To the Members of The Legal Aid Society:

The Annual Meeting for the election of Directors and such other business that may come before the meeting, will be on Thursday, January 9, 2020, at 6 p.m. at Fordham Law School, 150 West 62nd Street, New York City.

The close of business on November 22, 2019, is the date of record for determining members entitled to receive notice of and to vote at said annual meeting, or any adjournment thereof, and only members of record on such date are entitled to notice of and to vote at said meeting.

The report of the Nominating and Governance Committee
(Thomas M. Cerabino, Chair; Jeffrey I. Kessler, Audra Soloway, Bart Schwartz and Christine A. Varney) is as follows:

Board of Directors for the Term Ending 2022
Deborah N. Archer, Nicole Argentieri, Barry A. Bohrer, Lara S. Buchwald, Douglas F. Curtis; Scott Edelman, Mark P. Goodman, Richard Hans, Elai Katz, Adeel A. Mangi, Randy Mastro, Charles G. Platt, Sharyl Reisman, Julissa Reynoso, Bradley I. Ruskin, Paul H. Schoeman, L. Kevin Sheridan, Jr., Joseph L. Sorkin, and Charles Weinstein.