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

                       Treasurer-Nominee, John E. McAuliffe, Jr.
                       From the Leadership LSBA 2019/2020 Class:
                              Amber Barlow
                              Jeremy Bazile
                              John Bihm
                              Justin Brashear
                              Sarah Giglio
                              Justin Jack
                              Jennifer Lampton
                              Janet Madison
                              Sowmya Mandava
                              Kelsey Meeks
                              Jared Nelson
                              Melissa Pestalozzi
                              Thomas Wicker IV
                              Sherron Williams
                       Executive Director, Loretta Larsen, CAE
                       Associate Executive Director, Cheri Cotogno Grodsky
                       Access to Justice Director, Monte T. Mollere
                       Communications Director, Kelly Wells Ponder
                       Information Technology Director, Ashley J. Cambre
                       Director of Member Outreach and Diversity, Tricia R. Pierre
                       Executive Assistant, Jennifer H. France

               Absent was:
                       At-Large Member, Lynn Luker

               Agenda Item 2.        Introduction of Leadership LSBA 2019/2020 Class
               At Mr. Kutcher’s request, the Leadership Class members introduced themselves to the Board.

               Agenda Item 3.        Consent Calendar
                   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
               Upon motion by Ms. Dartez and second by Ms. Rabalais, the Board unanimously approved the
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