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BOARD OF GOVERNORS
                                    12:30 p.m. ■ Wednesday, June 7, 2023

                                              Miramar Beach, Florida

                                                     * A G E N D A *

               1.      Roll Call

               2.      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.
                          •  Approval of Minutes
                              Consideration of approval of minutes of the April 20 meeting in New Orleans.

               3.      Section Reporting and Compliance – Stephen I. Dwyer
                       Review of section reports.

               4.      Supreme Court Resolution – Stephen I. Dwyer
                       Review of resolution regarding Committee on Bar Admissions funding.

               5.      Boudreaux Oral Argument Set for 9 a.m. on July 11 – Stephen I. Dwyer

               6.      Report of the President – Stephen I. Dwyer

               7.      Recognition of 2022/2023 Board Members – Stephen I. Dwyer

               8.      Presentations – Shayna L. Sonnier

               9.      Other Matters

               Adjourn
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