Item I

Call to Order by Chairperson Richard Duplantier

Item III

Adoption of Agenda

Item IV

Approval of Minutes of Meeting of October 21, 2021

Items VI - VIII

VI. Report of Executive Counsel VII New Business: 1. Status of FPA litigation. 2. Roberts v. OLD Class certification trial. 3. Retention of Burglass and Tankersley for lawsuit Jennie Campbell and Stephen Campbell v. Cycle Construction Company, LLC, Southeast Louisiana Flood Protection Authority-East, and United States Fire Insurance Company, 24th Judicial District Court for the Parish of Jefferson. VIII. Adjourn