Commission Meeting - June 28, 2024 - Oregon Lottery

Commissioners attended the June 28, 2024, OSL Commission meeting via a web meeting.

Agenda

A. Public comment

- Public Comment, Pat McCallum
- Public Comment, Shelli Toftemark

B. Director’s report

C. Minutes of the previous commission meeting

- Draft minutes of the May 31, 2024 meeting and work session
- Approved minutes of the May 31, 2024 meeting and work session

D. FY25-31 Strategic Plan

E. Financial report

- Draft financial statements, May 2024
- Approved financial statements, May 2024
- Creation of the investment fund
- FY25 proposed budget

F. Alternative disclosure request, Pilot Travel Centers LLC

G. Commissioner communications and other business

- Audit Committee update

Informational reports:

Red listen icon on a red textured field

Livestream

Watch the June 28, 2024, OSL Commission Meeting

green icon of an illustration of a folder file

Archives

View past commission meetings

blue circle with question mark inside

How We Operate

Learn more about the Oregon Lottery