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BOARD OF GOVERNORS

2:30 p.m. ■ Friday, January 17, 2025
Renaissance Baton Rouge Hotel

* 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.
a. Approval of Minutes
Consideration of approval of minutes of October 18, 2024 meeting.
b. Louisiana Center for Law and Civic Education
Periodic report from the LCLCE, as required by the April 2010 agreement.

Action Items

3. Consideration of Any Item(s) Removed from Consent Calendar – Patrick A. Talley,
Jr.
Consideration of any items removed from consent calendar.

4. Budget Committee Recommendations – C.A. “Hap” Martin III
Consideration of recommendations from Budget Committee from its January 16, 2025
meeting.

5. Approval of At-Large Appointment – Edward J. Walters, Jr.
Approval of Daniel A. Cavell of Thibodaux as Mr. Walters’ at-large appointment to the Board
of Governors. It is a three-year position which begins at the close of the 2025 Annual Meeting
and ends at the close of the 2028 Annual Meeting.

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