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presidency.

6. MCLE Committee Appointments – Patrick A. Talley, Jr.
Consideration of appointments as follows:
a. Reappointment of Graham H. Ryan for a second three-year term which will begin
January 1, 2025 and end December 31, 2027; and
b. Appointment of XXXXX of XXXXX for a three-year term which will begin
January 1, 2025 and end December 31, 2027. XXXXX will replace C.A. “Hap”
Martin III, who is completing his second three-year term and is not eligible for
reappointment.

7. Employee Retirement Contribution – Patrick A. Talley, Jr.
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 2024/2025 budget adopted by the Board on June 7, 2024.

8. Budget Committee Recommendations – C.A. “Hap” Martin III
Consideration of Budget Committee recommendations from its October 17, 2024 meeting.

Information/Discussion Items

9. Committee on Bar Admissions – Patrick A. Talley, Jr. and Edward J. Walters, Jr.
Update on discussions with Supreme Court and Committee.

10. Lawyer Advertising – Edward J. Walters, Jr.
Report on informational appearance before legislature’s Joint Insurance Committee.

11. Election Report – Loretta Larsen
Report on qualifying for 2024/2025 elections.

12. Judges and Lawyers Assistance Program – Edward J. Walters, Jr.
Update on JLAP operations.

13. Single Billing 2024/2025 – Loretta Larsen
Final report on billing/payment of dues and assessment.

Reports

14. Report of the Young Lawyers Division Chair – Kristen D. Amond

15. Report of the Treasurer – C.A. “Hap” Martin III

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