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Consideration of approval of 2024/2025 LCAF Board.

               7.      Approval of Louisiana Board of Legal Specialization – Patrick A. Talley, Jr.
                       Consideration of Approval of 2024/2025 Board.

               8.      Budget Committee Election – Patrick A. Talley, Jr.
                       Election of a Board member to serve a two-year term as a voting member of the Budget
                       Committee. The member’s term must extend through the 2025/2026 Bar year.

               Information/Discussion Items

               9.      Nominating Committee – Patrick A. Talley, Jr.
                       Report of action of Nominating Committee at its meeting on Thursday, August 22.

               10.     Single Billing 2024/2025 Recap – Loretta Larsen
                       Preliminary report on billing/payment of dues and assessment.

               11.     Judges and Lawyers Assistance Program – Edward J. Walters, Jr.
                       Update on JLAP operations and reporting.

               12.     2024 Annual Meeting/Summer School for Lawyers and Judges – Loretta Larsen
                       Report on attendance and finances.

               13.     Strategic Planning – Graham H. Ryan
                       Update on strategic planning initiative.

               Reports

               14.     Report of the Young Lawyers Division Chair – Kristen D. Amond

               15.     Report of the Treasurer – C.A. “Hap” Martin III

               16.     Report of the Secretary – Valerie T. Schexnayder

               17.     Report of the Immediate Past President – Shayna L. Sonnier

               18.     Report of the President-Elect – Edward J. Walters, Jr.

               19.     Report of the President – Patrick A. Talley, Jr.
                       a.  Law School Professionalism Programs – Report on 1L programs.
                       b.  Committee on Bar Admissions – Update
                       c.  Fall 2024 Meeting – Thursday, October 17 and Friday, October 18, at the Virgin Hotel
                          New Orleans. Information will be emailed to Board of Governors members by early
                          September.


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