STATE OF MICHIGAN

MICHIGAN GAMING CONTROL BOARD

SPECIAL PUBLIC MEETING

Cadillac Place

3062 W. Grand Blvd., Suite L-700

Detroit, Michigan

Monday December 4, 2006

10:00 A.M.

MINUTES

On Monday, December 4, 2006, the Michigan Gaming Control Board held a special public meeting at the Board office in the Cadillac Place, 3062 W. Grand Blvd, Suite L-700, Detroit, Michigan.

Present:               In attendance were the following Board members:

                                                         Damian Kassab, Chairman

                                                         Mr. Donald Robinson

                                                         Ms. Barbara Rom

                           Also attending were:

                                                         Thomas Barker             

                                                         Patty James

                                                         D/F/Lt. Vicki Parke-Johnson

                                                         John Cahill

Business:          Board Chairman Damian Kassab called the special public meeting to order at 10:00 a.m.    Chairman Kassab noted for the record that two Board members were absent, but a quorum did exist to conduct the meeting.

                        Chairman Kassab stated that the Board would consider the proposed resolution delegating certain responsibilities of the Executive Director.

                        There being no questions from Board members, it was moved by Ms. Rom and seconded by Mr. Robinson that the Board adopt Board Resolution No. 2006-3 delegating to Deputy Director Thomas A. Barker certain responsibilities of the Executive Director until the Governor appoints a new Executive Director.  A roll call vote was taken:

                                                         Chairman Kassab:        Aye

                                                         Mr. Robinson:              Aye

                                                         Ms. Rom:                    Aye

                        Chairman Kassab adjourned the meeting at 10:05 a.m.

                                                                                                            _______________________________________

                                Patricia S. James

                                Board Secretary