Board meetings, strategic plans, and buyer signals from David M. Ross’s organization
Aug 4, 2026·BoardMeeting
Board
South Carolina Education Lottery Board Of Commissioners Legal Committee Meeting Minutes
The committee discussed proposed revisions to the South Carolina Education Lottery regulations. Key updates include provisions for electronic claims and payments, as well as terminology updates. The committee recommended that staff proceed with the necessary steps to submit these revised regulations to the state General Assembly, with a final vote on the submission planned for a future Board meeting. A brief update regarding a pending player issue was also noted.
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South Carolina Education Lottery Executive Committee Executive Committee Meeting Minutes
The committee convened an executive session to conduct an evaluation of the Chief Executive Officer. Following the session, the committee formally adopted the evaluation report, which rated the CEO's performance as "Exceptional," and authorized the committee chairman to work with management to determine a fair salary adjustment based on this performance review.
Aug 4, 2026·BoardMeeting
Board
South Carolina Education Lottery Marketing and Retailer Relations Committee Meeting Minutes
The committee discussed and approved proposed advertising campaigns for the upcoming holiday season and the lottery's 25th-anniversary celebration. The holiday campaign focuses on a 'White Elephant' concept emphasizing gift-giving. For the 25th-anniversary campaign, the committee reviewed three concepts: highlighting long-term retailers, showcasing player idiosyncrasies and superstitions, and celebrating student beneficiaries of lottery funding.
Aug 4, 2026·BoardMeeting
Board
South Carolina Education Lottery Audit Committee Audit Committee Meeting Minutes
The committee convened to conduct the annual performance evaluation of the Chief Audit Executive in executive session. Following the session, the committee adopted an evaluation report and approved a salary adjustment. Additionally, the committee received reports on ongoing and completed audits, including the Proof of Performance Audit, the SOC 2 audit, and the Ticket Inventory Management and Destruction Audit, as well as an update on upcoming risk assessment activities.
Extracted from official board minutes, strategic plans, and video transcripts.
