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Resolutions 2012

• Resolution No. 2012-01 A Board Resolution Regarding Vendor Exemptions & Waivers from Supplier-Licensing Requirements Pursuant to Rule 432.1322(4) & Rule 432.1223. Resolution 2012-01 Rescinds Resolution 2009-01.


Resolutions 2011

• Resolution No. 2011-01 (Adopted 12/13/2011)- A Board Resolution Acknowledging The Contributions and Accomplishments of Former Board Chairman Barbara Rom and Commending Her for Distinguished and Honorable Service to the Michigan Gaming Control Board


Resolutions 2010

• Resolution No. 2010-1 (Adopted 05/11/2010)- A Board Resolution Acknowledging The Contributions and Accomplishments of Board Member Damian S. Kassab and Commending Him for Distinguished and Honorable Service to the Michigan Gaming Control Board


Resolutions 2009

• Resolution No. 2009-01 (Adopted 09/08/2009)-A Board Resolution Regarding Vendor Exemptions and Waivers From Supplier-Licensing Requirements Pursuant to Rule 432.1322(4) and Rule 432.1223. Resolution 2012-01 Rescinds Resolution 2009-01


Resolutions 2008

• Resolution No. 2008-01 (Adopted 06/10/2008)-A Board Resolution Acknowledging The Contributions and Accomplishments of Assistant Attorney General in Charge John "Jack" Cahill of the Michigan Office of the Attorney General

• Resolution No. 2008-02 (Adopted 06/05/2008)-A Board Resolution Authorizing the Attorney General to obtain Outside Counsel to Assist with representing the Board in Bankruptcy Proceedings filed by Greektown Casino, L.L.C. and its entities

• Resolution No. 2008-03 (Adopted 11/03/2008)-A Board Resolution Acknowledging The Contributions and Accomplishments of Board Member Donald Robinson And Commending Him For Distinguished and Honorable Service to the Michigan Gaming Control Board


Resolutions 2007

• Resolution No. 2007-01 (Adopted 05/08/2007)-A Board Resolution Acknowledging The Contributions and Accomplishments of Board Member Judge Michael Stacey And Commending Him For Distinguished and Honorable Service to the Michigan Gaming Control Board

• Resolution No. 2007-02 (Adopted 08/14/2007)-A Board Resolution Acknowledging the Contributions and Accomplishments of Executive Assistant Patty James


Resolutions 2006

• Resolution No. 2006-02 (Adopted 11/14/2006)-Acknowledging The Contributions and Accomplishments of Executive Director and Commending Him For Distinguished and Honorable Service to the Michigan Gaming Control Board and the People of the State of Michigan

• Resolution No. 2006-03 (Adopted 12/04/2006)-A Board Resolution Delegating to Deputy Director Thomas A. Barker Certain Responsibilities of the Executive Director Until the Governor Appoints a New Executive Director

• Resolution No. 2006-04 (Adopted 12/12/2006)-A Board Resolution Acknowledging The Contributions and Accomplishments of Deputy Director Benjamin R. McMakin And Commending Him For Distinguished and Honorable Service to the Michigan Gaming Control Board


Resolutions 2005

• Resolution No. 2005-01 (Adopted 2/8/2005)- Waive Rule 432.1337(10) So A Temporary Occupational Licensee's Application Would Not Have To Be Immediately Forwarded To The Board For Action When Temporary Occupational License Expires, Is Supsended, Or Revoked

• Resolution No. 2005-02 (Adopted 7/13/2005) - Executive Director to Determine if the Public Health, Safety, or Welfare Requires Emergency Action Against Occupational Licensees or Supplier Licensees and to Issue Summary Suspension

• Resolution No. 2005-04 (Adopted 12/13/2005) A Board Resolution to waive the requirements of Rule 432.1229 as they relate to employees of the Department of Attorney General and the Michigan State Police.


Resolutions 2004

• Resolution No. 2004-01 (Adopted 3/9/2004) - Acknowledge The Contributions and Accomplishments Of Former Board Member Ritchie T. Davis

• Resolution No. 2004-02 (Adopted 3/9/2004) - Acknowledge The Contributions and Accomplishments Of Former Board Member Judge Roman S. Gribbs

• Resolution No. 2004-03 (Adopted 3/9/2004) - Acknowledging The Contributions and Accomplishments of Assistant Attorney General in Charge Eric Eggan of the Michigan Attorney General

• Resolution No. 2004-04 (Adopted 8/10/2004) - A Board Resolution to provide criteria upon which supplier license applicants who have made political contributions during the application period may be granted waivers of Board Rule 432.1324(2)(l)...


Resolutions 2003

• Resolution # 2003-02 (Adopted 5/13/03) - To Acknowledge The Contributions and Accomplishments Of Former Board Member Larry Garberding And Commend Him For His Service To The Michigan Gaming Control Board

• Resolution # 2003-03 (Adopted 8/19/03) - To Acknowledge and Commend Michigan State Police Detective First Lieutenant Darwin A. Scott For His Outstanding Service To The Michigan Gaming Control Board

• Resolution # 2003-04 (Adopted 9/9/03) - To Acknowledge The Contributions and Accomplishments of Deputy Director Nancy L. Horton And Commend Her For Distinguished and Honorable Service

• Resolution # 2003-05 (Adopted 9/9/03) - A Resolution and Order Granting Field of Commerce Supplier Licensing Exemptions to Third Party Retail Tenants

• Resolution # 2003-06 (Adopted 12/16/03) - A Resolution Acknowledge The Contributions and Accomplishments of Former Board Member Judge Geraldine Bledsoe Ford and Commending Her For Distinguished and Honorable Service


Resolutions 2002

• Resolution #2002-01 (Adopted 4/09/02) - Tribute to Thomas G. Denomme

• Resolution #2002-02 (Adopted 4/09/02) - Delegation of Authority to the Executive Director to Approve or Deny Requests for Occupational License Renewal

• Resolution #2002-03 (Adopted 5/14/02) - Commending Michigan State Police Captain Dewayne P. Brantley For His Outstanding Service

• Resolution #2002-04 (Adopted 08/13/02) - Waiving Requirements that Occupational Licenses and Identification Badges Contain and Display the Applicant's Job Title

• Resolution #2002-05 (Adopted 12/10/02) - Acknowledging The Contributions and Accomplishments of the Executive Director and Commending Him For Distinguished and Honorable Service


Resolutions 2001

• Resolution #2001-01 (Adopted 2/13/01) - Tribute to Paula Blanchard

• Resolution #2001-02 (Adopted 2/13/01) - Waiver of Eligibility and Suitability Requirements for Institutional Investors

• Resolution #2001-03 (Adopted 8/14/01) - A Board Resolution Waiving and Modifying the 14-Day Time Limit in Rule 338(2)

• Resolution #2001-04 (Adopted 8/14/01) - A Board Resolution Authorizing The Executive Director To Grant and Deny Level 3 Occupational License Applications on Behalf of the Board

• Resolution #2001-05 (Adopted 11/13/01) - A Board Resolution Delegating Authority to The Executive Director To Consider and Decide Requests for Board Approval of Transfers of Ownership Interest of Less than 1% in a Casino or Supplier License Applicant

• Resolution #2001-06 (Adopted 12/11/01) - A Board Resolution Delegating Authority to The Executive Director To Consider and Decide Applications for Placement on the List of Disassociated Persons


Resolutions 2000

• Resolution #2000-01 (Adopted 5/16/00) - Temporary Supplier Licenses for "2000 Northern Gaming Summit"

• Resolution #2000-02 (Adopted 6/13/00) - Temporary exemptions during casino-sponsored special events


Resolutions 1999

• Resolution #1999-01 (Adopted 5/11/99) - Temporary Supplier Licenses for "1999 Northern Gaming Summit"

• Resolution #1999-02 (Adopted 6/9/99) - Hearing and Appeal rights of Casino License Qualifiers; conditions and restrictions required to transfer/relinquish interest


Resolution 1998

• Resolution #1998-01 (Adopted 1/22/98) - Recognize Code of Ethics in PA69 of 1997

• Resolution #1998-02 (Adopted 3/17/98) - Application forms and related Personal and Business Disclosure Forms

• Resolution #1998-04 (Adopted 3/17/98) - Tribute to Karen Farmer

• Resolution #1998-05 (Adopted 5/21/98) - Adopt Administrative Rules (R432.1101 through R432.11503)

• Resolution #1998-06 (Adopted 7/21/98) - Policy regarding temporary casino facilities

• Resolution #1998-08 (Adopted 7/21/98) - Need for Statement of Intent prior to processing Supplier License application

• Resolution #1998-10 (Adopted 10/20/98) - Affirm Executive Director Order No. 1998-01 (exemptions from Supplier licensing requirements)


Resolutions 1997

• Resolution #1997-01 (Adopted 1/23/97) - Organizational chart; personnel specifications; hiring necessary personnel

• Resolution #1997-02 (Adopted 1/23/97) - Employment of Nelson Westrin

• Resolution #1997-03 (Adopted 1/23/97) - Office space; day-to-day operations; reasonable and necessary expenditures

• Resolution #1997-04 (Adopted 1/23/97) - Request for Rule Making Form; begin to draft Administrative Rules

• Resolution #1997-05 (Adopted 1/23/97) - Proposed Casino License application form

• Resolution #1997-06 (Adopted 1/23/97) - Proposed Media Relations Policy (Also see Resolution #1997-11)

• Resolution #1997-08 (Adopted 1/23/97) - Respective roles and responsibilities of City of Detroit and State

• Resolution #1997-09 (Adopted 1/23/97) - Urge Legislature to promptly enact necessary additional casino legislation

• Resolution #1997-10 (Adopted 2/25/97) - Urge legislative support for revisions to PA69 of 1997

• Resolution #1997-11 (Adopted 4/15/97) - Approve Media Relations Policy (See Resolution #1997-06)

• Resolution #1997-12 (Adopted 8/28/97) - Complete process for promulgating Administrative Rules )

• Resolution #1997-13 (Adopted 12/2/97) - Approve revised draft Administrative Rules; submit for certification


Resolutions Rescinded

• Resolution No. 2009-01 (Adopted 09/08/2009)-A Board Resolution Regarding Vendor Exemptions and Waivers From Supplier-Licensing Requirements Pursuant to Rule 432.1322(4) and Rule 432.1223. Resolution 2012-01 Rescinds Resolution 2009-01

• Resolution No. 2008-04 (Adopted 12/17/2008) (RESCINDED on 09/08/09 by Resolution No. 2009-01) - A Board Resolution Amending the Comp Program Provisions of Resolution 2006-01, Section IV (5) (a-d)

• Resolution No. 2006-01 (Adopted 06/29/2006) (RESCINDED on 09/08/09 by Resolution No. 2009-01)(AMENDED on 12/17/08 by Resolution No. 2008-04) A Board Resolution Regarding Vendor Exemptions and Waivers From Supplier-Licensing Requirements

• Resolution No. 2005-03 (Adopted 11/08/2005) (RESCINDED on 09/08/09 by Resolution No. 2009-01) Expanding the Monetary Limit at Which Persons Involved in the Construction of Permanent Casinos Who are Prime Contractors May Still Qualify for a Vendor Exempt

• Resolution No. 2003-07 (Adopted 12/16/03) (RESCINDED on 09/08/09 by Resolution No. 2009-01 and 06/29/06 by Resolution No. 2006-01) A Resolution Regarding Vendor Exemptions and/or Waivers From Supplier Licensing Requirements and Vendor Exemptions

• Resolution No. 2003-01 (Adopted 3/18/03) (RESCINDED on 09/08/09 by Resolution No. 2009-01 and on 7/13/05 by Resolution No. 2005-02) Executive Director to Determine if the Public Health, Safety or Welfare Requires Emergency Action

• Resolution No. 1998-09 (Adopted 7/21/98) (RESCINDED on 09/08/09 by Resolution No. 2009-01 and 06/29/06 by Resolution No. 2006-01) - Exemptions from Supplier licensing requirements

• Resolution No. 1998-07 (Adopted 7/21/98) (RESCINDED on 09/08/09 by Resolution No. 2009-01 and 06/29/06 by Resolution No. 2006-01) - Policy regarding Suppliers of goods/services; construction suppliers (amended 10/20/98)

• Resolution No. 1998-03 (Adopted 3/17/98) (RESCINDED on 09/08/09 by Resolution No. 2009-01 and 05/21/98 by Resolution No. 1998-05) - Adopt Administrative Rules (R432.1101 through R432.11503)

• Resolution No. 1997-07 (Adopted 1/23/97) (RESCINDED on 09/08/09 by Resolution No. 2009-01 and 01/22/98 by Board No. 1998-01) Interim Code of Ethics




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