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Louisiana State Bar Association
               Board of Governors
               August 24, 2019 Minutes
               Page 5

               Journal.

               Agenda Item 17.       Report of the Immediate Past President – Barry H. Grodsky
               Mr. Grodsky waived his report.

               Agenda Item 18.       Report of the Young Lawyers Division Chair – Scott L. Sternberg
               Mr. Sternberg  announced  that  nominations for  YLD  awards  were  due September 15 and
               encouraged nominations. He advised that the ABA YLD Conference would be held October 3-5
               in New Orleans. He announced that the Council had nominated Danielle L. Borel as Secretary for
               2020-2021.

               Agenda Item 19.       Report of the Executive Director – Loretta Larsen
               Ms. Larsen waived her report.

               Agenda Item 20.       Report of the Associate Executive Director – Cheri Cotogno Grodsky
               Ms. Grodsky referred members to her written report.

               Agenda Item 21.       Other Matters
               Ms. Pierre briefly reported on Member Outreach and Diversity programming and initiatives and
               referred members to her written report.

               At 9:55 a.m., Ms. Dartez moved that the Board go into Executive Session to discuss pending
               litigation, which motion was seconded by Mr. Sternberg. Mr. Kutcher asked all non-members to
               exit the meeting and said  there would be  a five-minute break  after which the Board would
               reconvene. The Executive Session began at 10 a.m. and ended at 10:40 a.m.

               Upon motion and second, the meeting was adjourned at 10:40 a.m.

                                                                  Respectfully Submitted:




                                                                  Patrick A. Talley, Jr.
                                                                  Secretary
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