Louisiana Lottery Corporation Board of Directors, LA
Recent Louisiana Lottery Corporation Board of Directors public meeting topics include roads & infrastructure, resolutions & ordinances, budget & taxes, technology.
Topics found in recent meetings
- Roads & infrastructure
- Resolutions & ordinances
- Budget & taxes
- Technology
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We have no upcoming meetings on file for Louisiana Lottery Corporation Board of Directors. The most recent record we hold is from Thu Aug 27, 2026. Newer meetings may not have been published to the official portal yet, or may not have been collected by us yet — this is a statement about our record, not about whether the board or council has met.
Recent meetings
Thu Aug 27, 2026
Louisiana Lottery Corporation Board of Directors
Louisiana Lottery Board to meet Aug. 27, 2026
The Louisiana Lottery Corporation Board of Directors will hold a meeting on August 27, 2026, at 10:00 a.m. in the Board of Directors Conference Room at 555 Laurel Street, Baton Rouge. The agenda is limited to procedural details of the meeting; no substantive items are listed.
lotteryboard-meeting
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Rose J. Hudson
President
555 LAUREL STREET • BATON ROUGE, LOUISIANA 70801
POST OFFICE BOX 90008 • BATON ROUGE, LOUISIANA, 70879
PHONE: (225) 297-2000 • FAX: (225) 297-2005
MEMORANDUM
TO:
Board of Directors
FROM:
Adene Schroeder, Executive Assistant
DATE:
August 20, 2026
SUBJECT:
Board of Directors Committee Meetings & Board Meeting
The next meeting of the Louisiana Lottery Board of Directors will be Thursday August 27,
2026, at 10:00 a.m. in the Board of Directors Conference Room of the Louisiana Lottery
Corporation Headquarters located at 555 Laurel Street, Baton Rouge, Louisiana.
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Fri Jun 26, 2026
Louisiana Lottery Corporation Board of Directors
Lottery Board to consider $292,000 employee retirement contribution
The Louisiana Lottery Corporation Board of Directors will meet to discuss a discretionary 4% contribution to the Supplemental Retirement Plan for employees. The board will also elect officers and conduct a performance evaluation of the president in executive session.
- Resolution No. 2026-06-26-1: Proposed 4% discretionary contribution to the Supplemental Retirement Plan totaling $292,000
- Election of Officers
- Executive Session for the performance evaluation of President Rose J. Hudson
retirement-planemployee-benefitsgovernancelottery
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Rose J. Hudson
President
CORPORATION
MEMORANDUM
TO: Board of Directors
FROM: Adene Schroeder, Executive Assistant
DATE: June 18, 2026
SUBJECT: Board of Directors Board Meeting
The next meeting of the Louisiana Lottery Board of Directors will be Friday June 26, 2026,
at 10:00 a.m. in the Board of Directors Conference Room of the Louisiana Lottery
Corporation Headquarters located at 555 Laurel Street, Baton Rouge, Louisiana.
/ars
555 LAUREL STREET ¢ BATON ROUGE, LOUISIANA 70801
POST OFFICE BOX 90008 * BATON ROUGE, LOUISIANA, 70879
PHONE: (225) 297-2000 © FAX: (225) 297-2005
LOUISIANA LOTTERY CORPORATION
Board of Directors Meeting
555 Laurel Street
Baton Rouge, Louisiana
June 26, 2026
10:00 a.m.
AGENDA:
bP Or) | 0 O) 0 (2 M. Parenton
TL. — Pledge of Allegiance ...........sssssssssssscsscssssssssssssesssssnsssessssesesesesssscsee M. Parenton
Ill. Approval of Minutes for April 24, 2026
TV. President's Report ............scsssscsscssssssssessssseessesesssssesesssneseeseeseeeeeeeeee R. Hudson
V. Other Business
a. Resolution No. 2026-06-26-1 (relative to the Supplemental
Retirement Plan)
b. Election of Officers
VI. Executive Session to Discuss the Performance Evaluation of the President
VII. Announcements - Next Board Meeting — August 27, 2026
VIII. Adjournment
LOUISIANA LOTTERY CORPORATION
BOARD OF DIRECTORS MEETING
April 24, 2026
Chairperson Mickey Parenton called the meeting to order at 10:00 a.m. in the Board of
Directors Conference Room located at the Louisiana Lotter …
Excerpt truncated on this listing page. Full text →
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
LOUISIANA LOTTERY CORPORATION
BOARD OF DIRECTORS MEETING
June 26, 2026
Chairperson Mickey Parenton called the meeting to order at 10:00 a.m. in the Board of
Directors Conference Room located at the Louisiana Lottery Corporation Headquarters, 555
Laurel Street, Baton Rouge, Louisiana.
I. Attendance
A. Members Present: Chairperson Mickey Parenton; Directors: Thomas Brumfield,
Gail McKay, Michael Raymond, Emily Mott
B. Members Absent: Director: Anna Jones, Dan “Blade” Morrish, Jennifer Spurgeon
Cc. Staff Present: President/CEO, Rose Hudson, Senior Vice President/General
Counsel, John Carruth, VP of Finance James Goodrum.
II. Pledge of Allegiance
Chairperson Parenton asked President Hudson to lead the Board of Directors and all
attendees in our Pledge of Allegiance.
III. Approval of the Minutes of Prior Board Meeting
Chairperson Parenton began by asking if anyone had any questions or corrections to the
minutes of the April 24, 2026, Board Meeting. He called for a motion to approve, Director
Brumfield made the motion, and Director Raymond seconded the motion. There being no
objections or changes, the minutes were approved.
The meeting was then turned over to President Hudson for the President’s Report.
IV. President’s Report
Ms. Hudson began with acknowledging Board Member Dan Morrish was not in
attendance due to his grandson getting a commission to West Point. She congratulated
Mr. Morrish and family on this. Ms. Hudson congratulated Board Directors Emily Mott
and Je …
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Fri Apr 24, 2026
Louisiana Lottery Corporation Board of Directors
Louisiana Lottery board meets April 24 to review committee reports
The Louisiana Lottery Corporation Board of Directors convenes to receive committee reports and conduct routine business. No substantive decisions or new proposals are listed on the agenda.
lotteryboard-meetingprocedural
✓ Decided: No substantive decisions recorded in board meeting minutes
The provided document contains only the digital signature audit trail for the April 24, 2026, meeting minutes. It does not list any motions, votes, or substantive decisions made during the meeting.
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Rose J. Hudson
President
555 LAUREL STREET • BATON ROUGE, LOUISIANA 70801
POST OFFICE BOX 90008 • BATON ROUGE, LOUISIANA, 70879
PHONE: (225) 297-2000 • FAX: (225) 297-2005
MEMORANDUM
TO: Board of Directors
FROM: Adene Schroeder, Executive Assistant
DATE: April 17, 2026
SUBJECT: Board of Directors Committee Meetings & Board Meeting
The next meeting of the Louisiana Lottery Board of Directors will be Friday April 24, 2026,
at 10:00 a.m . in the Board of Directors Conference Room of the Louisiana Lottery
Corporation Headquarters located at 555 Laurel Street, Baton Rouge, Louisiana.
/ars
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
06/26/2026
Dan W. Morrish (Jul 2, 2026 15:55:19 CDT)
Dan W. Morrish
Michael Parenton (Jul 7, 2026 09:55:03 CDT)
Michael Parenton
4.24.26 Board Meeting Minutes
Final Audit Report 2026-07-07
Created: 2026-07-02
By: Adene Schroeder (adene.schroeder@louisianalottery.com)
Status: Signed
Transaction ID: CBJCHBCAABAAatXW-7BUWD83TzCYZQZgyyaSEKar20uY
"4.24.26 Board Meeting Minutes" History
Document created by Adene Schroeder (adene.schroeder@louisianalottery.com)
2026-07-02 - 3:26:44 PM GMT
Document emailed to danblade57119@gmail.com for signature
2026-07-02 - 3:27:22 PM GMT
Email viewed by danblade57119@gmail.com
2026-07-02 - 8:54:12 PM GMT
Signer danblade57119@gmail.com entered name at signing as Dan W. Morrish
2026-07-02 - 8:55:17 PM GMT
Document e-signed by Dan W. Morrish (danblade57119@gmail.com)
Signature Date: 2026-07-02 - 8:55:19 PM GMT - Time Source: server - Signature Appearance Selected: TYPE
Document emailed to mickey.parenton@gmail.com for signature
2026-07-02 - 8:55:21 PM GMT
Email viewed by mickey.parenton@gmail.com
2026-07-02 - 11:04:42 PM GMT
Email viewed by mickey.parenton@gmail.com
2026-07-07 - 2:54:34 PM GMT
Signer mickey.parenton@gmail.com entered name at signing as Michael Parenton
2026-07-07 - 2:55:01 PM GMT
Document e-signed by Michael Parenton (mickey.parenton@gmail.com)
Signature Date: 2026-07-07 - 2:55:03 PM GMT - Time Source: server - Signature Appearance Selected: TYPE
Agreement completed.
2026-07-07 - 2:55:03 PM GMT
Fri Feb 6, 2026
Louisiana Lottery Corporation Board of Directors
Louisiana Lottery board meets Feb 6 to review committee reports
The Louisiana Lottery Corporation Board of Directors will convene on February 6, 2026, at 10:00 a.m. in Baton Rouge to receive committee reports and conduct routine board business. The meeting is held at the Board of Directors Conference Room, 555 Laurel Street, Baton Rouge.
lotteryboard-meetingbaton-rougeprocedural
✓ Decided: Board unanimously approves fiscal year 2027 budget
The Board of Directors approved Resolution No. 2026-02-06-1 regarding the 2026/2027 fiscal year budget. The approved sales budget is set at $608.1 million. The Board also approved the minutes from the December 17, 2025, meeting.
- Approved Resolution No. 2026-02-06-1 for the 2026/2027 fiscal year budget (Unanimous)
- Approved December 17, 2025, Board Meeting Minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Rose J. Hudson
President
MEMORANDUM
TO: Board of Directors
FROM: Adene Schroeder, Executive Assistant
DATE: January 30, 2026
SUBJECT: Board of Directors Committee Meetings & Board Meeting
The next meeting of the Louisiana Lottery Board of Directors will be Friday February 6, 2026, at 10:00 a.m. in the Board of Directors Conference Room of the Louisiana Lottery Corporation Headquarters located at 555 Laurel Street, Baton Rouge, Louisiana.
/ars
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
LOUISIANA LOTTERY CORPORATION
BOARD OF DIRECTORS’ MEETING
February 6, 2026
Chairperson Mickey Parenton called the meeting to order at 10:00 a.m. in the Board of Directors
Conference Room located at the Louisiana Lottery Corporation Headquarters, 555 Laurel Street, Baton
Rouge, Louisiana.
I. Attendance
A. Members Present: Chairperson Mickey Parenton; Directors: Sheridan Shamburg, Thomas
Brumfield, Dan Morrish, Anna Jones, Gail McKay, Carmen Jones, Michael Raymond, Director of
Governmental Affairs Kim Callaway
B. Members Absent: Director: Whalen Gibbs
C. Staff Present: President/CEO, Rose Hudson, Senior Vice President/Secretary/Treasurer, Karen
Fournet, Senior Vice President/General Counsel, John Carruth.
II. Pledge of Allegiance
Chairperson Parenton asked President Hudson to lead the Board of Directors and all attendees in our Pledge
of Allegiance.
III. Approval of the Minutes of Prior Board Meeting
Chairperson Parenton began by asking if anyone had any questions or corrections to the minutes of
December 17, 2025, Board Meeting. Director Brumfield moved to approve December 17, 2025, Board
Meeting Minutes and Director Shamburg seconded the motion. There being no objection, the minutes were
approved. The meeting was then turned over to President Rose Hudson for the President’s Report.
IV . President’s Report
Ms. Hudson began by welcoming Kim Callaway from Director of Government Affairs, the new point
person with the State Treasurers …
Excerpt truncated on this listing page. Full text →