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BOARD OF GOVERNORS

9 a.m. ■ Saturday, August 24, 2024
New Orleans

* A G E N D A *

1. Roll Call

2. Introduction of Leadership LSBA 2024/2025 Class

3. Consent Calendar
Agenda items which the President believes will not be substantially opposed may be
included on the consent calendar. Consideration of the consent calendar must be made a
special order and all items on it shall be moved for approval without debate. By request of
any Board member, any item on the consent calendar shall be removed and made the
subject of discussion and/or debate.
a. Minutes of June 5, 2024 and June 7, 2024 Meetings
Consideration of approval of minutes of June 5, 2024 and June 7, 2024 meetings held
during Annual Meeting.
b. Louisiana Center for Law and Civic Education
Periodic report from the LCLCE, as required by the April 2010 agreement; and
c. Louisiana Board of Legal Specialization
Annual Report from Louisiana Board of Legal Specialization.

Action Items

4. Consideration of Any Item(s) Removed from Consent Calendar – Patrick A. Talley, Jr.

5. Budget – C.A. “Hap” Martin III
a. 2023/2024 Budget – Review of preliminary June 2024 financial report for FY
2023/2024.
b. 2024/2025 Budget – Consideration of amendments to FY 2024/2025 budget as
recommended by the Budget Committee.

6. Approval of Louisiana Client Assistance Foundation Board of Directors – Cheri
Cotogno Grodsky

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