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Consideration of approval of 2023/2024 LCAF Board.

               7.      Ratification of Email Votes – Shayna L. Sonnier
                       Ratification  of  appointments  to  the  2023/2024  Louisiana  Board  of  Legal  Specialization
                       approved by the Board of Governors via email on July 18, 2023.

               8.      Election Procedures 2023/2024 – Loretta Larsen
                       Consideration of election procedures for 2023/2024.

               Information/Discussion Items

               9.      Nominating Committee – Shayna L. Sonnier
                       Report of action of Nominating Committee at its meeting on Thursday, August 24.

               10.     Single Billing 2023/2024 Recap – Loretta Larsen
                       Preliminary report on billing/payment of dues and assessment.

               11.     Judges and Lawyers Assistance Program – Patrick A. Talley, Jr.
                       Update on JLAP operations and reporting.

               12.     Transition Into Practice Update – Stephen I. Dwyer
                       Report on Louisiana Supreme Court changes to the TIP program.

               13.     2023 Annual Meeting/Summer School for Lawyers and Judges – Loretta Larsen
                       Report on attendance and finances.

               14.     Strategic Planning – Shayna L. Sonnier
                       Update on strategic planning initiative.

               Reports

               15.     Report of the Young Lawyers Division Chair – Senae D. Hall

               16.     Report of the Treasurer – Larry J. Centola III

               17.     Report of the Secretary – Valerie T. Schexnayder

               18.     Report of the Immediate Past President – Stephen I. Dwyer

               19.     Report of the President-Elect – Patrick A. Talley, Jr.

               20.     Report of the President – Shayna L. Sonnier
                       a.  Law School Professionalism Programs – Report on 1L programs.



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