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6.      MCLE Committee Appointments – Stephen I. Dwyer
                       Consideration of appointments as follows:
                          a.  Reappointment of Patrick A. Talley, Jr. for a second three-year term which will
                              begin January 1, 2023 and end December 31, 2025; and
                          b.  Reappointment W. Michael Street for a second three-year term which will begin
                              January 1, 2023 and end December 31, 2025.

               7.      JLAP Lease Extension – H. Minor Pipes III
                       Consideration of extension of JLAP lease for thirty-six (36) months at a rate of $2,666.67
                       per month.

               8.      Consideration of Employee Retirement Contribution – Stephen I. Dwyer
                       Consideration of the annual employee retirement contribution equal to 10 percent of gross
                       wages, for LSBA and JLAP employees meeting eligibility requirements (JLAP employees’
                       contributions are funded through JLAP budget). Funds for LSBA employees’ contribution
                       were approved in the 2022/2023 budget adopted by the Board on June 10, 2022.

               9.      Lawyer Advertising – Stephen I. Dwyer
                       Consideration of modified fee schedule for lawyer advertising evaluations in response to
                       discussions at August 2022 Board meeting.

               10.     Committee on Bar Admissions – Stephen I. Dwyer
                       Preliminary  request  from  Louisiana  Supreme  Court  regarding  funding  for  operation  of
                       Committee on Bar Admissions.

               11.     Budget Committee Recommendations – Larry J. Centola
                       Consideration of recommendations from Budget Committee from its November 10, 2022
                       meeting.

               Information/Discussion Items

               12.     Election Report – Stephen I. Dwyer
                       Report on qualifying for 2022-2023 elections.

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

               14.     Single Billing 2022/2023 – Loretta Larsen
                       Final report on billing/payment of dues and assessment.

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



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