Philanthropy Southwest is pleased to announce this upcoming complimentary luncheon program for PSW members only:

Good Governance: Building a Sustainable Board

This complimentary lunch program will cover the legal aspects of being a board member and best practices for good governance. It will cover fiduciary duty, legal responsibility, best practices, and activities that boards should put into practice immediately. The panel will feature Northern Trust Director of Philanthropic Advisory Services Marguerite Griffin and Polsinelli Shareholder Jonathan Blum, who provide tailored advice and education to some of the most innovative and successful families and board directors. They will convey their professional experience advising individuals, families, nonprofit organizations as well as their personal experience in the field of governance, philanthropy, and risk management. This program has been approved for Minimum Continuing Legal Education credit by the State Bar of Texas Committee on MCLE in the amount of 1.00 credit hour. For continuing education questions regarding this PSW program offering, please contact Amy Askari . Learning Objectives:

Increase awareness of legal requirements of board members Learn various considerations for governance and risk management Walk away with actionable best practices from high performing boards

Presenters: Marguerite Griffin, Director, Philanthropic Advisory Services, Northern Trust Jonathan Blum, Shareholder, Polsinelli

Date: Wednesday, September 25, 2019 Tentative Agenda:

11:30 am – Arrival and Networking 11:45 am – Welcome Remarks 11:50 am – Presentation Begins (Lunch is served) 1:00 pm – Presentation Concludes / Audience Q & A 1:25 pm – Closing Remarks 1:30 pm – Adjourn Location: Northern Trust 2501 N Harwood Street, Suite 2010 Dallas, TX 75201

Thank you to PSW Member Northern Trust, whose support helped make this event possible.