Page 2 - 2019AugustBOG

BOARD OF GOVERNORS

Saturday, August 24, 2019
New Orleans, LA

* A G E N D A *

1. Roll Call

2. Introduction of Leadership LSBA 2019/2020 Class

3. Consent Calendar
Agenda items which the President believes will not be substantially opposed may be included
on the consent calendar. Consideration of the consent calendar must be made a special order
and all items on it shall be moved for approval without debate. By request of any Board
member, any item on the consent calendar shall be removed and made the subject of
discussion and/or debate.
a. Approval of Minutes
Consideration of approval of minutes from June 5, 2019 and June 7, 2019 meetings of the
Board of Governors, held in Miramar Beach, Florida;
b. Louisiana Center for Law and Civic Education
Periodic report from the LCLCE, as required by the April 2010 cooperative endeavor
agreement;
c. Louisiana Board of Legal Specialization
Annual Report from Louisiana Board of Legal Specialization; and
d. Ratification of Committee on Bar Admissions Appointment – Ratification of July
2019 email vote to appoint Jerry Edwards to the Committee on Bar Admissions Character
and Fitness Panel.

Action Items

4. Consideration of Any Item(s) Removed from Consent Calendar – Robert A. Kutcher
Discussion and consideration of item(s) removed from Consent Calendar.

5. Amendments to FY 2019/2020 Budget – Shayna L. Sonnier
Consideration of amendments as recommended by Budget Committee.

6. FY 2019/2020 Elections – Loretta Larsen
Consideration of changing initial election notification and report of the Nominating