Illinois Gaming Board Met July 14.
Here is the agenda provided by the board:
I. Open Session
a. Call to Order
b. Roll Call
c. Motion to Enter into Closed Session
II. Closed Session
a. Review of Closed Session Minutes
i. Consideration of the minutes of the Regular Board Meeting closed session of Wednesday, June 9, 2021
b. Discussion of Evidence Received per Board’s Adjudicatory Authority
c. Litigation
d. Motion to Adjourn Closed Session and Reconvene Open Session
III. Open Session
a. Review of Open Session Minutes:
i. Consideration of the minutes of the Regular Board Meeting Open Session of Wednesday, June 9, 2021
b. Board Member Comments
c. Administrator’s Report
d. Public Commentary
i. Teresa Guinzy, Owner, KITT, LLC d/b/a Lucky Dogs
ii. Anita Bedell, Executive Director, Illinois Church Action on Alcohol and Addiction Problems
e. Administrative Matters
i. Dissemination of Closed Session Minutes
ii. Proposed Video Gaming Rule (Deactivation of Video Gaming Terminals)
IV. Casino
a. Owners Licensee Items:
i. Final Approval of Owners License Renewal
1. Casino Queen, Inc. d/b/a DraftKings at Casino Queen
ii. Other Owner Licensee Items:
1. Standard General Focus Fund L.P. – Casino Queen, Inc. - Institutional Investor
iii. Key Person Approvals:
1. James Allen – 815 Entertainment, LLC – President, Chief Executive Officer, and Member of the Board of Managers of Seminole HR Holdings, LLC
2. Herman Campuzano – Elgin Riverboat Resort d/b/a Grand Victoria Casino – Regional Director of Internal Audit
3. Jason Grover – Alton Casino, LLC d/b/a Argosy Casino Alton; HC Aurora, LLC d/b/a Hollywood Casino Aurora; HC Joliet, LLC d/b/a Hollywood Casino Joliet – Regional IT Director, Penn National Gaming
4. HR Rockford Owner, LLC – 815 Entertainment, LLC – Owner, Business Entity
5. Rockford Casino Development, LLC – 815 Entertainment, LLC – Owner, Business Entity
6. Seminole Hard Rock International, LLC – 815 Entertainment, LLC – Owner, Business Entity
7. SHRE/SHRI, LLC – 815 Entertainment, LLC – Owner, Business Entity 8. Seminole HR Holdings, LLC – 815 Entertainment, LLC – Owner, Business Entity
9. Agnes Billie-Motlow – 815 Entertainment, LLC – Member, Board of Managers of Seminole HR Holdings, LLC
10. Danelle R. Boose – 815 Entertainment, LLC – Owner
11. Brad Buchanan – 815 Entertainment, LLC – Member, Board of Managers of Seminole HR Holdings, LLC
12. John R. Eder – 815 Entertainment, LLC – Executive Vice President, CFO, Secretary, Treasurer of Seminole HR Holdings, LLC
13. Jeffrey E. Hook – 815 Entertainment, LLC – Executive Vice President of Seminole Hard Rock International, LLC
14. Robert L. Gips – 815 Entertainment, LLC – Member, Board of Managers of Seminole HR Holdings, LLC
15. Carla S. Gopher – 815 Entertainment, LLC – Member, Board of Managers of Seminole HR Holdings, LLC
16. Alexander Johns – 815 Entertainment, LLC – Member, Board of Managers of Seminole HR Holdings, LLC
17. Jon S. Lucas – 815 Entertainment, LLC – COO of Hard Rock International, USA, Inc. and Hard Rock entities
18. Jim Shore– 815 Entertainment, LLC – Member of HR Rockford Owner, LLC and Seminole HR Holdings, LLC
19. Connie Whidden – 815 Entertainment, LLC – Member, Board of Managers of Seminole HR Holdings, LLC
20. Miles E. Bretsch – 815 Entertainment, LLC – Owner
21. Daniel Fischer – 815 Entertainment, LLC – Owner and President of 815 Entertainment, LLC
22. Brian J. Bear – 815 Entertainment, LLC – Owner
23. Karen Eng – 815 Entertainment, LLC – Owner
24. Bryan G. Westerman – 815 Entertainment, LLC - Owner
b. Organization Gaming Licensee Items:
i. Key Persons:
1. Thomas C. Barry Jr. – Hawthorne Race Course, Inc. – Owner, Board Member
2. Anthony Carey – Hawthorne Race Course, Inc. – Board Member and Secretary
3. Robert Francis Carey III – Hawthorne Race Course, Inc. – Owner, Board Member
4. Timothy Sean Carey – Hawthorne Race Course, Inc. – Owner, Board Member, President, and CEO
5. David Allan Collins – Hawthorne Race Course, Inc. – Owner, Board Member
6. William Charles Collins Jr. – Hawthorne Race Course, Inc. – Owner, Board Member
7. Chrissa Barry-Dolan – Hawthorne Race Course, Inc. – Owner, Board Member
8. Richard William Finn – Hawthorne Race Course, Inc. – Owner
9. Thomas Gregory Finn – Hawthorne Race Course, Inc. – Owner, Board Member
10. Margaret Barry Jacob – Hawthorne Race Course, Inc. – Owner
11. Kevin D. Kline – Hawthorne Race Course, Inc. – CEO of Gaming
12. Mark Thomas Monaghan – Hawthorne Race Course, Inc. – Owner, Board Member
13. Ruth Ann Moreland – Hawthorne Race Course, Inc. – Owner, Board Member
14. Richard T. Finn GST Exempt Trust U/A 2/11/94 FBO Richard W. Finn – Hawthorne Race Course, Inc. – Owner
15. Walter F. Jacob and Margaret Barry Jacob Irrevocable Trust – Hawthorne Race Course, Inc. – Owner
16. Casey E.B. Allen – Hawthorne Race Course, Inc. – Owner
17. Colleen Carey Buckingham – Hawthorne Race Course, Inc. – Owner
18. Julie Anne Burke – Hawthorne Race Course, Inc. – Owner
19. Lisa M. Barry Cahill – Hawthorne Race Course, Inc. – Owner
20. Anthony Clement Carey – Hawthorne Race Course, Inc. – Owner
21. John Joseph Carey – Hawthorne Race Course, Inc. – Owner
22. Martin Brendan Carey – Hawthorne Race Course, Inc. – Owner
23. Margaret Ann Carey – Hawthorne Race Course, Inc. – Owner
24. Nancy Therese Carey – Hawthorne Race Course, Inc. – Owner
25. Paul Ignatius Carey – Hawthorne Race Course, Inc. – Owner
26. Susan Diana Carey – Hawthorne Race Course, Inc. – Owner
27. Margaret Mary Coleman – Hawthorne Race Course, Inc. – Owner
28. Phillip William Collins – Hawthorne Race Course, Inc. – Owner
29. Caroline Collins Combass – Hawthorne Race Course, Inc. – Owner
30. Sallie Katherine Combass – Hawthorne Race Course, Inc. – Owner
31. Phillip Hunter Combass – Hawthorne Race Course, Inc. – Owner
32. Judith Ann Curtin – Hawthorne Race Course, Inc. – Owner
33. Lisa Mary Drummond – Hawthorne Race Course, Inc. – Owner
34. Helen Carey Ehret – Hawthorne Race Course, Inc. – Owner
35. Tierney Patricia Collin Eson – Hawthorne Race Course, Inc. – Owner
36. Kathleen Carey Ford – Hawthorne Race Course, Inc. – Owner
37. Carolyn Barry Frost – Hawthorne Race Course, Inc. – Owner
38. Maura Elizabeth Gates – Hawthorne Race Course, Inc. – Owner
39. Kearin Carey Hansen – Hawthorne Race Course, Inc. – Owner
40. Erin Ann Hearne – Hawthorne Race Course, Inc. – Owner
41. Ellen Janette Henry – Hawthorne Race Course, Inc. – Owner
42. George Francis Jacob Sr. – Hawthorne Race Course, Inc. – Owner
43. Margaret Gertrude Jacob – Hawthorne Race Course, Inc. – Owner
44. Adam Joseph Janette – Hawthorne Race Course, Inc. – Owner
45. John William Janette – Hawthorne Race Course, Inc. – Owner
46. Molly Carey Johnson – Hawthorne Race Course, Inc. – Owner
47. Mary Helen Finn Kramek – Hawthorne Race Course, Inc. – Owner
48. Kenneth Eugene Laski – Hawthorne Race Course, Inc. – Owner
49. William Michael Laski – Hawthorne Race Course, Inc. – Owner
50. Sallie Pauline Collins Maertz – Hawthorne Race Course, Inc. – Owner
51. Julie Marie Maurer – Hawthorne Race Course, Inc. – Owner
52. Mary Janette McCarley – Hawthorne Race Course, Inc. – Owner
53. David Francis Monaghan – Hawthorne Race Course, Inc. – Owner
54. Susan Barry Murray – Hawthorne Race Course, Inc. – Owner
55. Nancy Laura Nagan – Hawthorne Race Course, Inc. – Owner
56. Jeannie Marie O’Neil-Roman – Hawthorne Race Course, Inc. – Owner
57. Leah Hannan Carey Smith – Hawthorne Race Course, Inc. – Owner
58. Catherine Barry Stack – Hawthorne Race Course, Inc. – Owner
59. Taryn Leah Vaughn – Hawthorne Race Course, Inc. – Owner
60. Laura Helen Barry Walsh – Hawthorne Race Course, Inc. – Owner
61. Margaret Monaghan Whittle – Hawthorne Race Course, Inc. – Owner
62. Fairmount Holdings, Inc. – Fairmount Park, Inc. - Owner
63. Melissa G. Helton – Fairmount Park, Inc. – President
64. Harry S. McGehee Jr. – Fairmount Park, Inc. - Owner
65. Connie Reames – Fairmount Park, Inc. – Secretary/Treasurer
66. William P. Stiritz – Fairmount Park, Inc. – Chairman and Director
67. Robert V. Vitale – Fairmount Park, Inc. - Director
68. Robert V. Vitale Irrevocable GST Trust – Fairmount Park, Inc. - Owner
c. Occupational Licensee Items:
i. Level 1 Approvals:
1. Melissa Helton – Fairmount Park, Inc. – General Manager
ii. Approvals and Denials of Level 2 & 3 Applicants
d. Supplier Licensee Items:
i. Final Consideration:
1. Casino Money, Inc.
2. HR Rockford, LLC
V. Sports Wagering
a. Occupational Licensee Items:
i. Approvals of Level 2 & 3 Applicants
VI. Video Gaming
a. Terminal Operator Licensee Items:
i. Initial License:
1. DK Gaming, LLC
2. Maya Gaming, LLC
b. Technicians & Terminal Handler Licenses:
i. Approvals, Denials, and Non-Renewals
c. Video Gaming Location Applicant Items:
i. Approvals, Denials, Rescissions, and Non-Renewals
d. Rule 320 Petition
i. J&J Ventures Gaming, LLC, Petitioner, (“J&J”) v. Accel Entertainment Gaming, LLC, Respondent, (“Accel”) and Action Gaming, LLC, Intervenors, (“Action”) Docket No. 17- UP-005
e. Requests for Hearing and Requests to Reapply
VII. Motion to Adjourn
https://www.igb.illinois.gov/FilesBoardMeeting/20210714OpenMeetingAgenda.pdf
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