Board meetings, strategic plans, and buyer signals from Diana Lehman’s organization
Jun 24, 2026·BoardMeeting
Board
North Carolina Education Lottery Commission Meeting Minutes
The commission reviewed an external security audit, received updates on product development, brand management, and sales performance. Financial and audit reports were presented, including FY2026 preliminary results and the approval of the FY2027 budget. Additionally, the commission approved recommendations from a compensation study, updated contracting and bidding dispute policies, adopted new bylaws, and addressed regulatory gaming updates, including the designation of a vendor for a new licensing and regulatory platform. Staff were also authorized to negotiate an agreement for the purchase of building furniture.
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North Carolina Education Lottery Commission Budget Workshop Session
The Commission reviewed the FY2027 product development plan, focusing on strategies for returns growth, scratch-off and draw game trends, and digital game initiatives. The FY27 brand management and communications plan was discussed, covering advertising, sponsorship, and stakeholder engagement. Additionally, the Commission reviewed the proposed FY27 operating budget, including sales, salary, and administrative expense breakdowns. The Commission also formally approved the Broadcom VMware renewal.
Dec 17, 2025·BoardMeeting
Board
North Carolina State Lottery Commission Meeting
The agenda for this meeting included several key discussion points. Information was presented regarding the Cherry Bekaert Audit Executive Summary. Committee reports covered updates on Product Development, Brand Management, and Sales. The Finance & Audit Committee addressed preliminary financial results for FY26 through November 2025, updates on various internal audits (Digital Instants, Promotions & Promotional Events, Objectivity Statements, Security Audit, and Performance Audit), and a request for delegation regarding the Independent Audit of Internal Controls. The Operations & Personnel Committee reported on Human Resources matters. The Regulated Gaming Committee reviewed revenue reports, operator updates, and the aforementioned request for delegation for the Internal Controls audit. The Executive Director provided updates on legal and legislative matters.
Oct 30, 2025·BoardMeeting
Board
North Carolina Education Lottery Commission Minutes
The Commission meeting addressed standard ethics announcements and roll call confirmation. Key discussions involved the Revenue Generating Committee meeting concerning the expansion of the vending contract with Brightstar. Specifically, the Commission reviewed the proposal for an additional purchase of 1,000 self-service vending machines, including associated cost and revenue estimates. The Commission unanimously approved the proposed amendment to the existing agreement with Brightstar, directing staff to execute the amendment on terms consistent with the presentation.
Extracted from official board minutes, strategic plans, and video transcripts.
