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6.      MCLE Committee Appointments – H. Minor Pipes III
                       Consideration of appointments as follows:
                          a.  Reappointment of C.A. “Hap” Martin III for a second three-year term which will
                              begin January 1, 2022 and end December 31, 2024; and
                          b.  Appointment of Graham H. Ryan to replace Harold S. Bartholomew, Jr., who is
                              completing his second three-year term and is not eligible for reappointment. The
                              term will begin January 1, 2022 and end December 31, 2024.

               7.      Committee on Bar Admissions – H. Minor Pipes III
                       Consideration of recommendation to the Supreme Court the following appointments:
                          a.  Appointment  of  Zeta  Jackson  Andrus  as  Examiner  for  Torts  section  of  the
                              Louisiana Bar Exam; and
                          b.  Appointment of Kathryn W. Munson a Examiner for Constitutional Law section of
                              the Louisiana Bar Exam.

               8.      Louisiana Client Assistance Foundation – Cheri Cotogno Grodsky
                       Consideration of appointment of Louisiana Client Assistance Foundation 2021-2022 Board
                       of Directors: Frank X. Neuner, Jr., President; Stephen I. Dwyer, Vice President; Charles B.
                       Plattsmier, Secretary-Treasurer; Drew A. Ranier, Trustee; Lawrence J. Centola, Trustee;
                       Mary  Ann  Wegmann,  Trustee;  Vincent  J.  Saitta,  Trustee;  Dr.  Markey  W.  Pierre,  Lay
                       Member;  Major  Reginald  R.  Brown,  Sr.,  Lay  Member;  and  Lauren  McHugh  Rocha,
                       Supreme Court Liaison.

               9.      Member Benefit Proposals – Tricia R. Pierre
                       Consideration of the following member benefit proposals:
                          a.  1-800Accountant  –  a  member  referral  program  focused  on  educating  business
                              owners while offering a complete suite of accounting solutions;
                          b.  Caseroads – a cloud-based practice management application;
                          c.  Identillect – a secure email service called Delivery Trust that plugs directly into
                              Outlook, O365, and Gmail;
                          d.  SimpleLaw – a cloud-based easy-to-use case management software founded by
                              attorneys for attorneys; and
                          e.  Tracers – a cloud-based investigative data research company for public and private
                              records.

               10.     Consideration of Employee Retirement Contribution – H. Minor Pipes III
                       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 2021/2022 budget adopted by the Board on June 11, 2021.





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