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NOMINATING COMMITTEE
                                             11 a.m. ♦ August 25, 2022

                                            Ritz-Carlton New Orleans


                                                      A G E N D A

               The 2022/2023 Nominating Committee is charged with nominating individuals for the following
               positions:
                   •  President-Elect 2023-2024
                       (will automatically succeed to presidency in 2024-2025)
                       The Articles of Incorporation dictate that nominees for the position of President-Elect have
                       their  primary  addresses  in  Nominating  District  1,  which  is  comprised  of  parishes  of
                       Orleans, Plaquemines, St. Bernard and St. Tammany.

                       The following individual has advised that he is seeking the nomination:
                              ▪  Patrick A. Talley, Jr., Orleans Parish (New Orleans)

                   •  Secretary 2023-2025
                       The Articles of Incorporation dictate that nominees for the position of Secretary have their
                       primary addresses in Nominating Committee District 2, which is comprised of the parishes
                       of  Ascension,  Assumption,  East  Baton  Rouge,  East  Feliciana,  Iberville,  Jefferson,
                       Lafourche, Livingston, Pointe Coupee, St. Charles, St. Helena, St. James, St. John the
                       Baptist, Tangipahoa, Terrebonne, Washington, West Baton Rouge and West Feliciana.

                       The following individuals have advised that they are seeking the nomination:
                              ▪  Adrian G. Nadeau, East Baton Rouge Parish (Baton Rouge)
                              ▪  Valerie T. Schexnayder, East Baton Rouge Parish (Baton Rouge)

                       Representative from Loyola University College of Law 2023-2025
                              ▪  Professor Monica Hof Wallace, New Orleans

                       Representative from Southern University Law Center 2023-2025
                              ▪  pending

                       Representative from Louisiana State Law Institute 2023-2025
                              ▪  Andre Doguet, Lafayette

               There is no other business before the Nominating Committee at this time.
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