Commission Meeting AgendaPrintable Version Monday, May 12, 20141:30 p.m. Texas Lottery Commission 611 E. 6th Street Austin, Texas 78701 Auditorium Notice of Public Meeting by Telephone Conference Call. Pursuant to Section 551.125 of the Texas Government Code, one or more Texas Lottery Commissioners may participate in this public meeting by telephone conference call because (1) a public necessity exists requiring immediate action because of the reasonably unforeseeable resignation of the Commissions Charitable Bingo Operations Director on May 1, 2014, and the resulting absence of a Director (or Acting Director) to administer the Division and to address the ongoing review of Charitable Bingo Operations Division business processes, procedures, and rules; and (2) the convening at one location of a quorum of the Commission is difficult or impossible. The location of the public meeting will be Texas Lottery Commission Headquarters, 611 E. 6th Street, Austin, Texas 78701. The Texas Lottery Commission will call the meeting to order. Commission may meet in Executive Session: A. To deliberate the appointment, employment, and/or duties of a Charitable Bingo Operations Director pursuant to Section 551.074 of the Texas Government Code.B. To deliberate the appointment, employment, and/or duties of an Acting Charitable Bingo Operations Director pursuant to Section 551.074 of the Texas Government Code.