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TABLE OF CONTENTS


Overview

Agency History

Scope and Contents of the Records

Arrangement of the Records

Restrictions

Index Terms

Related Material

Administrative Information

Description of Series

Texas Lottery Commission meeting files, 1993-2000,

Texas State Library and Archives Commission

Texas Lottery Commission:

An Inventory of Lottery Commission Meeting Files at the Texas State Archives, 1993-2000



Overview

Creator:Texas Lottery Commission.
Title:Lottery Commission meeting files
Dates:1993-2000
Abstract:The Texas Lottery Commission administers the Texas lottery (generating revenue for the State of Texas), and also the Texas Bingo Enabling Act (providing authorized organizations the opportunity to raise funds for their charitable purposes by conducting bingo); in both areas the commission is responsible for maintaining security and integrity. These records include agenda, minutes, transcripts, and supporting documentation (interagency agreements, an inventory, rules, a presentation, records of administrative hearings, correspondence, etc.). The overall date span is 1993-2000. The records comprise copies of agenda and minutes of meetings of the Texas Lottery Commission, dating 1993-1997, and copies of transcripts of meetings dating 1997-2000. The most extensive items of discussion in these minutes are discussions and actions on proposed and adopted rules. Other matters documented in the minutes include such things as the creation of a bingo transition task force, appointments to the bingo advisory committee, reports by the executive director, reports on minority retailer and vendor policy and practices, budget reports, discussion of the strategic plan, authorization of agreements, amendments to contracts, reports from the Attorney General's office, reports on litigation, etc.
Quantity:1.5 cubic ft.
Language:These materials are written in English.
Repository: Texas State Archives

Agency History

The Texas Lottery Commission was created in 1993 (House Bill 1587, 73rd Texas Legislature, Regular Session). Its primary purpose is to administer the Texas lottery, which had been authorized by a constitutional amendment approved by the voters in November 1991 (to generate revenue for the State of Texas), and which had been administered by the Office of the Comptroller of Public Accounts, 1991-1993. The new commission also received responsibility for administering the Texas Bingo Enabling Act, transferred from the Texas Alcoholic Beverage Commission effective April 1994. The commission's executive director is required to exercise strict control over all lottery games conducted in Texas, to ensure integrity, security, honesty, and fairness. The commission licenses lottery ticket sales agents, and in so doing conducts investigations into the criminal history of potential licensees (using records from the Texas Department of Public Safety, the Federal Bureau of Investigation, the Internal Revenue Service, and other law enforcement agencies). Any funds collected above the lottery's operating expenses (i.e., less 10% used for lottery administration, plus at least 5% as commissions to ticket retailers, plus payment of prizes) are considered revenue and are transferred to the unobligated portion of the state's General Revenue Fund. No political subdivision of the state may impose sales taxes or ad valorem taxes on lottery tickets or on prize payments; however, the following may be deducted from the prize: money owed in delinquent taxes, other money owed to the comptroller or the Alcoholic Beverage Commission, money owed in delinquent child support payments, or money owed in default on a guaranteed student loan. The Lottery Commission's Charitable Bingo Operations division licenses and regulates charities authorized to conduct charitable bingo games, those who manufacture or sell bingo equipment, and those who lease facilities where charitable bingo is played. The commission collects a 3% bingo rental tax and a 5% fee on bingo prizes, credited to the General Revenue Fund.

The Texas Lottery Commission consists of three members, appointed by the governor with the advice and consent of the senate for overlapping six-year terms. One member must have experience in the bingo industry. The governor names the chair.

(Sources include: Guide to Texas State Agencies, 11th edition (2001); the agency web site (http://www.txlottery.org/export/sites/default/About_Us/), accessed May 2007; and the enabling legislation, 1993.)

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Scope and Contents of the Records

The Texas Lottery Commission administers the Texas lottery (generating revenue for the State of Texas), and also the Texas Bingo Enabling Act (providing authorized organizations the opportunity to raise funds for their charitable purposes by conducting bingo); in both areas the commission is responsible for maintaining security and integrity. These records include agenda, minutes, transcripts, and supporting documentation (interagency agreements, an inventory, rules, a presentation, records of administrative hearings, correspondence, etc.). The overall date span is 1993-2000. The records comprise copies of agenda and minutes of meetings of the Texas Lottery Commission, dating 1993-1997, and copies of transcripts of meetings dating September 1997-2000. The most extensive items of discussion in these minutes are discussions and actions on proposed and adopted rules. Other matters documented in the minutes include such things as the creation of a bingo transition task force, appointments to the bingo advisory committee, reports by the executive director, reports on minority retailer and vendor policy and practices, budget reports, discussion of the strategic plan, authorization of agreements, amendments to contracts, reports from the Attorney General's office, reports on litigation (which is especially brief, since legal advice was given in Executive Session), etc. The minutes themselves are fairly summary, but they are quite often accompanied by detailed attachments, which include the following: an overview of the lottery (in the first meeting); interagency agreements; an inventory of assets and liabilities transferred from the Comptroller's Office; orders for lottery equipment; the texts of proposed rules; a presentation on Texas bingo (reporting on the organizational structure and staffing needs); Bingo Advisory Committee minutes; records of administrative hearings of contested cases (e.g., Motions for Rehearing, Consent Orders, etc.); correspondence; etc. Agenda are included with minutes until August 1995. Beginning with the September 1997 meeting, the commission stopped maintaining minutes; therefore from that date on, this series contains transcripts of meetings, each of which contains an index. Agenda are once again included for several months in 1998.

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Arrangement of the Records

These records are arranged by the creating agency chronologically.

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Restrictions

Restrictions on Access

Materials do not circulate, but may be used in the State Archives search room (Room 100). Materials will be retrieved from and returned to storage areas by staff members.

Restrictions on Use

Most records created by Texas state agencies are not copyrighted and may be freely used in any way. State records also include materials received by, not created by, state agencies. Copyright remains with the creator. The researcher is responsible for complying with U.S. Copyright Law (Title 17 U.S.C.).

Technical Requirements

None.

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Index Terms

The terms listed here were used to catalog the records. The terms can be used to find similar or related records.
Corporate Names:
Texas Lottery Commission. Bingo Advisory Committee.
Subjects:
Lotteries--Texas.
Lotteries--Law and legislation--Texas.
Bingo--Law and legislation--Texas.
Document Types:
Agendas--Texas--Lotteries--1993-1995, 1998.
Minutes--Texas--Lotteries--1993-1997.
Transcripts--Texas--Lotteries--1997-2000.
Functions:
Administering lotteries.

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Related Material

The following materials are offered as possible sources of further information on the agencies and subjects covered by the records. The listing is not exhaustive.

Texas State Archives
Texas Lottery Commission, Administrative correspondence, 1993-1998; and Interagency legal opinions and advice, 1998-2000, 23 cubic ft. (restricted) [There is no finding aid for these unprocessed records. Call numbers are 2005/170-1 thru 23.]

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Administrative Information

Preferred Citation

(Identify the item), Texas Lottery Commission meeting files. Archives and Information Services Division, Texas State Library and Archives Commission.

Accession Information

Accession numbers: 1998/026, 1999/072, 2007/134

These records were transferred to the Archives and Information Services Division of the Texas State Library and Archives Commission by the Texas Lottery Commission on October 15, 1997; and December 17, 1998; and by the Texas Legislative Reference Library on March 16, 2007.

Processing Information

Tony Black, February 1998, June 1998, December 1998, April 2007

Other Formats for the Records

The Texas Lottery Commission has posted transcripts of commission meetings on its website ( http://www.txlottery.org/export/sites/default/About_Us/Meetings/commission_meeting_transcripts.html). The Texas Lottery Commission has also posted minutes and transcripts of Bingo Advisory Committee meetings on its website ( http://65.38.99.46/export/sites/Bingo/About_Us/Bingo_Advisory_Committee/bac_minutes_transcripts.html). As of April 2007, this includes 1999-present for both entities.

Location of Originals

The record copy of minutes, agenda, and transcripts is maintained permanently at the office of the Texas Lottery Commission.

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Detailed Description of the Records

 

Texas Lottery Commission meeting files, 1993-2000,
1.5 cubic ft.

Box
1998/026-1Agenda and minutes, 1993-1995
November 1993
December 1993
January 1994
February 1994
March 1994
May 1994
June 1994
August 1994
November 1994
January 1995
February and March 1995
June 1995
Minutes, 1995-1997
August 1995
[September 1995 missing]
November 1995
December 1995
January 1996
February 1996
March 1996
April 1996
May 1996
July 1996
[August 1996 and October 1996 missing]
November 1996
January 1997
February 1997
March 1997
May 1997
June 1997
July 1997
Transcripts of meetings, 1997-1998
September 2, 1997
September 6, 1997
October 1997
Box
1998/026-2 December 1997
January 1998
February 11, 1998
February 23, 1998
April 9, 1998
April 25, 1998
May 1998
Agenda and transcripts of meetings, 1998
July 1998
August 1998
October 1998
November 1998
Transcripts of meetings, 1998-2000
Box
2007/134-1 December 1998
January 1999
February 1999
March 1999
April 1999
May 1999
June 1999
August 11, 1999
August 28, 1999
September 27, 1999
September 28, 1999
October 1999
Player Town Hall meeting, November 4, 1999
November 9, 1999
December 1999
January 2000
February 2000
March 2000
Box
2007/134-2 April 13, 2000
April 19, 2000
May 2000
June 2000
July 2000
August 2000
September 2000
October 2000
November 2000
December 2000

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