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Review of Strategic Plan adopted by 2018/2019 Board of Governors.

               Action Items

               4.      Consideration of Any Item(s) Removed from Consent Calendar – Shayna L. Sonnier

               5.      House of Delegates – Shayna L. Sonnier
                       Under Article VIII, Section 7 of the Articles of Incorporation of the Association, the Board
                       must act on all resolutions adopted by the House of Delegates at its meeting on Thursday,
                       June 8, 2023.

               6.      Board of Governors Statements Confirming LSBA Policies – Shayna L. Sonnier
                       Board member review, adoption and signing of the following statements:
                       a.  Antitrust Avoidance
                       b.  Confidentiality
                       c.  Conflict of Interest

               7.      Budget – Larry J. Centola
                       a.  JLAP  Budget  Request  –  Consideration  of  approval  of  2023/2024  JLAP  budget,  in
                          accordance with Article 2, Section 2 of the JLAP Bylaws; and
                       b.  2023/2024 Budget – Consideration of 2023/2024 budget.

               8.      Election Procedures 2023/2024 – Loretta Larsen
                       Consideration of election procedures for 2023/2024.

               Reports

               9.      Report of the Young Lawyers Division Chair – Senae D. Hall

               10.     Report of the Treasurer – Larry J. Centola III

               11.     Report of the Secretary – Valerie T. Schexnayder

               12.     Report of the Immediate Past President – Stephen I. Dwyer

               13.     Report of the President-Elect – Patrick A. Talley,
                       a.  2024 Annual Meeting/Joint Summer School with Louisiana Judicial College at Sandestin
                          Golf & Beach Resort – Sunday, June 2 through Friday, June 7
                       b.  CLE Cruise Aboard AmaLea – Saturday, November 9 – Saturday, November 16, 2024
                       c.  2024/2025 Board of Governors/YLD Council Orientation – Thursday, May 2 through
                          Sunday, May 5
                       d.  Other Matters

               14.     Report of the President – Shayna L. Sonnier


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