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Louisiana State Bar Association
               Board of Governors
               November 6, 2021 Minutes
               Page 3

               unanimously  approved  recommending  Ms.  Bargas’  reappointment  to  the  Louisiana  Supreme
               Court.

               Agenda Item 5.        MCLE Committee Appointments – H. Minor Pipes III
               Mr. Pipes asked the Board to consider the following appointments:
                   •  Reappointment of C.A. “Hap” Martin III for a second three-year term which will begin
                       January 1, 2022 and end December 31, 2024; and
                   •  Appointment of Graham H. Ryan to replace Harold S. Bartholomew, Jr., who is completing
                       his  second  three-year  term  and  is  not  eligible  for  reappointment.  The  term  will  begin
                       January 1, 2022 and end December 31, 2024.
               Upon motion by Mr. McAuliffe and second by Ms. Mire, the Board unanimously approved the
               recommendations with Mr. Martin and Mr. Ryan abstaining.

               Agenda Item 6.        Committee on Bar Admissions – H. Minor Pipes III
               Mr.  Pipes  asked  the  Board  to  approve  recommending  to  the  Louisiana  Supreme  Court  the
               following appointments, which were recommended by the Committee on Bar Admissions:
                   •  Appointment of Zeta Jackson Andrus as Examiner for Torts section of the Louisiana Bar
                       Exam; and
                   •  Appointment of Kathryn W. Munson a Examiner for Constitutional Law section of the
                       Louisiana Bar Exam.
               Upon motion by Mr. Sternberg and second by Mr. David, the Board voted unanimously to make
               the recommendations to the Court.

               Agenda Item 7.        Louisiana Client Assistance Foundation – Cheri Cotogno Grodsky
               Ms. Grodsky proposed the following appointments to the Louisiana Client Assistance Foundation
               2021-2022 Board of Directors: Frank X. Neuner, Jr., President; Stephen I. Dwyer, Vice President;
               Charles  B.  Plattsmier,  Secretary-Treasurer;  Drew  A.  Ranier,  Trustee;  Lawrence  J.  Centola,
               Trustee; Mary Ann Wegmann, Trustee; Vincent J. Saitta, Trustee; Dr. Markey W. Pierre, Lay
               Member; Major Reginald R. Brown, Sr., Lay Member; and Lauren McHugh Rocha, Supreme
               Court Liaison. Upon motion by Ms. Mire and second by Mr. Church, the Board voted unanimously
               to approve the recommendations.

               Agenda Item 8.        Member Benefit Proposals – Tricia R. Pierre
               Ms. Pierre asked the Board to consider the following member benefit proposals, which had been
               vetted by her department and which were consistent with other benefits offered by the LSBA:
                   •  1-800Accountant  –  a member  referral  program  focused  on  educating  business  owners
                       while offering a complete suite of accounting solutions;
                   •  Caseroads – a cloud-based practice management application;



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