PHILADELPHIA David L. Cohen, Chair of the University of Pennsylvania Board of Trustees, today announced that the University has agreed to extend the contract of President Amy Gutmann for an additional three years to June 30, 2022. Permissible ranks in the Associated Faculty are Professor, Associate Professor, Assistant Professor, and Associate, but have appropriate modifiers to indicate appointment in the Associated Faculty. In the performance of these duties the Provost shall consult with representatives of the faculty. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Perelman School of Medicine and Health System. In the case of a special meeting, the meeting shall be held not more than sixty days after receipt of the request, and the notice shall state the general nature of the business to be transacted, which shall be the only business considered at such meeting. Vice Chair. Vahan H. Gureghian The Executive Committee shall, at a closed meeting, review the report of the Search Committee and shall present a final nomination of one candidate to be voted upon by the Trustees. An Executive Committee is empowered to act on behalf of the trustees between meetings of the full board, which are held in the winter, spring and fall. 10.9 The Standing Faculty-Clinician Educators includes full time faculty members in the educational programs of some health professional schools, whose primary responsibility is for delivery of health services. The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. Scott L. Bok, Chair 13.3 The indemnification provided by or pursuant to these Statutes shall continue as to a person who has ceased to be a trustee, officer or member of the Investment Board or other indemnified person and shall inure to the benefit of the heirs, executors or administrators of such a person. Alan D. Schnitzer Richard C. Perry Julie Beren Platt The primary work of the trustees is carried out by eleven committees: Academic Policy, Audit and Compliance, Budget and Finance, Compensation, Development, Facilities and Campus Planning, Honorary Degrees and Awards, Local, National, & Global Engagement, Nominating, and Student Life. Theodore E. Schlein Lori Feldstein. Andrea Berry Laporte Retired Human Resources Director. 2023 Penn Today, University of Pennsylvania, Mark O. Winkelman Named Chair of Penn Medicine Board, A firsthand look at traditional Chinese medicine in Thailand, Through the lens: A digital depiction of dyslexia, Arts, Humanities, At the annual meeting, as defined in 2.7, or at such other time as a vacancy occurs, the Trustees shall elect, upon the recommendation of the Nominating Committee and from among the members of the Corporation, a Chair of the Trustees and one or more Vice Chairs. No such election shall be valid unless a nominee shall receive the affirmative votes of at least two thirds of the number of trustees then in office. Jill Topkis Weiss Each Faculty shall also adopt provisions governing the call of meetings by its members. WebThe boards include: Board of Advisors Deans Council Alumni Society Executive Board The Board of Advisors The Board of Advisors of Penn Dental Medicine provides volunteer leadership and maintains as its standing charge to embrace the overall mission of the School to be the preeminent leader in dental education. Business, & Law. Kelly Gleason, an assistant professor at the Johns Hopkins School of Nursing, discusses the role of patient portal messages in supporting care partners of people with dementia. Adelman serves as CEO of Campus Apartments, which houses many Penn students, and currently sits on the Penn Medicine Board of Trustees. Recording Equipment and Display. A trustee may, in considering the best interests of the University, consider the effects of any action upon employees, upon suppliers and students and other constituents of the University and upon the community in which the University is located, and all other pertinent factors. James J. Kim The 23-page lawsuit claims the Ivy League institutions board of trustees, which operates the Hospital of the University of Pennsylvania Health System (Penn Medicine), has secretly deployed a piece of code known as the Facebook tracking pixel on the myPennMedicine app, PennMedicine.org, PennBehavioralHealth.org and UPHS.UPenn.edu. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. Krishna P. Singh The case contends that as unsuspecting consumers use the Penn Medicine app or websites to schedule an appointment, pay their bills or research medical conditions and treatments, Facebook surreptitiously gains access to the exact contents of these interactions. 10.4 There shall be a Dean and a Secretary of each Faculty. Lyle Catherine M. O'Hern Lyons 2.1 The members of the Corporation "The Trustees of the University of Pennsylvania" shall consist of such persons who shall at the time be trustees of the University. At Penn, Blutt is a member of the Wharton Board of Advisors and an emeritus member of the Penn Arts & Sciences Board of Advisors. An Executive Committee is empowered to act on behalf of the trustees between meetings of the full board, which are held in the winter, spring and fall. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. 5.2 The members of the Executive Committee shall be trustees other than trustees ex officio and trustees emeriti nominated by the Chair and elected annually by a majority of the trustees then in office. Hyder Ahmad Laura J. Alber Bonnie Miao Bandeen Michael L. Barrett Brett H. Barth David S. Blitzer Scott L. Bok, Chair William P. Carey II James G. Dinan Connie K. Public Attendance to be Subject to Reasonable Numbers. Andy Heyer is the ideal person to step into this important role, Cohen said. Ch.77C. A proposed class action alleges the University of Pennsylvania and its board of trustees have violated the medical privacy rights of Penn Medicine patients by disclosing their data to Facebook without consent. The Trustees of The University of Pennsylvania, Pennsylvania Wiretapping and Electronic Surveillance Control Act, New to ClassAction.org? (c) Removal of the President: The President may be removed only after consultation with representatives of the faculty and by the affirmative vote of trustees actually present at a stated or special meeting equal to at least two-thirds of the number of trustees then in office. 2.9 Except as otherwise provided by law, by the Charter, or by these Statutes, a majority of all trustees entitled to vote shall be necessary to constitute a quorum at all meetings of the Trustees and a vote of a majority of those trustees constituting the quorum shall decide any question brought before such meeting. Richard W. Vague (2) Alumni Trustees: up to 13 trustees, elected by the alumni in accordance with rules established by Penn Alumni with the concurrence of the Trustees, to serve for terms of five years, from among those persons who have received degrees from the University. Executive sessions are attended only by trustees and selected administrators. Alvin V. Shoemaker William P. Carey II He or she shall sign all diplomas, certificates, and other official papers on behalf of his or her Faculty and shall serve as the official means of communication between the Faculty and the Provost. Humanities, & SocialSciences, Education, This act, as amended from time to time, is referred to as the "Charter. As a liaison between the Trustees and the faculty, the President shall inform each of the views and concerns of the other relating to the programs and administration of the University. This Committee shall advise and consult with each Faculty's Committee on Academic Freedom and Responsibility, and with administrative officers, on the establishment of appropriate procedures to be followed in the event of a claim of violation of academic freedom or responsibility. James S. Riepe The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. 2.11 A trustee of the University shall stand in a fiduciary relation to the University and shall perform his or her duties as a trustee, including his or her duties as a member of any committee upon which he or she may serve, in good faith, in a manner he or she reasonably believes to be in the best interests of the University, and with such care, including reasonable inquiry, skill and diligence, as a person of ordinary prudence would use under similar circumstances. Annenberg Center for the Performing Arts. Winkelman first joined Goldman Sachs in 1978. Lynn J. Jerath Lee Spelman Doty William L. Mack Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. (c) The teacher is a member of a learned profession and of an educational institution. Janet F. Haas For listings of current members, visit the board pages by schools or by centers. Notwithstanding the general 10 year limitation for charter trustee service, the Chair of the Trustees, if a charter trustee, may continue to serve without regard to the 10 year limitation for as long as he or she is elected as Chair, and for one year thereafter if recommended by the Nominating Committee and approved by the Executive Committee, or until reaching retirement (age 70). Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. 5.3 The Chair and the Vice Chairs of the Trustees shall also serve as members of and as chair and vice chairs of the Executive Committee. He currently serves as a member of the Penn Medicine Board and its Executive Committee. It shall consider the activities of the University broadly in all of its phases, with particular attention to its educational objectives and those matters that affect the common interests of all faculty and students. The voting Faculty of a school (hereinafter referred to as the Faculty) shall consist of the members of the Standing Faculty and the Standing Faculty-Clinician Educators above the rank of Associate and such other persons who have been granted the right to vote by that faculty. Michael F. Gerber 11.3 Each Faculty shall have a standing Committee on Academic Freedom and Responsibility which shall be elected annually. Massi Khadjenouri John P. Shoemaker Sign up for ClassAction.orgs free weekly newsletterhere. (a) Functions and Duties of the President: As the chief executive officer of the University,the President is its educational and administrative head. The Provost shall hold the academic rank of professor, shall be a member of every Faculty of the University, and may at his or her discretion call a meeting of any Faculty. TRUSTEES Paul von Autenried. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. I am looking forward to working with him in this new role., We are delighted that Andy has stepped into this important role at a time when Penn Medicine has further advanced its reputation as a preeminent academic medical center, Gutmann said. Christopher H. Franklin Dione L. Graswick '93. We are delighted that Mark has agreed to assume this important role, at a time when Penn Medicine is both thriving and, like all academic medical centers throughout the country, facing many challenges in the context of uncertain economic times and the ongoing debate over health-care reform, Gutmann said. Members of the public shall be admitted to such meetings only for the purpose of observation. The Penn State Board of Trustees approved on Sept. 23 a $37.3 million initiative to renovate and expand Penn State College of Medicine s comparative medicine This is unethical money that Penn is giving to Adelman, whether directly or indirectly. Andrew R. Heyer, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective July 1, 2016. According to the complaint, Facebook offers the tracking tool to third-party advertisers to learn more about its users offsite interests and behaviors. 10.2 The Trustees recognize the following (listed in the order of their origin): 10.3 The Faculty of a school consists of the members of the Standing Faculty, the Standing Faculty-Clinician Educators, the Associated Faculty, and the Academic Support Staff. Members of the Standing Faculty holding the rank of Professor are appointed for an indefinite term with tenure. Howard S. Marks l986-84. Edward J. Mathias As a finale to this seasons Culture Film series, the Penn Museum presents the short films Fugetsu-Do and Morkovcha, which focus on East and Central Asian cuisines and the communities with which they engage. The Treasurer shall furnish such financial statements compiled from his or her accounts as from time to time may be required by the proper University officers, trustee boards and committees, or any trustee. We are grateful that he will continue to serve on the Penn Medicine Executive Committee.. As a finale to this seasons Culture Film series, the Penn Museum presents the short films Fugetsu-Do and Morkovcha, which focus on East and Central Asian cuisines and the communities with which they engage. The Chair shall also convene a Search Committee, whose members will be selected primarily from among those of the Consultative Committee, to be responsible for the identification, recruitment, and selection of candidates for recommendation to the Executive Committee. Mark O. Winkelman, John G. Harkins Jr. 2.10 A trustee shall not be personally liable for monetary damages as such for any action taken, or any failure to take any action, unless the trustee has breached or failed to perform the duties of his or her office under 15 Pa.C.S. Suspension, termination, or threat thereof may not be used to restrain or interfere with faculty members in their exercise of academic freedom or other rights. During a nine-day winter break trip, students in Jianghong Lius Penn Global seminar experienced and learned about practices like tea therapy, cupping, Qi Gong, and more. Russell E. Palmer Ofer Nemirovsky However, no member of the public shall bring into the meeting room of any open meeting any signs, placards, posters, banners, or other visual displays. Minutes of the Executive Committee and full board meetings are available at theUniversity Archives and Records Center. 10.7 Subject to general policies established by the Trustees, and in a manner consistent with general University policies, each Faculty shall set its own procedures for governance and determine the qualifications for membership in the Faculty. Boards of Advisors serve as a vital channel of communication with the Trustees on the activities of the Universitys many constituent parts. 14.1 Amendments to these Statutes may be made at any regular stated or special meeting of the Trustees, provided notice of the contemplated action has been given by the Secretary to every member of the Trustees ten days in advance of the meeting at which the amendment is to be voted upon. Cheryl Peisach 3.1 The officers of the University shall be the President, the Provost, the Vice Presidents, the Secretary, the Treasurer, the Comptroller, and the General Counsel. 3.3 The Provost shall be the educational officer normally responsible for the conduct, coordination, and quality of the University's academic programs and for their future development. 1994-25A. 4.4 The Chair of the Trustees, by virtue of his office, shall be a member of all boards and committees formed by the Trustees pursuant to this Article. He or she is responsible to the Trustees for the conduct, coordination,and quality of the University's programs and for its future development.The President shall have the authority to perform all acts which are necessary to make effective the policies and actions of the Trustees unless a resolution of the Trustees specifically grants such authority to another person or entity. These assemblies shall provide the opportunity for their members to discuss and express their views upon any matter they deem to be of general University interest, and to make recommendations and pass resolutions with respect thereto. (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. WebAndrew R. Heyer, a member of the University of Pennsylvania s Board of Trustees, has been named chair of Penn Medicine, effective July 1, 2016. The trustees delegate the responsibility for the day The next trustee meeting will be in May 2023. Moreover, the healthcare system operator was required under the Health Insurance Portability and Accountability Act (HIPAA) to protect sensitive patient health information from being disclosed without the patients knowledge and consent, the lawsuit says. 2023 Penn Today, University of Pennsylvania, Andrew R. Heyer Named Chair of Penn Medicine Board, A firsthand look at traditional Chinese medicine in Thailand, Through the lens: A digital depiction of dyslexia, Arts, Humanities, The terms may be renewed no more than two times in succession before the member must rotate off of the advisor or other board for at least one year. Alex Haidas Margaret R. Mainwaring, AddressOffice of the University Secretary1 College Hall, Room 211Philadelphia, PA 19104-6303, PhonePhone (215) 898-7005Fax (215) 898-0103, Contact UsOffice of the University Secretary, Minutes of the Trustees and Executive Committee. WebSenior Administrators Meet the administrators who run the Universitys nonacademic divisions. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. Skip to main content Skip to navigation Penn Medicine. Absent breach of fiduciary duty, lack of good faith or self-dealing, actions taken as a trustee of the University or any failure to take any action shall be presumed to be in the best interests of the University. Michael J. He or she shall keep a complete set of accounts showing in detail the financial transactions of the Treasurer's office, and these shall be open at any time to the inspection of any trustee. Andrew S. Rachleff He or she shall approve all vouchers before they are submitted to the Treasurer for payment; such approval shall be evidence that the charge has been recorded against an approved budget on file, and that it is within the appropriation of the budget against which it is charged. He served as a lieutenant in the Regiment Huzaren van Boreel of the Dutch Army. 9.5 There shall be an Undergraduate Assembly and a Graduate and Professional Student Assembly. (f) Commonwealth Trustees: four nonelected officials appointed by the following representatives of the Pennsylvania General Assembly: President Pro Tempore of the Senate, the Minority Leader of the Senate, the Speaker of the House of Representatives, and the Minority Leader of the House of Representatives, each of whom shall have the power to appoint one Commonwealth Trustee in accordance with Act No. He or she shall be responsible for the proper keeping of accounts of every department of the University and shall have authority to direct the methods, including audit and control, by which such accounts are kept. WebStatement in Support of COVID-19 Vaccination Posted: 3/8/2021 - State Board of Medicine encourages Pennsylvanians to stay informed and get vaccinated against COVID-19 when [28] Vague has donated significant sums of money to both Republicans and Democrats. Boards were subsequently formed for ten of Penns schools: Arts and Sciences, Dental Medicine, Education, Engineering, Stuart Weitzman School of Design, Penn Law, Nursing, Social Policy & Practice, Veterinary Medicine, and Wharton. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Universitys School of Medicine and Health System. PHILADELPHIA -- Mark O. Winkelman, a member of the University of Pennsylvania s Board of Trustees, has been named chair of Penn Medicine, effective Nov. 1. Bonnie Miao Bandeen Other trustees who have been elected to two five-year terms in any class shall be eligible for election as trustees emeriti upon attaining the age of seventy (regardless of the age at which their ten-year term of service ends or the time remaining in their second term if they turn seventy before its conclusion) or, in rare circumstances, at an earlier age. The Treasurer also shall have custody of all policies of insurance, and shall have the authority to accept and receipt for the same on behalf of the Trustees, and under their supervision he or she shall arrange for the safekeeping thereof. [27] Governor Wolf appointed Vague as Acting Banking and Securities Secretary in February 2020. In addition, they shall have power to make recommendations directly to the President, the Provost, and the Trustees and request reports from the University administration. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. He served as chair of the Trustees Budget and Finance Committee and currently serves on the Executive Committee, Audit and Compliance Committee and Development Committee. (b) Charter Trustees: up to 14 in number, elected to serve for 10 years or until retirement (age 70), whichever comes first, from among persons who have served as trustees for a period of not less than five years. He received a candidates degree from the Erasmus Universiteit in Rotterdam, The Netherlands, in 1970. Michael J. Kowalski They also include the ranks of Assistant Instructor, Teaching Fellow, Research Fellow, and Research Assistant, which are limited to persons registered in graduate or professional programs at the University of Pennsylvania. Joel M. Greenblatt Adele K. Schaeffer Julie Seaman Term, alumni, and Commonwealth trustees shall retire at the conclusion of the first stated meeting of the Trustees following the date on which they reach seventy years of age. Previous to that, he worked at Shearson/American Express. An alumni trustee may not succeed himself or herself in office, but may be elected in another class. ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. 11.4 It is the policy of the University of Pennsylvania to maintain and encourage freedom of inquiry, discourse, teaching, research, and publication and to protect any member of the academic staff against influences, from within or without the University, that would restrict him or her in the exercise of these freedoms in his or her area of scholarly interest. Penn administrators constantly work with David Adelman and the University City district, Flaherty said. WebBoard of Trustees. Price He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees. Kelly Gleason, an assistant professor at the Johns Hopkins School of Nursing, discusses the role of patient portal messages in supporting care partners of people with dementia. 10.14 The President may, upon appropriate faculty recommendation as therein defined, decide that a major sanction should be imposed upon any member of the faculty who is found to have committed a major infraction of University behavioral standards, according to policies and procedures, as set forth on June 20, 1997, and as they may be hereafter amended. Read our Newswire Disclaimer. The President shall hold the academic rank of professor, shall be a member of every Faculty of the University, and may at his or her discretion call a meeting of any Faculty. William P. Lauder WebTrustee Board Officers and Administration The University of Pennsylvania Health System Established in 1993. 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. We strive to bring you faculty, staff, Dhananjay M. Pai Trustees emeriti shall enjoy all the rights and privileges of other trustees with the exceptions set forth in section 2.8, section 4.5, section 5.2, and section 6.2. Upon the dissolution of the corporation, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the Internal Revenue Code, or the corresponding section of any future federal tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. In performing his or her duties, a trustee shall be entitled to rely in good faith on information, opinions, reports or statements, including financial statements and other financial data, in each case prepared or presented by one or more officers or employees of the University whom the trustee reasonably believes to be reliable and competent with respect to the matters presented, counsel, public accountants or other persons as to matters that the trustee reasonably believes to be within the professional or expert competence of such person, or a committee of the Trustees upon which the trustee does not serve, duly designated in accordance with law, as to matters within its designated authority, which committee the trustee reasonably believes to merit confidence. At least ten days' notice of such proposed election shall be given to the trustees. The rights and privileges of members of the Emeritus Faculty are designated by policy memorandum. Kenneth D. Moelis The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. The terms may be renewed. 4.6 With the consent of the chair thereof, Trustees ex officio may attend any meeting of any board or committee formed by the Trustees, pursuant to this Article, but shall not be members, except that the President shall be a voting member of the Penn Medicine Board, the Penn Medicine Executive Committee, and such of its committees and subcommittees on which the President may serve from time to time. Subject to these Statutes, the Penn Medicine Bylaws, and applicable law, the Penn Medicine Executive Committee also shall have the authority to take all actions on behalf of the Trustees that would otherwise be taken by the University in its capacity as the owner of assets or shares of a Penn Medicine Constituent, member of a nonprofit Penn Medicine Constituent, operator of a Penn Medicine Constituent that is a subdivision of the University, or party to a contract with a Penn Medicine Constituent. The Senate shall provide opportunity for its members to discuss and express their views upon any matter that they deem to be of general interest to the faculty, and to make recommendations and pass resolutions with respect thereto. The University of Pennsylvania Press has its own board of trustees. A term trustee may serve only two terms, which would ordinarily be successive, for a total of 10 years' service. Trustee Affairs and University Governance Information about the Office of the University The Committee will be governed in its responsibilities and procedures by rules established by the Faculty Senate. The Secretary shall have custody of the Seal of the Corporation, shall affix it to such instruments as require its use, and when so affixed, shall attest it by signature. No member of the public attending an open meeting shall in any fashion interrupt, interfere with, obstruct, disturb, or disrupt the conduct of such meeting. 4.5 Trustees emeriti may be appointed, by the Chair, as members of any two boards or committees formed by the Trustees pursuant to this Article. The 23-page lawsuit claims the Ivy League institutions board of trustees, which operates the Hospital of the University of Pennsylvania Health System (Penn The Secretary shall be elected by the Faculty and shall serve for such a time as determined by the Faculty. Robert M. Levy 1.2 These Statutes are limited to principles of fundamental and continuing significance to the governance of the University. Any such assets not so disposed of shall be disposed of by a Court of Competent Jurisdiction of the county in which the principal office of the corporation is then located, exclusively for such purposes or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purposes. The Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff.
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