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BOARD OF GOVERNORS
                                    12:30 p.m. ■ Wednesday, June 5, 2024

                                              Miramar Beach, Florida

                                                     * A G E N D A *

               1.      Roll Call

               2.      Consent Calendar
                       Agenda items which the President believes will not be substantially opposed may be included
                       on the consent calendar. Consideration of the consent calendar must be made a special order
                       and all items on it shall be moved for approval without debate. By request of any Board
                       member,  any  item  on  the  consent  calendar  shall  be  removed  and  made  the  subject  of
                       discussion and/or debate.
                          •  Approval of Minutes
                              Consideration of approval of minutes of the April 18 meeting in New Orleans.

               3.      Section Reporting and Compliance – Shayna L. Sonnier
                       Review of section reports.

               4.      Committee on Bar Admissions – Shayna L. Sonnier
                       Consideration  of  recommending  to  the  Louisiana  Supreme  Court  the  appointment  of
                       Nichole M. Buckle as a member of the Character and Fitness Panel for the Committee on
                       Bar Admissions.

               5.      LCAF/JLAP MOU – Shayna L. Sonnier
                       Review of LCAF amendments to draft MOU.

               6.      Report of the President – Shayna L. Sonnier

               7.      Recognition of 2023/2024 Board Members – Shayna L. Sonnier

               8.      Presentation – Patrick A. Talley, Jr.

               9.      Other Matters

               Adjourn
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