Board of Directors

Executive Committee


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
DateTimeAgendaMinutes
Thursday, September 10, 2020 SM 10:00 AM Agenda   Draft  
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  
DateTimeAgendaMinutes
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.


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