Board Meetings

The Minnesota Gambling Control Board meets the third Monday of each month.  Meetings are free and open to the public.  A portion of each meeting is devoted to public comment.  No prior registration is required to attend.

See meeting agenda, board actions taken, and board request forms.

 

Meeting Dates and Location

Meetings are normally held at 10:00 a.m. at the Board's main office, 1711 West County Road B, Suite 300 South, Roseville, Minnesota 55113. Meetings may be changed or canceled by the Chair upon agreement of a majority of Board members.

 

The September 20, 2021 Board meeting is scheduled to be held live and will also be held remotely via WebEx.

To Attend Remote Board Meeting via WebEx:  Prior to the 10:00 a.m. meeting start time, call 855-282-6330.  At the prompt, enter meeting ID 2485 207 8187, followed by the # key.  You may be asked for extra information, but you may hit the # key again and you will be taken to the meeting.

To Participate in Public Comment via WebEx:  If you wish to provide public comment at the next meeting please submit, by 4:30 p.m. the prior Friday, your name, who you represent, and your comment to steve.pedersen@state.mn.us.

Upcoming meetings:

Monday, September 20, 2021

Monday, October 18, 2021

Monday, November 15, 2021

Monday, December 20, 2021

 

 

 Meeting Agenda

The following are agenda items that the Minnesota Gambling Control Board considers each month at the board meeting.  The election of officers is held each August.

  1. Approval of agenda
  2. Approval of minutes
  3. Chair's comments
  4. Director's report
  5. Committee reports
  6. Public comment
  7. Old business
  8. Request to transfer gambling funds to organization account
  9. Request to exceed annual limit for code 22, Real Property of Capital Assets LG269
    - Building owned by the organization which was destroyed or made uninhabitable by fire or other
      catastrophic event     LG262
    - Replacement of a building taken or sold under an eminent domain proceeding     LG263
    - Erection, acquisition, improvement, or expansion of real property used exclusively for lawful purpose, or
      acquisition or improvement of a capital asset with a cost greater than $2,000 (excluding real property) that
      will be used exclusively for lawful purpose, as defined in Minn. Stat. Sec. 349.12, subd. 25(a)     LG266
  10. Contribution of gambling funds to another licensed gambling organization LG270 (approval for requests of $500 or less are delegated to the Board's Executive Director)
  11. Fund loss request for profit carryover adjustment LG250
  12. Code 22 amount applied to costs for replacement building meeting ADA requirements LG268
  13. License termination plans LG204
  14. Manufacturers’ games
  15. Application for manufacturer license LG600 and LG610; linked bingo game provider license LG350 and LG351; and distributor license LG400 and LG410
  16. Rule variance request LG251
  17. Alternative method of selecting raffle winners
  18. New business
  19. Next meeting announcement
  20. Adjournment

 

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