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BOARD OF GOVERNORS

9 a.m. ■ Friday, June 7, 2024
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.

a. Bank Resolutions
Resolutions have been prepared covering all accounts of the Association. These require
that all checks be signed by Treasurer C.A. “Hap” Martin III or Assistant Treasurer
Loretta Larsen and countersigned by one of the following persons: Patrick A. Talley, Jr.,
Edward J. Walters, Jr., Shayna L. Sonnier, Valerie T. Schexnayder, J. Christopher Zainey,
Jr., Graham H. Ryan, Monica Hof Wallace and Tina L. Suggs.

b. Louisiana Center for Law and Civic Education
Periodic report from the LCLCE, as required by the April 2010 agreement.

Action Items

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

4. House of Delegates – Patrick A. Talley, Jr.
Under Article VIII, Section 7 of the Articles of Incorporation of the Association, the Board
must act on all resolutions adopted by the House of Delegates at its meeting on Thursday,
June 6, 2024.

5. Presidential Authority – Patrick A. Talley, Jr.
Under the Charter, the President, with the consent of the Board of Governors, may make

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