Notice Of 141st Annual Meeting
TUESDAY, NOVEMBER 28, 2017

The annual meeting of members of The Le­gal Aid Society for the election of directors and such other business that may come be­fore the meeting will be held on Wednesday, November 29, 2017, at 6 p.m. at Skadden, Arps, Slate, Meagher & Flom LLP, 4 Times Square, New York City.

The close of business on October 9, 2017, 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 Chairman; and Members: Bradley J. But­win, Juan Cartagena, Eric J. Friedman, Tracy Richelle High, Jeffrey L. Kessler, Audra Solo­way, Bart Schwartz, Anthony C. Thompson, and Christine A. Varney) is as follows:


Board of Directors

FOR THE TERM ENDING 2020

Christopher D. Belelieu, Steven M. Bier­man, Matthew Diller, June S. Dipchand, William R. Dougherty, Christopher L. Gar­cia, David J. Greenwald, Jason M. Halper, David G. Hille, Atif Khawaja, Natalie La­marque, Gillian Lester, Aaron R. Marcu, J. Kevin McCarthy, Brian H. Polovoy, Chris­tine A. Varney, and Jamie L. Wine.

FOR THE TERM ENDING 2018

Thomas M. Cerabino and Sara E. Moss

 

November 3, 2017
Scott Rosenberg, Secretary