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Louisiana State Bar Association
               Board of Governors
               June 10, 2022 Minutes
               Page 4

               procedures.

               Agenda Item 8.        Committee on Bar Admissions – Stephen I. Dwyer
               Mr. Dwyer asked the Board to consider the appointment of Adam P. Johnson as Examiner for the
               Criminal Law, Procedure and Evidence section of the Louisiana Bar Exam, to replace Todd S.
               Clemons. Upon motion by Mr. Joseph and second by Ms. Smith, the Board unanimously approved
               recommending the appointment to the Louisiana Supreme Court, with Mr. Johnson abstaining.

               Agenda Item 9.        Report of the President – Stephen I. Dwyer
                    a.    Leadership LSBA 2022/2023
                    Mr. Dwyer reported that applications were being accepted until June 24 and encouraged Board
                    members to nominate young lawyers for the class.
                    b.    Committee Appointments
                    Mr. Dwyer reported that he would be meeting with staff in the near future to make committee
                    appointments.
                    c.    2022/2023 Board of Governors Meeting Calendar
                    Mr. Dwyer noted the meeting schedule would be emailed asked Board members to mark their
                    calendars for all meetings.
                    d.    2023 Midyear Meeting – Thursday, January 19 through Saturday, January 21 at the
                          Renaissance Baton Rouge Hotel
                    Mr. Dwyer announced the dates and location of the Midyear Meeting and asked Board members
                    to mark their calendars and plan to attend.
                    e.    March 2023 Cruise Aboard AmaKristina on Rhone River
                    Mr. Dwyer reported the CLE will be held March 23-30, 2023 and encouraged Board members
                    to attend. He referred them to additional information in the materials.
                    f.    LSBA Staff
                    Mr. Dwyer referred Board members to the LSBA Staff chart and descriptions and encouraged
                    them to review these materials.

               Agenda Item 10.       Report of the President-Elect – Shayna L. Sonnier
                    a.    2023  Annual  Meeting/Joint  Summer  School  with  Louisiana  Judicial  College  at
                          Sandestin Golf & Beach Resort – Sunday, June 4 through Friday, June 9
                    b.    2023/2024  Board  of  Governors/YLD  Council  Orientation  –  Thursday,  May  4
                          through Sunday, May 7
               Ms. Sonnier waived her report.

               Agenda Item 11.       Report of the Treasurer – Larry J. Centola III
               Mr. Centola waived his report.
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