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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. Appointments re House Resolution No. 168
f. Mandatory Mentoring (Transition Into Practice Program)
g. 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.
h. 2023 Midyear Meeting – Thursday, January 19 through Saturday, January 21 at the
Renaissance Baton Rouge Hotel
i. CLE Opportunities – Announcement of upcoming programs:
• New York, New York Multi-Topic CLE
Saturday, November 19 – Tuesday, November 22
Hotel InterContinental Times Square

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