures but both of the applicant’s signatures are required.

3. Also, the organization listed a non-licensed individual as the Tournament Director see Title 28 Chapter 18 §1832(a).

The motion was unanimously carried.

In-Order

UNFINISHED BUSINESS

Tabled

The Board of Gaming re-reviewed the Original Bingo Application submitted by Providence Creek Academy Athletic Boosters. Mr. Trader made a motion seconded by Mr. Neeman to approve the application. The motion was unanimously carried.

The Board of Gaming re-reviewed the Original Raffle Application submitted by Boys & Girls Clubs of Delaware. Mr. Mosher made a motion seconded by Mr. Mancus to approve the application for October 14, 2006 ($60,000 vehicle). The motion was unanimously carried.

The Board of Gaming re-reviewed the Original Raffle Application submitted by Boys & Girls Clubs of Delaware. Mr. Mosher made a motion seconded by Mr. Mancus to approve the application for October 14, 2006 (scratch-off tickets). The motion was unanimously carried

The Board of Gaming re-reviewed the Original Charitable Gambling Application submitted by Delaware Paralegal Association. Mr. Neeman made a motion seconded by Mr. Mancus to deny the application for the October 4, 2006 event. The motion was unanimously carried.

The Board of Gaming re-reviewed the Original Charitable Gambling Application submitted by Delaware Paralegal Association. Mr. Neeman made a motion seconded by Mr. Mancus to deny the application for the November 9, 2006 event. The motion was unanimously carried.

Review of Bingo Application(s)

The Board of Gaming reviewed the Bingo Applications submitted by the following:

St. Elizabeth Ann Seton Church

Newark Elks Lodge #2281

St. Joseph Church

Townsend Fire Company Ladies Auxiliary

Dover Elks Lodge #1903

Delaware Veterans Inc. Post #2 (Aug. 9 – Sept. 2007)

Seaford Moose Lodge #1728

Bridgeville Volunteer Fire Company

Indian River Senior Center Inc.

Dagsboro Volunteer Fire Company

St. Margaret of Scotland R.C. Church

Wilmington Manor Ladies Auxiliary

Friends for Responsible Pet Care

Caesar Rodney Wrestling Booster Club

Lenape Indian Tribe of Delaware

Seaford Elks Lodge #2458

Ladies of the Elks Lodge #2401

Delaware Storm Baseball Travel Team

Mr. Neeman made a motion seconded by Mr. Trader to approve the applications. The motion was unanimously carried.

Review of Original Charitable Gambling Application(s)

The Board of Gaming reviewed the Original Charitable Gambling Applications submitted by the following:

Fund Raising Committee

Delaware City Volunteer Fire Company

Knights of Columbus St. Pius X Council #4425

Mr. Trader made a motion seconded by Mr. Neeman to approve the applications. The motion was unanimously carried.

Review of Charitable Gambling Application(s)

The Board of Gaming reviewed the Charitable Gambling Applications submitted by the following:

St. Helena’s Athletic Association

St. Joseph Church

St. John the Beloved – Athletic Association

Laurel American Legion Post #19

Mr. Neeman made a motion seconded by Mr. Mancus to approve the applications. The motion was unanimously carried.

Review of Raffle Application(s)

The Board of Gaming reviewed the Raffle Application submitted by St. Catherine of Siena Church. Mr. Mosher made a motion seconded by Mr. Neeman to propose to deny the application based on the following:

1. The organization did not submit a list of the cash prizes that will be awarded from November 3 to November 30, 2006.

The motion was unanimously carried.

The Board of Gaming reviewed the Raffle Applications submitted by the following:

Ministry of Caring, Inc.

Salesianum School, Inc.

Ronald McDonald House of Delaware

Little Sisters of the Poor-Jeanne Jugan Residence

Mr. Neeman made a motion seconded by Mr. Mancus to approve the applications. The motion was unanimously carried.

Review Request to Amend Time and Location

The Board of Gaming reviewed the request submitted by Fund Raising Committee to amend the time and location for the December 9, 2006 Texas Hold’em Tournament. Mr. Neeman made a motion seconded by Mr. Trader to approve the request to amend the time (1:30 pm – 7:30 pm) and the location (The Poker Room). The motion was unanimously carried.

OTHER BUSINESS BEFORE THE BOARD (FOR DISCUSSION ONLY)

John Mancus informed the Board that 5000 Tyvek wristbands were ordered by the Delaware Council on Gambling Problems, Inc. He indicated that the wristbands were received and needed the Boards opinion on how they should be distributed. Mr. Mosher made a motion seconded by Mr. Neeman to have the staff person mail the wristbands with the approved licenses. The motion was unanimously carried.

The staff person updated the Board on the mailing of the notices and media information pertaining to Delaware State News and The News Journal for the October 19, 2006 Workshop.

Public Comment

Joyce Talley, Premier Poker indicated that she purchased some wristbands and needed clarification on whether or not if she can use them or does she have to use the ones purchased by Delaware Council on Gambling Problems, Inc. The Board informed Ms. Talley that she can use the ones she purchased.

Joyce Talley also indicated that some organizations were not receiving the material from the Delaware Council on Gambling Problems, Inc., which list the helpline phone number.

Next Scheduled Meeting

The next meeting will be held on Thursday, November 2, 2006 at 1:00 in Conference Room B, second floor of the Cannon Building, 861 Silver Lake Boulevard, Dover, Delaware.

Adjournment

There being no further business, Mr. Mosher made a motion seconded by Mr. Trader to adjourn the meeting. The motion was unanimously carried. The meeting adjourned at 2:40 p.m.

Respectfully submitted,

Sherry Clark

Administrative Specialist II

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