Board of Directors

Audit Committee

The Audit Committee provides direction and oversight on matters relating to the Corporation’s compliance with applicable legal and regulatory requirements through operations.
SM - Special Meeting
DateTimeAgendaMinutes
Tuesday, October 29, 2024 9:00 AM
Tuesday, July 30, 2024 9:00 AM
Tuesday, April 30, 2024 9:00 AM Cancelled
Thursday, March 7, 2024 SM 1:00 PM Agenda   Draft  
Tuesday, January 30, 2024 9:00 AM Agenda   Draft  
DateTimeAgendaMinutes
Tuesday, October 31, 2023 9:00 AM Agenda   Final  
Tuesday, July 25, 2023 9:00 AM Agenda   Final  
Tuesday, April 25, 2023 9:00 AM Agenda   Final  
Tuesday, February 7, 2023 SM 9:00 AM Agenda   Final  
Tuesday, January 31, 2023 9:00 AM Cancelled
DateTimeAgendaMinutes
Tuesday, October 25, 2022 9:00 AM Agenda   Final  
Tuesday, July 26, 2022 9:00 AM Agenda   Final  
Tuesday, April 26, 2022 9:00 AM Agenda   Final  
Tuesday, February 8, 2022 SM 11:00 AM Agenda   Final  
DateTimeAgendaMinutes
Tuesday, October 26, 2021 9:00 AM Agenda   Final  
Tuesday, July 27, 2021 9:00 AM Agenda   Final  
Tuesday, April 27, 2021 9:00 AM Agenda   Final  
Thursday, February 11, 2021 SM 11:00 AM Agenda   Final  
Tuesday, January 26, 2021 9:00 AM Agenda   Final  
DateTimeAgendaMinutes
Tuesday, December 1, 2020 SM 9:00 AM Agenda   Final  
Tuesday, October 6, 2020 SM 10:30 AM Agenda   Final  
Tuesday, July 21, 2020 SM 11:00 AM Agenda   Final  
Wednesday, April 8, 2020 SM 9:30 AM Agenda   Final  
Friday, April 3, 2020 SM 3:00 PM Agenda   Final  
Thursday, January 23, 2020 SM 3:00 PM Agenda   Final  
DateTimeAgendaMinutes
Thursday, December 12, 2019 SM 10:30 AM Agenda   Final  
Tuesday, November 19, 2019 SM 3:00 PM Agenda   Final  
Friday, October 4, 2019 SM 8:30 AM Agenda   Final  
Thursday, August 15, 2019 SM 10:30 AM Agenda   Final  
Friday, July 12, 2019 SM 3:00 PM Agenda   Final  
Tuesday, April 23, 2019 SM 1:30 PM Agenda   Final  
Friday, March 8, 2019 SM 8:45 AM Agenda   Final  
Thursday, February 14, 2019 SM 11:00 AM Agenda   Final  
DateTimeAgendaMinutes
Thursday, November 15, 2018 SM 10:00 AM Agenda   Final  
Thursday, October 4, 2018 SM 10:00 AM Agenda   Final  
Thursday, June 28, 2018 SM 10:30 AM Agenda   Final  
Tuesday, May 22, 2018 SM 11:00 AM Agenda   Final  
Monday, May 7, 2018 SM 8:00 AM Agenda   Final  
Wednesday, April 18, 2018 SM 10:00 AM Agenda   Final  
Tuesday, February 13, 2018 SM 1:30 PM Agenda   Final  
DateTimeAgendaMinutes
Tuesday, November 21, 2017 SM 2:00 PM Agenda   Final  
Wednesday, November 15, 2017 SM 9:00 AM Agenda   Final  
Monday, November 13, 2017 SM 10:00 AM Cancelled
Thursday, September 21, 2017 SM 2:30 PM Agenda   Final  
Wednesday, August 2, 2017 SM 10:00 AM Agenda   Final  
Thursday, June 29, 2017 SM 10:30 AM Agenda   Final  
Friday, May 12, 2017 SM 4:00 PM Agenda   Final  
Thursday, April 20, 2017 SM 10:30 AM Cancelled
DateTimeAgendaMinutes
Thursday, October 13, 2016 SM 2:00 PM Agenda   Final  
Thursday, September 22, 2016 SM 11:00 AM Agenda   Final  
Tuesday, September 13, 2016 SM 2:00 PM Agenda   Final  
Friday, September 2, 2016 SM 10:00 AM Agenda   Final  
Thursday, June 16, 2016 SM 11:00 AM Agenda   Final  
Thursday, May 19, 2016 SM 12:30 PM Agenda   Final  
Wednesday, April 6, 2016 SM 2:30 PM Agenda   Final  
Thursday, February 4, 2016 SM 11:00 AM Agenda   Final  
DateTimeAgendaMinutes
Wednesday, November 4, 2015 SM 3:00 PM Agenda   Final  
Tuesday, October 20, 2015 SM 1:00 PM Agenda   Final  
Tuesday, September 15, 2015 SM 12:30 PM Agenda   Final  
Friday, June 12, 2015 SM 11:30 AM Agenda   Final  
Tuesday, May 12, 2015 SM 11:00 AM Agenda   Final  
Thursday, February 19, 2015 SM 1:00 PM Agenda   Final  
DateTimeAgendaMinutes
Thursday, November 6, 2014 SM 11:00 AM Agenda   Final  
Tuesday, September 16, 2014 SM 12:30 PM Agenda   Final  
Tuesday, June 17, 2014 SM 9:45 AM Agenda   Final  
Monday, April 21, 2014 SM 1:00 PM Agenda   Final  
DateTimeAgendaMinutes
Thursday, November 21, 2013 SM 11:45 AM Agenda   Final  
Tuesday, September 17, 2013 SM 1:30 PM Agenda   Final  
Thursday, April 18, 2013 SM 12:15 PM Agenda   Final  
Thursday, January 31, 2013 SM 2:45 PM Agenda   Final  
Tuesday, January 22, 2013 SM 2:00 PM Agenda   Final  
DateTimeAgendaMinutes
Wednesday, November 28, 2012 SM 11:00 AM Agenda   Final  
Tuesday, November 13, 2012 SM 3:00 PM Agenda   Final  
Wednesday, September 19, 2012 SM 12:00 PM Agenda   Final  
Thursday, June 7, 2012 SM 12:30 PM Agenda   Final  
Wednesday, June 6, 2012 SM 4:00 PM Agenda   Final  
Friday, April 27, 2012 SM 1:30 PM Agenda   Final  
Tuesday, April 10, 2012 SM 12:00 PM Agenda   Final  
Tuesday, January 10, 2012 SM 12:15 PM Agenda   Final  
DateTimeAgendaMinutes
Thursday, September 8, 2011 SM 11:15 AM Agenda   Final  
DateTimeAgendaMinutes
Monday, November 8, 2010 SM 12:00 PM Agenda   Final  
Wednesday, September 8, 2010 SM 9:30 AM Agenda   Final  
Thursday, July 22, 2010 SM 1:00 PM Agenda   Final  
Thursday, June 24, 2010 SM 12:45 PM Agenda   Final  
Thursday, April 29, 2010 SM 2:00 PM Agenda   Final  
Wednesday, January 27, 2010 SM 12:45 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.
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