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Louisiana State Bar Association
               Board of Governors
               October 18, 2024 Minutes
               Page 2

                       From the Leadership LSBA 2024/2025 Class:
                              Alex J. Domingue
                              Nicole T. Bowyer
                       Executive Director, Loretta Larsen, CAE
                       Associate Executive Director, Cheri Cotogno Grodsky
                       Access to Justice Director, Monte T. Mollere
                       Communications Director, Kelly W. Ponder
                       Director of Member Outreach and Diversity, Tricia R. Pierre
                       Executive Assistant, Jen France

               Absent were:
                       Second Board District Representative, Jeffrey G. Lagarde
                       From the Faculty of Southern University Law Center, Donald W. North

               Agenda Item 2.        Consent Calendar
                       a.  Approval of Minutes – Consideration of approval of minutes of August 24, 2024
                          meeting.
                       b.  Louisiana Center for Law and Civic Education – Periodic report from the LCLCE,
                          as required by the April 2010 agreement.
               Upon motion by Ms. Sonnier and second by Mr. Martin, the Board unanimously approved the
               Consent Calendar without discussion or debate.

               Agenda Item 3.        2025 Annual Meeting/Summer School Fee Schedule – Loretta Larsen
               Ms. Larsen presented the proposed fee schedule for 2025 meeting. Upon motion by Mr. Riggs and
               second by Mr. Doguet, the Board unanimously approved the schedule.

               Agenda Item 4.        LSBA  Appointment  to  Louisiana  Attorney  Disciplinary  Board
                       Administrative Committee – Patrick A. Talley, Jr.
               On behalf of Mr. Talley, Mr. Martin asked the Board to authorize the Executive Committee to make
               this one-year LADB appointment, with Board ratification to follow at the Board’s January meeting.
               Upon motion by Mr. Martin and second by Ms. Schexnayder, the Board unanimously approved Mr.
               Talley’s request.

               Agenda Item 5.        MCLE Committee Appointments – Loretta Larsen
               Ms. Larsen asked the Board to consider the following appointments:
                          a.  Reappointment of Graham H. Ryan for a second three-year term which will begin
                              January 1, 2025 and end December 31, 2027; and



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