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NOMINATING COMMITTEE
                                             11 a.m. ♦ August 23, 2019
                                            Ritz-Carlton New Orleans


                                                      A G E N D A


               The 2019/2020 Nominating Committee is charged with nominating individuals for the following
               positions:

                       President-Elect 2020-2021

                       The Articles of Incorporation dictate that nominees for the position of President-Elect have
                       their preferring mailing addresses in  District 1.  This district includes the parishes of
                       Orleans, Plaquemines, St. Bernard and St. Tammany. This individual will automatically
                       succeed to the presidency in 2021-2022.

                       The following individual has advised us that he is seeking the nomination:
                                H. Minor Pipes III, Orleans Parish (New Orleans)

                       Treasurer 2020-2022

                       The Articles of Incorporation dictate that nominees for the position of Treasurer have their
                       primary addresses in Nominating Committee District 2. This district includes the parishes
                       of Ascension,  Assumption, East Baton Rouge, East Feliciana,  Iberville, Jefferson,
                       Lafourche,  Livingston,  Pointe Coupee, St. Charles, St. Helena, St. James, St. John the
                       Baptist, Tangipahoa, Terrebonne, Washington, West Baton Rouge and West Feliciana.

                       The following individuals has advised us that they are seeking the nomination:
                                Stephen I. Dwyer, Jefferson Parish (Metairie)
                                John E. “Eddie” McAuliffe, Jr., Jefferson Parish (Metairie)
                                Valerie T. Schexnayder, East Baton Rouge Parish (Baton Rouge)

               There is no other business before the Nominating Committee at this time.
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