Page 2 - 2020OctoberBOG

BOARD OF GOVERNORS

2:30 p.m. ■ Friday, October 23, 2020
Hotel Bentley ■ Alexandria

* 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.

a. Minutes of August 29, 2020 Meeting
Consideration of approval of minutes of August 29, 2020 meeting.
b. Louisiana Center for Law and Civic Education
Periodic report from the LCLCE, as required by the April 2010 agreement; and

Action Items

3. Consideration of Any Item(s) Removed from Consent Calendar – Alainna R. Mire
Consideration of any items removed from consent calendar.

4. 2021 Annual Meeting/Summer School Fee Schedule – Loretta Larsen
Consideration of proposed fee schedule for 2021 meeting.

5. LSBA Appointment to Louisiana Attorney Disciplinary Board Administrative
Committee – Alainna R. Mire
Consideration of appointment of Valerie Briggs Bargas of Baton Rouge to the Louisiana
Attorney Disciplinary Board Administrative Committee for term beginning January 1,
2021 and ending December 31, 2021. She would replace Wendy E. W. Giovingo of
Monroe who is completing her third one-year term and is not eligible for reappointment.

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