Page 2 - BOGManual_2022November_Neat

BOARD OF GOVERNORS

9 a.m. ■ Friday, November 11, 2022
Golden Nugget Lake Charles

* 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. Approval of Minutes
Consideration of approval of minutes of August 27, 2022 and September 20, 2022
meetings.
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 – Stephen I. Dwyer
Consideration of any items removed from consent calendar.

4. 2023 Annual Meeting/Summer School Fee Schedule – Loretta Larsen
Consideration of proposed fee schedule for 2023 meeting.

5. LSBA Appointment to Louisiana Attorney Disciplinary Board Administrative
Committee – Stephen I. Dwyer
Consideration of reappointment of Valerie Briggs Bargas of Baton Rouge to the Louisiana
Attorney Disciplinary Board Administrative Committee for term beginning January 1,
2023 and ending December 31, 2023. She is completing her second one-year term and is
eligible for reappointment.

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