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NOMINATING COMMITTEE
                                             11 a.m. ♦ August 24, 2023

                                            Ritz-Carlton New Orleans


                                                      A G E N D A

               The 2023/2024 Nominating Committee is charged with nominating individuals for the following
               positions:
                   •  President-Elect 2024-2025
                       (will automatically succeed to presidency in 2025-2026)
                       The  Articles  of  Incorporation  dictate  that  nominees  for  this  position  must  have  their
                       preferred mailing addresses in Nominating Committee District 2, which is comprised of
                       the  parishes  of  Ascension,  Assumption,  East  Baton  Rouge,  East  Feliciana,  Iberville,
                       Jefferson, Lafourche, Livingston, Pointe Coupee, St. Charles, St. Helena, St. James, St.
                       John  the  Baptist,  Tangipahoa,  Terrebonne,  Washington,  West  Baton  Rouge  and  West
                       Feliciana.

                       To date, Edward J. Walters of Baton Rouge has advised that he is seeking the nomination.

                   •  Treasurer 2024-2026
                       The  Articles  of  Incorporation  dictate  that  nominees  for  this  position  must  have  their
                       preferred mailing addresses in Nominating District 3, which is comprised of parishes of
                       Acadia, Allen,  Avoyelles,  Beauregard, Bienville, Bossier, Caddo, Calcasieu, Cameron,
                       Caldwell, Catahoula, Claiborne, Concordia, DeSoto, East Carroll, Evangeline, Franklin,
                       Grant, Iberia, Jackson, Jefferson Davis, Lafayette, LaSalle, Lincoln, Madison, Morehouse,
                       Natchitoches, Ouachita, Rapides, Red River, Richland, Sabine, St. Landry, St. Martin, St.
                       Mary, Tensas, Union, Vermilion, Vernon, Webster, West Carroll and Winn.

                       To date, the following individuals have advised that they are seeking the nomination:
                          •  C.A. “Hap” Martin III of Monroe
                          •  Edward L. Tarpley, Jr. of Alexandria

               There is no other business to come before the Nominating Committee at this time.
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