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7. Approval of Louisiana Board of Legal Specialization – Patrick A. Talley, Jr.
Consideration of Approval of 2024/2025 Board.

8. Budget Committee Election – Patrick A. Talley, Jr.
Election of a Board member to serve a two-year term as a voting member of the Budget
Committee. The member’s term must extend through the 2025/2026 Bar year.

Information/Discussion Items

9. Nominating Committee – Patrick A. Talley, Jr.
Report of action of Nominating Committee at its meeting on Thursday, August 22.

10. Single Billing 2024/2025 Recap – Loretta Larsen
Preliminary report on billing/payment of dues and assessment.

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

12. 2024 Annual Meeting/Summer School for Lawyers and Judges – Loretta Larsen
Report on attendance and finances.

13. Strategic Planning – Graham H. Ryan
Update on strategic planning initiative.

Reports

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

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

16. Report of the Secretary – Valerie T. Schexnayder

17. Report of the Immediate Past President – Shayna L. Sonnier

18. Report of the President-Elect – Edward J. Walters, Jr.

19. Report of the President – Patrick A. Talley, Jr.
a. Law School Professionalism Programs – Report on 1L programs.
b. Fall 2024 Meeting – Thursday, October 17 and Friday, October 18, at the Virgin Hotel
New Orleans. Information will be emailed to Board of Governors members by early
September.
c. 2025 Midyear Meeting – Thursday, January 16 through Saturday, January 18 at the
Renaissance Baton Rouge Hotel

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