Board of Directors

Finance Committee

The Finance Committee provides oversight of and guidance on all financial, accounting, and budgetary matters of the Corporation, including the adequacy and integrity of the Corporation’s financial reporting process, internal control systems, and financial statements and reports, and is responsible for reporting on the Corporation’s financial condition.
SM - Special Meeting
DateTimeAgendaMinutes
Thursday, March 7, 2024 SM 1:00 PM Agenda   Draft  
DateTimeAgendaMinutes
Tuesday, December 5, 2023 SM 9:00 AM Agenda   Draft  
Wednesday, June 7, 2023 SM 11:00 AM Agenda   Final  
Wednesday, May 3, 2023 SM 1:00 PM Agenda   Final  
DateTimeAgendaMinutes
Wednesday, December 7, 2022 SM 1:00 PM Agenda   Final  
Wednesday, July 20, 2022 SM 12:00 PM Agenda   Final  
Thursday, June 2, 2022 SM 9:00 AM Agenda   Final  
Friday, May 6, 2022 SM 9:00 AM Agenda   Final  
Wednesday, February 9, 2022 SM 10:30 AM Agenda   Final  
DateTimeAgendaMinutes
Friday, November 19, 2021 SM 10:00 AM Agenda   Final  
Thursday, July 8, 2021 SM 10:00 AM Agenda   Final  
Thursday, June 10, 2021 SM 10:30 AM Agenda   Final  
Wednesday, May 19, 2021 SM 2:00 PM Agenda   Final  
DateTimeAgendaMinutes
Friday, November 20, 2020 SM 9:00 AM Agenda   Final  
Friday, June 5, 2020 SM 10:00 AM Agenda   Final  
Friday, May 8, 2020 SM 10:00 AM Agenda   Final  
Thursday, February 20, 2020 SM 10:00 AM Agenda   Final  
Monday, February 10, 2020 SM 10:00 AM Cancelled
DateTimeAgendaMinutes
Thursday, October 10, 2019 SM 10:30 AM Agenda   Final  
Monday, June 3, 2019 SM 9:00 AM Agenda   Final  
Friday, May 10, 2019 SM 9:00 AM Agenda   Final  
Friday, May 3, 2019 SM 10:00 AM Agenda   Final  
Friday, February 1, 2019 SM 8:00 AM Agenda   Final  
DateTimeAgendaMinutes
Friday, December 7, 2018 SM 8:00 AM Agenda   Final  
Wednesday, November 14, 2018 SM 4:00 PM Agenda   Final  
Thursday, June 28, 2018 SM 9:00 AM Agenda   Final  
Tuesday, May 22, 2018 SM 9:30 AM Agenda   Final  
Friday, February 9, 2018 SM 8:00 AM Agenda   Final  
DateTimeAgendaMinutes
Wednesday, November 15, 2017 SM 10:00 AM Agenda   Final  
Thursday, September 21, 2017 SM 1:30 PM Agenda   Final  
Tuesday, June 27, 2017 SM 2:30 PM Agenda   Final  
Friday, June 2, 2017 SM 3:00 PM Agenda   Final  
Friday, May 12, 2017 SM 3:00 PM Agenda   Final  
Thursday, February 16, 2017 SM 4:00 PM Agenda   Final  
Thursday, February 9, 2017 SM 3:00 PM Cancelled
DateTimeAgendaMinutes
Monday, October 31, 2016 SM 2:30 PM Agenda   Final  
Wednesday, June 15, 2016 SM 2:00 PM Agenda   Final  
Tuesday, May 24, 2016 SM 2:30 PM Agenda   Final  
Thursday, May 19, 2016 SM 2:00 PM Agenda   Final  
Thursday, February 18, 2016 SM 1:00 PM Agenda   Final  
DateTimeAgendaMinutes
Wednesday, November 4, 2015 SM 2:00 PM Agenda   Final  
Friday, June 12, 2015 SM 1:00 PM Agenda   Final  
Tuesday, May 12, 2015 SM 2:00 PM Agenda   Final  
Thursday, February 19, 2015 SM 2:00 PM Agenda   Final  
DateTimeAgendaMinutes
Thursday, November 6, 2014 SM 11:00 AM Agenda   Final  
Tuesday, June 17, 2014 SM 8:30 AM Agenda   Final  
Tuesday, May 13, 2014 SM 1:00 PM Agenda   Final  
Tuesday, February 25, 2014 SM 1:30 PM Agenda   Final  
DateTimeAgendaMinutes
Wednesday, November 13, 2013 SM 3:00 PM Agenda   Final  
Friday, October 25, 2013 SM 8:45 AM Agenda   Final  
Wednesday, September 25, 2013 SM 3:00 PM Agenda   Final  
Thursday, June 13, 2013 SM 2:45 PM Agenda   Final  
Thursday, May 16, 2013 SM 1:30 PM Agenda   Final  
Wednesday, February 20, 2013 SM 2:00 PM Agenda   Final  
DateTimeAgendaMinutes
Wednesday, November 28, 2012 SM 12:00 PM Agenda   Final  
Wednesday, June 27, 2012 SM 12:00 PM Agenda   Final  
Thursday, May 10, 2012 SM 12:00 PM Agenda   Final  
Wednesday, February 1, 2012 SM 12:00 PM Agenda   Final  
DateTimeAgendaMinutes
Wednesday, November 9, 2011 SM 1:00 PM Agenda   Final  
Tuesday, June 21, 2011 SM 1:00 PM Agenda   Final  
Friday, May 13, 2011 SM 11:00 AM Agenda   Final  
Tuesday, March 8, 2011 SM 1:00 PM Agenda   Final  
Friday, February 25, 2011 SM 3:00 PM Agenda   Final  
Thursday, February 10, 2011 SM 12:15 PM Agenda   Final  
Thursday, January 20, 2011 SM 12:30 PM Agenda   Final  
DateTimeAgendaMinutes
Monday, November 8, 2010 SM 1:45 PM Agenda   Final  
Wednesday, June 16, 2010 SM 10:00 AM Agenda   Final  
Thursday, April 29, 2010 SM 3:00 AM Agenda   Final  
Wednesday, January 27, 2010 SM 11:30 AM 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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