The Executive Committee facilitates decision-making between scheduled Board meetings. The Executive Committee consists of the Chair of the Board, who serves as Chair of the Executive Committee, and the Chair of each of the permanent committees of the Board. The President & CEO is an ex officio, non-voting member, whose attendance does not affect quorum.
SM
- Special Meeting
| Date | Time | Agenda | Minutes |
|---|
|
Thursday, November 9, 2023
|
10:00 AM
|
Agenda
|
Draft
|
|
Thursday, September 14, 2023
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, July 13, 2023
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, May 11, 2023
|
10:00 AM
|
Agenda
|
Final
|
|
Friday, March 10, 2023 SM
|
1:00 PM
|
Agenda
|
Final
|
|
Thursday, March 9, 2023
|
10:00 AM
|
Cancelled
|
|
|
Thursday, January 12, 2023
|
10:00 AM
|
Agenda
|
Final
|
| Date | Time | Agenda | Minutes |
|---|
|
Thursday, November 10, 2022
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, September 8, 2022
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, July 14, 2022
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, May 12, 2022
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, March 10, 2022
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, January 20, 2022 SM
|
10:00 AM
|
Agenda
|
Final
|
| Date | Time | Agenda | Minutes |
|---|
|
Wednesday, December 1, 2021 SM
|
11:00 AM
|
Agenda
|
Final
|
|
Thursday, November 18, 2021 SM
|
3:00 PM
|
Agenda
|
Final
|
|
Thursday, November 18, 2021
|
10:00 AM
|
Cancelled
|
|
|
Thursday, September 9, 2021
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, July 8, 2021 SM
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, July 8, 2021
|
10:00 AM
|
Cancelled
|
|
|
Thursday, May 13, 2021
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, March 11, 2021
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, January 14, 2021
|
10:00 AM
|
Agenda
|
Final
|
| Date | Time | Agenda | Minutes |
|---|
|
Thursday, November 12, 2020 SM
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, September 10, 2020 SM
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, July 9, 2020 SM
|
10:00 AM
|
Agenda
|
Final
|
|
Thursday, May 28, 2020 SM
|
11:00 AM
|
Agenda
|
Final
|
|
Thursday, January 9, 2020 SM
|
3:00 PM
|
Agenda
|
Final
|
| Date | Time | Agenda | Minutes |
|---|
|
Friday, December 6, 2019 SM
|
9:00 AM
|
Agenda
|
Final
|
|
Tuesday, November 19, 2019 SM
|
3:00 PM
|
Agenda
|
Final
|
|
Friday, October 4, 2019 SM
|
8:30 AM
|
Agenda
|
Final
|
|
Friday, September 6, 2019 SM
|
9:00 AM
|
Agenda
|
Final
|
|
Monday, August 5, 2019 SM
|
9:00 AM
|
Agenda
|
Final
|
|
Friday, July 12, 2019 SM
|
3:00 PM
|
Agenda
|
Final
|
|
Friday, May 3, 2019 SM
|
9:00 AM
|
Agenda
|
Final
|
|
Friday, April 5, 2019 SM
|
9:00 AM
|
Agenda
|
Final
|
|
Friday, March 8, 2019 SM
|
9:15 AM
|
Agenda
|
Final
|
|
Friday, February 8, 2019 SM
|
9:00 AM
|
Agenda
|
Final
|
|
Tuesday, January 8, 2019 SM
|
12:00 PM
|
Agenda
|
Final
|
All meetings will be held at the offices of the Connecticut Lottery Corporation at 777 Brook Street, Rocky Hill, CT 06067,
unless otherwise noted.
