Page 2 - 2019NovemberBOG-reduced

BOARD OF GOVERNORS

Saturday, November 2, 2019

Lake Charles, LA

* R E V I S E D A G E N D A *

1. Roll Call

2. 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 August 24, 2019 meeting of the Board of
Governors, held in New Orleans.
b. Louisiana Center for Law and Civic Education
Periodic report from the LCLCE, as required by the April 2010 cooperative endeavor
agreement.

Action Items

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

4. 2020 Annual Meeting/Summer School Fee Schedule – Loretta Larsen
Consideration of proposed fee schedule for 2020 meeting.

5. LSBA Appointment to Louisiana Attorney Disciplinary Board Administrative
Committee – Robert A. Kutcher
Consideration of LSBA appointment to the Louisiana Attorney Disciplinary Board
Administrative Committee for term beginning January 1, 2020 and ending December 31,
2020. LSBA representative Wendy E. W. Giovingo of Monroe is completing her second
one-year term and is eligible for reappointment.

6. Approval of Employee Retirement Contribution – Robert A. Kutcher