Page 3 - 2022augustBOG

6. Ratification of Email Votes – Stephen I. Dwyer
Ratification of appointments to the 2022/2023 Louisiana Board of Legal Specialization
approved by the Board of Governors via email on June 30, 2022.

7. Louisiana Center for Law and Civic Education – Loretta Larsen
Consideration of appointment of 2022/2023 LCLCE Board of Directors.

8. Budget Committee Election – Stephen I. Dwyer
Election of a Board of Governors member to serve a two-year term on the Budget
Committee. Term begins immediately and ends June 30, 2024. Elected member’s term on
Board must extend at least through June 2024.

Information/Discussion Items

9. Nominating Committee – Stephen I. Dwyer
Report of action of Nominating Committee at its meeting on Thursday, August 25.

10. Single Billing 2022/2023 Recap – Loretta Larsen
Preliminary report on billing/payment of dues and assessment.

11. Judges and Lawyers Assistance Program – Shayna L. Sonnier
Update on JLAP operations and reporting.

12. Strategic Plan Update – Stephen I. Dwyer
Update on status of strategic plan adopted in June 2019.

Reports

13. Report of the President – Stephen I. Dwyer
a. Law School Professionalism Programs – Report on 1L programs.
b. Lawyer Advertising – Update on filing and review process.
c. Access to Justice
d. Expansion of Four Corners Free CLE Series
e. Fall 2022 Meeting – Thursday, November 10 and Friday, November 11 at the Golden
Nugget Lake Charles. Information will be emailed to Board of Governors members by
mid-September.
f. 2023 Midyear Meeting – Thursday, January 19 through Saturday, January 21 at the
Renaissance Baton Rouge Hotel
g. CLE Opportunities – Announcement of upcoming programs:
• New York, New York Multi-Topic CLE
Saturday, November 19 – Tuesday, November 22
Hotel InterContinental Times Square
LSBA Events and Seminars
• A Grand CLE

Page 2 of 3