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ending at the close of the 2027 Annual Meeting.

               6.      Ratification  of  Pro  Bono  Awards  and  Children’s  Law  Awards  Vote  –  Shayna  L.
                       Sonnier
                       Ratification of March 2024 email vote regarding recipients of awards.

               7.      Committee on Bar Admissions Recommendation – Shayna L. Sonnier
                       Consideration  of  recommending  to  the  Louisiana  Supreme  Court  the  appointment  of
                       Margaret  “Peggy”  Welsh  as  the  Civil  Code  III  Examiner  for  the  Committee  on  Bar
                       Admissions. Current Civil Code III Examiner Stacy Grove Butler highly recommends the
                       appointment of Ms. Welsh.

               8.      Appointment of JLAP Board of Directors – Shayna L. Sonnier
                       Appointment of 2024/2025 Judges and Lawyers Assistance Program Board of Directors.

               9.      Committee on Diversity Recommendations – Tricia R. Pierre
                       Consideration of Committee on Diversity Awards Subcommittee’s recommendations:
                          a.  Guardian of Diversity Award Criteria  –  Modifications  to  the criteria  for the
                              Guardian of Diversity Award.
                          b.  Chief Justice Bernette Joshua Johnson Trailblazer Award and Guardian of
                              Diversity Award – Recommendation of award recipients.

               10.     Member Benefit Proposal – Tricia R. Pierre
                       Consideration of adding the member benefit Omnizant, a full-service digital marketing
                       agency specializing in legal marketing

               Information/Discussion Items

               11.     Introduction of New Chief Disciplinary Counsel – Shayna L. Sonnier
                       Introduction  of  Anderson  O.  Dotson  III,  who  was  appointed  Chief  Disciplinary Counsel
                       effective March 2024.

               12.     Judges and Lawyers Assistance Program – Patrick A. Talley. Jr.
                          a.  Report on JLAP Operations
                          b.  Mandatory reporting to LSBA

               13.     Annual Meeting/Summer School for Lawyers and Judges – Shayna L. Sonnier
                       Discussion of registrations to date and plans for 2024 meeting.

               Reports

               14.     Report of the Young Lawyers Division Chair – Senae D. Hall



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