All matters requiring legal advice or legal action shall be referred to the General Counsel. The term "Standing Faculty," used alone, shall refer only to those faculty members with tenure or in tenure-probationary status. The extension will make Gutmann the longest-serving President in Penns history. [28] Vague has donated significant sums of money to both Republicans and Democrats. WebEmerging recommendations were communicated at venues across the Penn Medicine enterprise including the Penn Medicine Board of Trustees, the Standing Committee of Department Chairs and Center Directors, the Medical Faculty Senate, Basic Science and Clinical Departments, the Business Administrators Forum, and through community-wide 3.2 The President shall hold office upon such terms as the Trustees shall determine. 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. (a) The teacher is entitled to freedom in research and in the publication of results, subject to the adequate performance of his or her other academic duties, and to the institutional policies and procedures as set forth in the research policies of the University. 9.2 The University Council shall adopt rules governing its organization and procedures. Winkelman will replace James S. Riepe, former chair of Penns Board of Trustees and senior advisor and retired vice chairman of the board of directors of T.Rowe Price Group Inc. During his two-year tenure, Riepe oversaw the continued growth of Penn Medicine, including the opening of the Roberts Proton Therapy Center and Translational Research Center, the renaming of the Perelman School of Medicine and the transition to new leadership for Penn Medicine. 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. He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees. (b) Election of the President: When it becomes necessary to elect a new President, the Chair of the Board of Trustees shall convene a Consultative Committee, composed of trustees, deans, faculty, staff and students, to advise in the selection process by identifying priorities, issues, challenges, candidate qualifications, and other factors important to the constituencies represented by the members of the Consultative Committee. 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. With the concurrence of the Trustees, the chair of the Investment Board shall be appointed by the Chair of the Trustees. 3.9 An officer of the University (including their associates and assistants) shall stand in a fiduciary relation to the University and shall perform his or her duties as an officer, 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. The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. Julie Seaman 7.4 Members of the Penn Medicine Board and Penn Medicine Executive Committee shall be appointed as provided from time to time in the Penn Medicine Bylaws. The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. Andy is a thoughtful, strategic leader with a demonstrated dedication to Penn and Penn Medicine. This browser does not support PDFs. 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. Harlan M. Stone He served as a lieutenant in the Regiment Huzaren van Boreel of the Dutch Army. Marc F. McMorris Osagie Imasogie Each appointment to the Academic Support Staff is for a term of years to be specified in a Standing Resolution, and is without tenure or tenure significance. 9.5 There shall be an Undergraduate Assembly and a Graduate and Professional Student Assembly. Conditions of appointment and academic activities of clinician educators are specified in a Standing Resolution. The Executive Committee shall designate annually its schedule of regular meetings. 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. Board members are ambassadors and spokespersons for individual Penn schools and centers, linking the campus to the world. WebIn 2014, he was named to Pennsylvania Governor Tom Wolf 's transition team as a member of a group to review the Department of Human Services. Boards of Advisors serve as a vital channel of communication with the Trustees on the activities of the Universitys many constituent parts. 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. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. Dione L. Graswick '93. PHILADELPHIA -- Mark O. Winkelman, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective Nov. 1. 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. 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. 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. 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. All appointments to these ranks modified by the qualifiers "Visiting," "Adjunct," "Clinical," "Research" and "Practice" designate appointments in the Associated Faculty. Howard S. Marks Massi Khadjenouri Humanities, & SocialSciences, Education, (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. Coronavirus Information: Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 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; 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. Adele K. Schaeffer Enforcement. Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. Scott L. Bok, Chair He is a member of the Wharton Board of Overseers and served as the chair of the Advisory Board of the Wharton Entrepreneurial Center. Trustees emeriti may not serve as chair of any committee formed by the Trustees pursuant to this Article and consisting solely of Trustees, except forad hoccommittees. 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. Alan D. Schnitzer For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. It shall have sole and complete responsibility with respect to the management and custody of all real and personal property held by the University as an investment. Russell E. Palmer Vahan H. Gureghian 3.8 The President may appoint a temporary successor or substitute to act as required because of the death, absence, disability, suspension, or termination of any officer of the University other than the President, but such temporary appointments shall be effective only until the next meeting of the Trustees or the Executive Committee at which time a successor shall be nominated and elected either on an acting or a permanent basis. Josh Shapiro 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. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Universitys School of Medicine and Health System. The Secretary shall give notice of a meeting of a board or committee (other than the Penn Medicine Board and Penn Medicine Executive Committee) to all members at least five days before such meeting, unless a greater period is required by law, by the Charter, or by these Statutes, provided that whenever the Chair (or in the Chair's absence a designated Vice Chair) shall determine that an emergency exists, he or she may call a special meeting and specify a shorter period of notice than that prescribed for meetings of the Trustees, but in no event less than twelve hours telegraphic, facsimile, or telephonic notice. in economics and M.B.A. from the Wharton School of the University of Pennsylvania, graduating magna cum laude, is the chief executive officer and a managing director of Mistral Equity Partners. In Penn Medicine, we found a partner that shares our values. Mark O. Winkelman, John G. Harkins Jr. Ann Reese, Vice Chair, Hyder Ahmad 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. The Secretary shall be elected by the Faculty and shall serve for such a time as determined by the Faculty. TRUSTEES Paul von Autenried. Lyle David L. Cohen, chair of Penns Board of Trustees, said, Andy Heyer is the ideal person to step into this role. 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. 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. Office of the University Secretary 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. 14.2 By unanimous consent, any rule or Statute may be suspended at any stated or special meeting of the Trustees at which there are present not less than a majority of the Trustees in office at the time. 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). He has a deep commitment to Penn and Penn Medicine, Andrea Mitchell The affirmative votes of at least a majority of the Trustees (except on particular matters as set forth in the Statutes) in office at the time shall be requisite for the adoption of an amendment. 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. Special meetings of the Trustees may be called at the request of the Chair, a Vice Chair, the President, or by written request of five trustees. 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. The provisions of this section shall constitute a bylaw adopted by the members for the purposes of 15 Pa.C.S. The trustee members, the chair, and the vice chair of all boards of advisors and other boards formed by the Trustees shall be nominated by the Chair of the Trustees and the President and elected by the Trustees for terms of three years, unless otherwise determined by the Trustees. 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. WebTrustees on the Lancaster General Health Board serve on the committees below, which are established to review and consider specific subjects affecting Lancaster General Health. 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. 4.3. WebOn October 20, 2016, the Penn Medicine Board delegated authority to the HUP Board of Trustees Executive Committee to review and approve the CHIP for Fiscal Year 2016 for HUP, which sets forth UPHS and HUPs assessment and implementation strategies. 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. He currently serves as a director of Anheuser-Busch InBev NV/SA. 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. 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. 4.2. 9.6 The Undergraduate Assembly and the Graduate and Professional Student Assembly shall adopt rules governing their organizations and procedures. 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. (d) Alumni Trustees: up to fourteen, to include: (1) President of Penn Alumni during his or her term in office. Appointments to other ranks in the Standing Faculty are for a fixed term within a tenure-probationary period as described in a Standing Resolution. Mark is a thoughtful leader and a dedicated Penn and Penn Medicine trustee. Annenberg Center for the Performing Arts. In the performance of these duties the Provost shall consult with representatives of the faculty. 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 shall discharge all debts or other obligations of the University when due and payable. The Treasurer shall collect and receive all monies due and payable to the University and deposit them in the name of the University in such banking institutions as the Trustees may approve. Executive sessions are attended only by trustees and selected administrators. If theres news at Penn, youll find it here. [29] 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. Read more here: Camp Lejeune Lawsuit Claims. In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings. Kevin S. Penn Each Faculty shall meet at stated times and also at the call of its dean or of the President, the Provost, or other designated officer. Calvin L. Butts, Jr. Philip Carchman. 10.12 Emeritus status is conferred on the Standing Faculty and the Standing Faculty-Clinician Educators at the time of their retirement. An alumni trustee may not succeed himself or herself in office, but may be elected in another class. and student profiles, research updates, and the latest happenings on campus. The Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff. 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. Ch.77C. Penn Medicine is dedicated to our tripartite mission of providing the highest level of care to patients, conducting innovative research, and educating future leaders in the field of medicine. William L. Mack WebBoard of Trustees. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. 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. A notice of meeting shall specify the place, day, and hour of the meeting and any other information required by the Pennsylvania Nonprofit Corporation Law of 1988 (or any successor act or provision). Minutes of the Executive Committee and full board meetings are available at the, Minutes of the Trustees and Executive Committee. 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. 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. Business, & Law. The Dean shall be appointed or removed by the Trustees, upon recommendation by the President and the Provost, and according to policies and procedures promulgated by the President and the Provost. Such amendments shall be made only upon consultation with the President, the Provost, and the Faculty Senate. 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. 10.4 There shall be a Dean and a Secretary of each Faculty. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. 1994-25A. and student profiles, research updates, and the latest happenings on campus. Lynn J. Jerath 13.1 The Corporation, in the manner and to the extent specified in a Standing Resolution of the Trustees, may indemnify (including advancement of expenses) any person against liabilities arising from status relating to the University as may be specified in the Standing Resolution, whether or not such indemnification would be authorized by 15 Pa.C.S. The case alleges that UPenns board of trustees has violated the Pennsylvania Wiretapping and Electronic Surveillance Control Act, which prohibits the interception and disclosure of the contents of electronic communications. This is unethical money that Penn is giving to Adelman, whether directly or indirectly. The non-trustee members of all other bodies, boards of advisors and other boards and formed by the Trustees, with the exception of the Investment Board and the Penn Medicine Board and Penn Medicine Executive Committee, shall be nominated by the Chair of the Trustees and the President and elected by the Trustees for terms of three years unless otherwise determined by the Trustees. 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. 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. A trustee shall not be considered to be acting in good faith if he or she has knowledge concerning the matter in question that would cause his or her reliance to be unwarranted. 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. 5.4 The Executive Committee shall normally be comprised of no fewer than ten members; however, action of an Executive Committee with less than ten members shall not be rendered invalid thereby. The HUP Board of Trustees Executive In 1972, the trustees and the president decided to build on this earlier precedent by establishing Boards of Advisors. Tom Wolf, ex officio, Judith L. Bollinger Research for pecuniary return should be based upon an understanding with the authorities of the institution. 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. Alberto I. Duran Previous to that, he worked at Shearson/American Express. 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. 8.1 Unless specifically provided otherwise, whenever notice is required to be given to any person under provisions of law, of the Charter, or of these Statutes, it shall be given in writing to such person either personally or by sending a copy thereof by first-claim or express mail, postage prepaid, or courier service charged pre-paid, or by facsimile or electronic mail, to the person's address, electronic address, or facsimile number appearing on the books of the University. 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. 9.4 The Faculty Senate shall adopt rules governing its organization and procedures. 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. Bonnie Miao Bandeen The minutes of the Trustees are the official record of such actions. 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. For listings of current members, visit the board pages by schools or by centers. In performing his or her duties, an officer 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 officer reasonably believes to be reliable and competent with respect to the matters presented, counsel, public accountants or other persons as to matters that the officer reasonably believes to be within the professional or expert competence of such person, or a committee upon which the officer does not serve, duly designated in accordance with these Statutes, as to matters within its designated authority, which committee the officer reasonably believes to merit confidence. 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 WebSenior Administrators Meet the administrators who run the Universitys nonacademic divisions. The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. A 2022 investigation by the Markup revealed that Penn Medicine is one of 33 top hospitals in the United States that utilize the Facebook tracking pixel on their websites, the suit relays. 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. Gloria Twine Chisum William P. Lauder The announcement was made by David L. Cohen, chair 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. Lee Spelman Doty Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. Public Attendance to be for Purpose of Observation. Absent breach of fiduciary duty, lack of good faith or self-dealing, actions taken as an officer of the University or any failure to take any action shall be presumed to be in the best interests of the University. Charles K. Williams II It includes persons in the following ranks: Professor, Associate Professor, and Assistant Professor. Cheryl Peisach 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. The number of the members of the public permitted to attend any such open meeting of the Board of Trustees and the Executive Board shall be limited to such number as can be reasonably accommodated in the room or hall where the meeting is held without interference with the conduct of the meeting. Except for the standing Committee on Academic Freedom and Responsibility, which shall be elected annually, committees of each Faculty shall be appointed by the Dean, or elected, as prescribed by the procedures adopted by each Faculty. The University of Pennsylvania Press has its own board of trustees. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Perelman School of Medicine and Health System. The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. Robert M. Stavis 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. 10.11 The Academic Support Staff is composed of persons who participate in the University's teaching, research, and clinical services, but who are not eligible for appointment to the Standing or Associated Faculty. (a) Functions and Duties of the President: As the chief executive officer of the University,the President is its educational and administrative head. L. John Clark 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. 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. From time to time other committees or bodies also conduct business requiring open meetings. Assurance Partner. Minutes of the Executive Committee and full board meetings are available at theUniversity Archives and Records Center.
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