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Review of Strategic Plan adopted by 2018/2019 Board of Governors.

Action Items

4. Consideration of Any Item(s) Removed from Consent Calendar – H. Minor Pipes III

5. House of Delegates – H. Minor Pipes III
Under Article VIII, Section 7 of the Articles of Incorporation of the Association, the Board
must act on all resolutions adopted by the House of Delegates at its meeting on Thursday,
June 10, 2021.

6. Board of Governors Statements Confirming LSBA Policies – H. Minor Pipes III
Board member review, adoption and signing of the following statements:
a. Antitrust Avoidance
b. Confidentiality
c. Conflict of Interest

7. Budget – John E. McAuliffe, Jr.
a. JLAP Budget Request – Consideration of approval of 2021/2022 JLAP budget, in
accordance with Article 2, Section 2 of the JLAP Bylaws; and
b. 2021/2022 Budget – Consideration of 2021/2022 budget as recommended by the Budget
Committee.

8. Election Procedures 2021/2022 – Loretta Larsen
Consideration of election procedures for 2021/2022.

9. Committee on Bar Admissions – H. Minor Pipes III
Consideration of recommendation to the Supreme Court the appointment of Thomas P.
Owen, Jr. as Examiner for the Civil Code I section of the Louisiana Bar Exam. He would
replace Magistrate Judge Donna Phillips Currault.

Reports

10. Report of the President – H. Minor Pipes III
a. Leadership LSBA 2021/2022
b. Committee Appointments
c. 2021/2022 Board of Governors Meeting Calendar
d. 2022 Midyear Meeting – Thursday, January 20 through Saturday, January 22 at the
Renaissance Baton Rouge Hotel
e. Other Matters

11. Report of the President-Elect – Stephen I. Dwyer
a. 2022 Annual Meeting/Joint Summer School with Louisiana Judicial College at Sandestin
Golf & Beach Resort – Sunday, June 5 through Friday, June 10

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