Board Resolutions

Board Resolutions

Resolutions

2024

Resolution number 2024-01 to Rescind and Replace Resolution 2018-01

Resolution number 2024-02 to Rescind and Archive Certain Resolutions

Resolution number 2024-03 Regarding Vendor Exemptions and Waivers from Supplier-Licensing Requirements
2021

Resolution number 2021-03 Vendor Exemptions and Waivers from Supplier-Licensing Requirements

Resolution number 2021-02 Delegation of Authority to the Executive Director and Board Staff Pursuant to the Lawful Sports Betting Act

Resolution number 2021-01 Delegation of Authority to the Executive Director and Board Staff Pursuant to the Lawful Internet Gaming Act
2019

Resolution number 2019-01 Delegating Certain Responsibilities of the Executive Director to Deputy Director Henry L. Williams until a holdover, extension, reappointment, or appointment occurs
2018

Resolution number 2018-01 Delegating to the Executive Director the Authority to Approve Settlements of Violations of MCL 432.209(9) and MCL 432.210
2011

Resolution number 2011-01 Acknowledging the Contributions and Accomplishments of Former Board Chairperson
2010

Resolution number 2010-01 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 and the People of the State of Michigan
2008

Resolution number 2008-03 Acknowledging the Contributions and Accomplishments of Board Member Donald Robinson and Commending Him for Distinguished and Honorable Service to the Michigan Gaming Control Board and the People of the State of Michigan

Resolution number 2008-02 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 number 2008-01 Acknowledging the Contributions and Accomplishments of Assistant Attorney General in Charge John “Jack” Cahill of the Michigan Office of the Attorney General, Alcohol and Gambling Enforcement Division, And Commending Him for Distinguished and Honorable Service to the Michigan Gaming Control Board and the People of the State of Michigan
2007

Resolution number 2007-02 Acknowledging the Contributions and Accomplishments of Executive Assistant Patty James and Commending Her for Distinguished and Honorable Service to the Michigan Gaming Control Board and the People of the State of Michigan

Resolution number 2007-01 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 and the People of the State of Michigan
2006

Resolution number 2006-03 Delegating to Deputy Director Thomas A. Barker Certain Responsibilities of the Executive Director Until the Governor Appoints a New Executive Director

Resolution number 2006-02 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
2005

Resolution number 2005-04 to waive the requirements of Rule 432.1229 as they relate to employees of the Department of Attorney General and the Michigan State Police.

Resolution number 2005-02 Delegating Authority to the Executive Director to Determine if the Public Health, Safety, or Welfare Requires Emergency Action Against Occupational Licensees or Supplier Licensees and to Issue Summary Suspensions

Resolution number 2005-01 to Waive Rule 432.1337(10) So That a Temporary Occupational Licensee’s Application Would Not Have to Be Immediately Forwarded to the Board for Action When a Temporary Occupational License Expires, Is Suspended, Or Is Revoked
2004

Resolution number 2004-04 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) which requires that applicants who have withdrawn an application must wait one year before reapplying for licensure

Resolution number 2004-03 Acknowledging the Contributions and Accomplishments of Assistant Attorney General in Charge Eric Eggan of the Michigan Attorney General, Alcohol and Gambling Enforcement Division, And Commending Him for Distinguished and Honorable Service to the Michigan Gaming Control Board and the People of the State of Michigan

Resolution number 2004-02 Acknowledging the Contributions and Accomplishments of Former Board Member Judge Roman S. Gribbs, And Commend Him for His Service to The Michigan Gaming Control Board and The People of The State of Michigan

Resolution number 2004-01 Acknowledging the Contributions and Accomplishments of Former Board Member Ritchie T. Davis, And Commend Him for His Service to The Michigan Gaming Control Board and The People of The State of Michigan
2003

Resolution number 2003-04 Granting Field of Commerce Supplier Licensing Exemptions to Third Party Retail Tenants Who Have a Strictly and Purely Landlord-Tenant Relationship with Licensed Casinos and Are Not Physically or Functionally Connected to the Gaming Areas of the Licensed Casino.

Resolution number 2003-02 Acknowledging the Contributions and Accomplishments of Former Board Member Larry Garberding and Commend Him for His Service to The Michigan Gaming Control Board and The People of The State of Michigan.
2002

Resolution number 2002-05 to Honor and Recognize Mr. Nelson Westrin for Distinguished Service and Leadership to the Michigan Gaming Control Board

Resolution number 2002-04 Waiving Requirements that Occupational Licenses and Identification Badges Contain and Display the Applicant's Job Title

Resolution number 2002-02 Delegation of Authority to the Executive Director to Approve or Deny Requests for Occupational License Renewal
2001

Resolution number 2001-06 Delegating Authority to The Executive Director to Consider and Decide Applications for Placement on the List of Disassociated Persons

Resolution number 2001-05 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 number 2001-04 Authorizing the Executive Director to Grant and Deny Level 3 Occupational License Applications on Behalf of the Board

Resolution number 2001-03 Waiving and Modifying the 14-Day Time Limit in Rule

Resolution number 2001-02 Waiver of Eligibility and Suitability Requirements for Institutional Investors
1999

Resolution number 1999-02 Hearing and Appeal rights of Casino License Qualifiers; conditions and restrictions required to transfer/relinquish interest
1998

Resolution number 1998-10 Affirm Executive Director Order No. 1998-01 (exemptions from Supplier licensing requirements)

Resolution number 1998-08 Regarding the Need for an Agreement or a Statement of Intent from a Casino Licensee, Casino License Applicant, or Holder of Certificate of Suitability Prior to Processing a Supplier License Application

Resolution number 1998-05 Approving and Formally Adopting the Administrative Rules of The Board, R 432.1101 through R 432.11503

Resolution number 1998-04 To Acknowledge the Contributions· and Accomplishments of Former Board Member Karen Batchelor Farmer and Commend Her for Her Service to The Michigan Gaming Control Board and The People of The State of Michigan

Resolution number 1998-02 Approving and Adopting the License Application Forms and Related Personal and Business Disclosure Forms-To Be Utilized by Applicants When They Make Application to The Board for Casino and Supplier Licenses

Resolution number 1998-01 Rescinding and Vacating the Interim Code of Ethics Passed by Earlier Resolution and Order Number 1997-07 And Recognizing the Preemption of Same by The Legislative Enactment of MCL 432.201, Et. Seq., As Amended
1997

Resolution number 1997-12 Authorizing and Directing the Executive Director of The Board to Begin and Complete the Process for Promulgation of The Attached Proposed Rules of The Board, Pursuant to The Michigan Administrative Procedures Act

Resolution number 1997-11 Approving the Attached Media Relations Policy for The Michigan Gaming Control Board

Resolution number 1997-06 Directing The Interim Executive Director, The Executive Director Of The Board And The Communications Subcommittee Of The Board To Meet And Develop A Proposed media Relations Policy For Review And Approval By The Michigan Gaming Control Board

Resolution number 1997-04 Authorizing And Directing The Interim Executive Director, The Executive Director Of The Board And The Legislation And Rules Subcommittee Of The Board To Prepare And Submit A Request For Rule Making Form To The Governor's Office Of Regulatory Reform And Begin Meeting To Draft Rules For The Board's Review And Approval For Promulgation Under The Act

Resolution number 1997-03 Authorizing And Directing The Interim Executive Director And The Executive Director Of The Board To Lease Adequate Office Space To House The Offices And Staff Of The Michigan Gaming Control Board; To Manage And Conduct The Day-To-Day Operations And Business Of The Board; And To Make Reasonable And Necessary Expenditures Of Board Funds

Resolution number 1997-02 Approving The Employment Of Nelson W. Westrin As Executive Director Of The Michigan Gaming Control Board; And Directing The Administration And Operations Subcommittee Of The Board To Negotiate And Establish The Terms Of His Employment In Accordance With Civil Service Guidelines And Requirements

Resolution number 1997-01 Approving The Attached Organizational Chart And Personnel Specifications For The Michigan Gaming Control Board, Directing Their Submission To The Department Of Civil Service For Approval, And Authorizing the Interim Executive Director And The Executive Director Of The Board To Begin Hiring Necessary Personnel To Implement The Michigan Gaming Control And Revenue Act