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BOARD OF GOVERNORS

9 a.m. ■ Friday, November 10, 2023
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 26, 2023 meeting.
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 – Shayna L. Sonnier
Consideration of any items removed from consent calendar.

4. 2024 Annual Meeting/Summer School Fee Schedule – Loretta Larsen
Consideration of proposed fee schedule for 2024 meeting.

5. LSBA Appointment to Louisiana Attorney Disciplinary Board Administrative
Committee – Shayna L. Sonnier
Consideration of appointment to the Louisiana Attorney Disciplinary Board
Administrative Committee for term beginning January 1, 2024 and ending December 31,
2024. Current appointee Valerie Briggs Bargas of Baton Rouge is completing her third
one-year term and is not eligible for reappointment.

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