Page 3 - 2019AugustBOG

Louisiana State Bar Association
Board of Governors
August 24, 2019 Agenda
Page 2

Committee to email in lieu of U.S. Mail.

Information/Discussion Items

7. Nominating Committee – Robert A. Kutcher
Report of action of Nominating Committee at its meeting on Friday, August 23.

8. 2019 Combined Annual Meeting/Summer School for Lawyers & Judges – Loretta
Larsen and Cheri Cotogno Grodsky
Recap of meetings and preliminary financial report.

9. Single Billing 2019/2020 Recap – Loretta Larsen
Preliminary report on billing/payment of dues and assessment.

10. Mandatory Continuing Legal Education – Loretta Larsen
Update on transition to LSBA.

11. Judges and Lawyers Assistance Program – Alainna R. Mire and Shayna L. Sonnier
a. Budget – Review of revised FY 2019/2020 JLAP budget, as directed by Board of
Governors at its June 7, 2019 meeting;
b. Quarterly Report – Review of quarterly report submitted in advance of release of July
2019 contribution; and
c. Finance Alternative Committee – Report on July 23 meeting.

12. Strategic Plan Update – Robert A. Kutcher
Update on status of strategic plan adopted in June 2019.

Officer and Staff Reports

13. Report of the President – Robert A. Kutcher
a. Law School Professionalism Programs – Report on 1L programs;
b. ABA House of Delegates – Report on the August 2019 meeting held in San Francisco;
c. Chief Justice – Report on meeting with Chief Justice Bernette Joshua Johnson;
d. March 2020 CLE Seminar – Announcement regarding CLE seminar scheduled
Wednesday, March 18 to Friday, March 20, at The Greenbrier in White Sulphur Springs,
West Virginia;
e. Fall Meeting – The next Board of Governors meeting will be held Saturday, November
2 in Lake Charles. Additional information will be forwarded to Board members no later
than early October; and
f. Other Matters