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NOTICE OF PUBLIC MEETING

| December 12, 2005 8:00 PM

Year 2006 quarterly meetings of the Board of Directors of the Northwest Justice Project, a 501c(3) not-for-profit organization which provides civil legal services to eligible low-income clients will be held on the following dates:

January 21, 2006

April 29, 2006

July 29, 2006

October 21, 2006

The Northwest Justice Project receives primary funding from the state and through the federal Legal Services Corporation and maintains 9 offices thoughout Washington State.

These public meetings generally commence at 9:30 a.m. While they are usually held in Seattle for cost economy reasons, and to accommodate board member travel, specific meeting sites may vary from meeting to meeting based on space availability or other program purposes. All meetings are open, except that limited portions may be closed, pursuant to a vote of a majority of the Board of Directors, to hold an executive session. In such sessions, the Board reviews, considers and, in some cases, votes upon matters related to: 1) litigation to which the program is or may become a party; or 2) internal personnel, operational, investigative and sensitive labor relations matters. Any such closed sessions will be as authorized by pertinent laws and regulations and will be duly noted, in summary form, in open session and corresponding minutes. Closed sessions will also be formally certified by the program's Executive Director or General Counsel as authorized. A copy of the certification will be maintained for public inspection at the program's main office located at 401 Second Avenue South, Suite 407, Seattle, Washington 98104, and will be otherwise available upon request.

For specific meeting site information, please call Ms. Lisa Giuffre', (206) 464-1519 or toll-free at

1-888-201-1012.

#012044

Pub.: December 13, 2005