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In 1972, the trustees and the president decided to build on this earlier precedent by establishing Boards of Advisors. L. John Clark 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). The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. The provisions of this section shall constitute a bylaw adopted by the members for the purposes of 15 Pa.C.S. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. Appointments to other ranks in the Standing Faculty are for a fixed term within a tenure-probationary period as described in a Standing Resolution. HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA OF THE PriceWaterhouseCoopers, LLP. They shall not be entitled to vote at a meeting of any such board or committee to which they have been appointed and shall not be considered in constituting a quorum or for any other purpose for which a certain number or proportion of trustees is required. Janet F. Haas The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. The announcement was made by David L. Cohen, chair of Penns Board of Trustees, and Penn President Amy Gutmann. Annenberg Center for the Performing Arts. Emeriti Trustees 10.5 Upon recommendation of the President, the Trustees may authorize the establishment, merging, or closing of departments, divisions, or similar entities in schools that do not have departments. WebShe was Convenor, Steering Committee Member, and Chair, Master Jury of the Aga Khan Award for Architecture; and was Director, Assessment Board, Aga Khan Trust for Culture, 2012-2013. 11.1 The University recognizes the importance of a system of tenure for faculty members as the preeminent means of fostering and protecting academic freedom in teaching and in scholarly inquiry. 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. The Executive Committee shall designate annually its schedule of regular meetings. Each Faculty shall also monitor implementation of its admissions policy and amend it when necessary. 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. 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. 4.7 Except as otherwise provided by law, by the Charter, or by these Statutes, a majority of all members entitled to vote shall be necessary to constitute a quorum at all meetings of boards and committees formed by the Trustees, and a vote of a majority of those members constituting the quorum shall decide any question brought before such meeting. Before commenting, please review our comment policy. Notice of such proposed action must be included in the notice of the meeting. With the concurrence of the Trustees, the chair of the Investment Board shall be appointed by the Chair of the Trustees. Ch.77C. The screening is followed by a talk with Rob Buscher, a lecturer in the Asian American Studies Program, and filmmakers Lidiya Kan and Kaia Rose. Brett H. Barth 800-789-7366. The trustees, however, seek to support and reinforce the administration in several ways. The Executive Committee shall appoint a temporary successor or substitute to act in case of the death, extended absence, disability, or removal of the President. [27] Governor Wolf appointed Vague as Acting Banking and Securities Secretary in February 2020. WebCurrent Chairholder Lynn M. Schuchter, MD Lynn M. Schuchter, MD is the Madlyn and Leonard Abramson Professor of Clinical Oncology as well as Director of the Tara Miller Melanoma Center. Dione L. Graswick '93. The African American MBA Association at the Wharton School celebrates its 50th anniversary. James J. Kim Expand Search Menu. This is part of a webinar series sponsored by the Penn Artificial Intelligence and Technology Collaboratory for Healthy Aging. Developers behind the 76ers arena sit on multiple boards at Penn. Stephen J. Heyman Clinician educators do not acquire tenure. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. Board of Trustees Committees - Penn Medicine Lancaster Recording Equipment and Display. Russell E. Palmer Richard C. Perry Ann Reese, Vice Chair, Hyder Ahmad 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 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. 5713 and the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness. 12.1 There shall be three kinds of degrees, which shall be granted under the direction of the Trustees, namely: (a)Degrees in Course: which may be granted to all those persons who have completed satisfactorily the requirements for degrees in the several schools and have been duly recommended by their faculties for their respective degrees; (b)Degrees in Faculty: which may be granted upon recommendation of the appropriate faculty, by way of restoring an individual to his or her class; (c)Honorary Degrees: which may be granted to persons deemed by the Trustees worthy of such distinction. 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. 7.5 The Penn Medicine Board and Penn Medicine Executive Committee may appoint such officers and committees as provided from time to time in the Penn Medicine Bylaws. Ann Reese, Vice Chair He received a candidates degree from the Erasmus Universiteit in Rotterdam, The Netherlands, in 1970. 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. Special convocations may be held during the year for the conferring of degrees upon the recommendation of the President and with the approval of the Trustees. The University of Pennsylvania Press has its own board of trustees. David L. Cohen, chair of Penns Board of Trustees, said, Andy Heyer is the ideal person to step into this role. The Trustees of The University of Pennsylvania, Pennsylvania Wiretapping and Electronic Surveillance Control Act, New to ClassAction.org? All matters requiring legal advice or legal action shall be referred to the General Counsel. Last Updated on March 1, 2023 9:15 AM. Kevin S. Penn The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. All appointments to these ranks modified by the qualifiers "Visiting," "Adjunct," "Clinical," "Research" and "Practice" designate appointments in the Associated Faculty. 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. The minutes of the Trustees are the official record of such actions. At least ten days prior to the stated or special meeting of the Trustees at which the election of the President is proposed, the Secretary shall give to each trustee notice stating that the election of the President shall be held at such a meeting and giving the name of the person who has been nominated by members of the Executive Committee. At Penn, Blutt is a member of the Wharton Board of Advisors and an emeritus member of the Penn Arts & Sciences Board of Advisors. Lyle The term "Standing Faculty," used alone, shall refer only to those faculty members with tenure or in tenure-probationary status. 6.1 The Investment Board shall be an "other body" within the meaning of the Pennsylvania Nonprofit Corporation Law of 1972 (or any successor act or provision). Trustees Meeting Schedule | Office of the University Secretary WebBoard of Trustees. Gloria Twine Chisum Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. John P. Shoemaker Boards ofadvisors have also been established for the Annenberg Center for the Performing Arts, Athletics, the Institute of Contemporary Art, University Libraries, and the University of Pennsylvania Museum. Inside Our Organization - Penn Medicine Office of the University Secretary He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees. Laura J. Alber Prior to founding Mistral, Heyer served as a founding managing partner of Trimaran Capital Partners L.L.C., and was formerly a vice chairman of CIBC World Markets Corp. Email: ofcsec@pobox.upenn.edu, 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, 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. 10.15 Subject to any vested rights, contractual restrictions, or controlling Federal or State laws, the Trustees shall have the power to fix and determine from time to time the age and provisions on which officers, faculty members, and other employees of the University shall retire, and to amend modify or repeal any such action taken by the University. Richard W. Vague 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 or she shall discharge all debts or other obligations of the University when due and payable. 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. (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. 2.5 Charter 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 or at the conclusion of their 10 years of service, whichever comes first. Minutes of the Executive Committee and full board meetings are available at theUniversity Archives and Records Center. [28] Vague has donated significant sums of money to both Republicans and Democrats. Trustees - Penn Medicine Princeton Health Vice Chair. Subject to general policies established by the Trustees, and in a manner consistent with general University policies, each Faculty shall also set its regulations for instruction of students and requirements for recommendations for degrees in course and in faculty. and student profiles, research updates, and the latest happenings on campus. Please download the PDF to view it: Download PDF. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. Julie Seaman (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. Open Trustee Meeting | Office of the University Secretary In the performance of these duties the Provost shall consult with representatives of the faculty. Conditions of appointment and academic activities of clinician educators are specified in a Standing Resolution. Andrew R. Heyer Named Chair of Penn Medicine Board Notably, while Facebook can easily identify any individual on its own Facebook platform with only their unique FID, so too can any ordinary person who comes into possession of an FID, the filing reads. David Ertel 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. 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. The performance is co-presented with World Cafe Live. Mark is a thoughtful leader and a dedicated Penn and Penn Medicine trustee. This browser does not support PDFs. It includes persons in the following ranks: Professor, Associate Professor, and Assistant Professor. 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. Adelman serves as CEO of Campus Apartments, which houses many Penn students, and currently sits on the Penn Medicine Board of Trustees. A 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 Secretary shall give notice of any meeting of the Trustees to all trustees at least five days before such meeting, unless a greater period is required by law, by the Charter, or by these Statutes. P. Roy Vagelos Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. 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. George KL Hongchoy 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. Shaping the Future of Medicine Penn Penn Medicine Board | Office of the University Secretary 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. 2.3 No person shall be eligible to serve as a charter, term, or alumni trustee who is a full-time student or a full-time employee of the University of Pennsylvania. Philadelphia, PA 19104-6303 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. Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. 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. William L. Mack He has served as a member of the He currently serves as a member of the Penn Medicine Board and its Executive Committee. 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 Public Attendance to be Subject to Reasonable Numbers. Previous to that, he worked at Shearson/American Express. WebOur Trustees engaged community members, physicians and employees in a thorough, two-year process to evaluate and select a partner, said Kim Pimley, Chairman, PHCS Board of Trustees. Get class action lawsuit news sent to your inbox sign up for ClassAction.orgs free weekly newsletterhere. Josh Shapiro Boards of Advisors are the advisory bodies to deans of a school or directors of a major University unit. Price Business, & Law. Home [www.dos.pa.gov] 7.3 The Penn Medicine Executive Committee shall exercise all of the powers of the Penn Medicine Board, except for the powers specified in Section 5731 of the Pennsylvania Nonprofit Corporation law (or any successor act or provision). 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. 10.6 Subject to general policies established by the Trustees, the responsibility for determining the quality of the student body shall rest with the Faculty of that school. 2.7 Stated meetings of the Trustees shall be held three times a year, normally in the spring, fall, and winter, the spring meeting to be the annual meeting. Penn State Trustees OK plan to expand College of Medicine At the age of eighty (80) or at any time before, emeritus trustees may choose to maintain emeritus status or step down from the board, acquiring the honorific title of "honorary trustee.". Leonard A. Lauder Harlan M. Stone We strive to bring you faculty, staff, Ofer Nemirovsky 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. [29] Robert M. Stavis 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. Read our Newswire Disclaimer. An alumni trustee may not succeed himself or herself in office, but may be elected in another class. Humanities, & SocialSciences, Education, Andrea Mitchell Humanities, & SocialSciences, Education, Perry Golkin 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. 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. They serve as a bridge between the University and the world; on the one hand, interpreting the institution to the public, and on the other hand, bringing in experience and perceptions gained outside the University. Michael L. Barrett Wendy Holman 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. Marc F. McMorris Advisory boards at Penn date back to 1928 when the Statutes of the Corporation, which outline governance procedures for the University, were amended to allow for constituent boards to provide counsel for each of the Universitys faculties. The Office of the University Secretary works with the schools and centers on their boards. 10.10 The Associated Faculty is composed of the Research Faculty, the clinical Faculty, the Adjunct Faculty, Practice Professors, and the Visiting Faculty. Permissible ranks in the Academic Support Staff include Lecturer, Instructor, Postdoctoral Fellow, and Senior Fellow, and other titles as may be defined specifically in a Standing Resolution. Susan W. Catherwood They shall not be permitted to participate in any way except to the extent they may be specifically invited to do so by the presiding officer. WebHilary Eadon Markman, PA-C | Plastic Surgery | Penn Medicine. Egbert L. J. Perry He currently serves as a member of the Penn Medicine Board and its Executive Committee. 9.6 The Undergraduate Assembly and the Graduate and Professional Student Assembly shall adopt rules governing their organizations and procedures. WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. Trustees & Governance | Office of the University Secretary The Penn Medicine Board shall have overall responsibility delegated to it by the Trustees pursuant to this Article and the Penn Medicine Bylaws for promoting Stacey G. Snider Lloyd W. Howell Jr. 6.4 The chair of the Investment Board may appoint an executive committee of the Investment Board from among its members to carry out such business of the Investment Board as the Investment Board determines. Assurance Partner. 6.2 The Investment Board shall consist of such number of trustees and non-trustees as shall be fixed from time to time by the Trustees. Center (the School of Medicine and the Hospital of the University of Pennsylvania); Presbyterian Medical Center; Clinical Care Associates, a primary care provider network; hospitals that are contractual affiliates; 5713 and shall not apply to the responsibility or liability of a trustee pursuant to any criminal statute or the liability of a trustee for the payment of taxes pursuant to local, state or federal law. 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. 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. 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. Class Action Claims Penn Medicine App, Websites Secretly Filed: February 24, 2023 2:23-cv-00731. Penn is poised not only to enter a new era of higher education, but also to lead it. - David L. Cohen, L81, HON21 He also was chair of the Board of Overseers of Penns School of Social Policy & Practice and served on the board of the Wharton School. 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. 6.3 Members of the Investment Board shall be nominated by the Chair of the Trustees and elected annually by the Trustees at a stated meeting thereof. (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. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. Andrea Berry Laporte Alvin V. Shoemaker 1 College Hall Room 211 ", 1.1 The Charter enables the Trustees(1)"to make rules and statutes not repugnant to the laws and constitution of this state, or of the United States of America, and to do everything needful and necessary to the establishment of the said university, and for their own good government and the good government and education of the youth belonging to the same.". It shall recommend general policies and otherwise advise the President, the Provost, and other officers of the University. Robert M. Levy Read more here: Camp Lejeune Lawsuit Claims. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. 7.1 In accordance with and subject to these Statutes, the Trustees hereby delegate to Penn Medicine, acting through the Board of Penn Medicine and the Penn Medicine Executive Committee, responsibilities with respect to the management and operations of the constituents of Penn Medicine (the "Penn Medicine Constituents") as may be from time to time determined by the Trustees and set forth in the Bylaws of Penn Medicine. George A. Weiss Bonnie Miao Bandeen 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. 2.4 Charter, term, and elected trustees emeriti shall be nominated by the Nominating Committee and elected at a stated meeting of the Trustees. 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. 2.8 Trustees emeriti and trustees ex officio shall not be entitled to vote at a meeting of the Trustees and shall not be considered in constituting a quorum, or for any other purpose for which a certain number or proportion of trustees is required, at a meeting of the Trustees. Providing Sustainable Electricity to Urban Informal Settlements of The rights and privileges of members of the Emeritus Faculty are designated by policy memorandum. 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.