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Louisiana State Bar Association
               Board of Governors
               June 7, 2024 Minutes
               Page 4

               Agenda Item 10.       Report of the Secretary – Valerie T. Schexnayder
               Ms. Schexnayder reported that the first issue of the Bar Journal was recently mailed and expressed
               her gratitude toward the Board members that submitted updated biographies and photographs. She
               also encouraged Board members and Young Lawyers to submit articles.

               Agenda Item 11.       Report of the Immediate Past President – Shayna L. Sonnier
               Ms. Sonnier waived her report.

               Agenda Item 12.       Report of the President-Elect – Edward J. Walters, Jr.
                          2025  Annual  Meeting/Joint  Summer  School  with  Louisiana  Judicial  College  at
                          Sandestin Golf & Beach Resort – Sunday, June 1 through Friday, June 6
                          Mr.  Walters  announced  the  dates  of  the  2025  Annual  Meeting/Summer  School  for
                          Lawyers and Judges and encouraged all to plan to attend.

               Agenda Item 13.       Report of the President – Patrick A. Talley, Jr.
                       a.  Leadership LSBA 2024/2025 – Deadline Friday, May 31
                          Mr. Talley reported that applications were accepted until May 31 and announced that he
                          would meet with LSBA staff later in the month to select young lawyers for the class.
                       b.  Committee Appointments
                          Mr. Talley reported that he would be meeting with staff on Tuesday, June 25 to make
                          committee appointments.
                       c.  2024/2025 Board of Governors Meeting Calendar
                          Mr. Talley referred members to the meeting schedule and asked Board members to mark
                          their calendars for all meetings. He added that the Strategic Planning meeting was set for
                          September 13 and 14 at the Baton Rouge Marriott and that additional information would
                          be sent to all members in the near future.
                       d.  2025 Midyear Meeting – Thursday, January 16 through Saturday, January 18 at the
                          Renaissance Baton Rouge Hotel
                          Mr. Talley announced the dates and location of the Midyear Meeting and asked Board
                          members to mark their calendars and plan to attend.
                       e.  Artificial Intelligence Task Force
                          Mr. Talley announced that an AI Task Force had been created and Board member, Adam
                          Johnson, would serve as chair. Other members include Board member Graham Ryan,
                          Louisiana Supreme Court  Deputy Judicial Administrator  and General Counsel  David
                          Becker, Richard Stanley, Jeremy Grabill from Phelps Dunbar, Hon. Scott U. Schlegle
                          from the 24th Judicial District Court, and Damien Riehl a nationally renowned expert in
                          AI at Fastcase.
                       f.  Other Matters
                          At. Mr. Talley’s request, Louisiana Bar Foundation President the Hon. John C. Davidson
                          (ret.), gave a brief introduction and report and encouraged all Board members to consider
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