In the performance of these duties the Provost shall consult with representatives of the faculty. 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. Conditions of appointment and academic activities of clinician educators are specified in a Standing Resolution. 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. 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. Class Action Claims Penn Medicine App, Websites Secretly Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. 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 Office of the University Secretary works with the schools and centers on their boards. Stacey G. Snider The trustees delegate the responsibility for the day He has served as a member of the Penn Medicine Board and its Executive Committee since 2009. Paul Williams 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. Marc Rowan 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. 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. ", 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.". 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. 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. Annenberg Center for the Performing Arts. 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. 8.2 Whenever any written notice is required to be given by law, by the Charter, or by these Statutes, a waiver thereof may be made in accordance with the Pennsylvania Nonprofit Corporation Law of 1988 (or any successor act or provision). (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. The next trustee meeting will be in May 2023. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Universitys School of Medicine and Health System. 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, 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. William P. Lauder 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. WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. William L. Mack Janet F. Haas Leonard A. Lauder 1.2 These Statutes are limited to principles of fundamental and continuing significance to the governance of the University. Developers behind the 76ers arena sit on multiple boards at Penn. 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. Appointment as an Associate professor may be either for an indefinite term with tenure or for a fixed term within a tenure-probationary period as specified in a Standing Resolution. 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. 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. 9.2 The University Council shall adopt rules governing its organization and procedures. 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. George KL Hongchoy He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees. The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. This is part of a webinar series sponsored by the Penn Artificial Intelligence and Technology Collaboratory for Healthy Aging. 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. 4.2. Andrea Mitchell 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. Cheryl Peisach Julie Seaman WebThe Good Shepherd Penn Partners Board of Trustees serve as volunteers and provide oversight of management, approves the networks yearly budget and selects and evaluates Aman Husbands Named Blutt Presidential Assistant Professor Myron M. Gellman. 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. 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. Andrew R. Heyer PriceWaterhouseCoopers, LLP. Expand Search Menu. and student profiles, research updates, and the latest happenings on campus. In 1972, the trustees and the president decided to build on this earlier precedent by establishing Boards of Advisors. Christopher H. Franklin Laura J. Alber Minutes of the Executive Committee and full board meetings are available at theUniversity Archives and Records Center. He has served as a member of the 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. WebThe Trustees. Penn Medicine Board of Trustees Committees - Penn Medicine Lancaster He has a deep commitment to Penn and Penn Medicine, & SocialSciences, Arts, 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 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. Price Wendy Holman Mark is a thoughtful leader and a dedicated Penn and Penn Medicine trustee. 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. 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. He currently serves as a member of the Penn Medicine Board and its Executive Committee. 7.2 The Penn Medicine Board and the Penn Medicine Executive Committee shall each be an "other body" within the meaning of the Pennsylvania Nonprofit Corporation Law (or any successor act or provision). 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. Public Attendance to be for Purpose of Observation. Annenberg Center for the Performing Arts. Kevin S. Penn 9.6 The Undergraduate Assembly and the Graduate and Professional Student Assembly shall adopt rules governing their organizations and procedures. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. 9.1 There shall be a University Council, composed of representatives of the faculty, the student body, the University administration, and the administrative staff. Ernestine Harris, '03, M.S.'10. Egbert L. J. Perry 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. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Perelman School of Medicine and Health System. Robert C. Doll, Jr. James L. Dominick. Board of Trustees - Good Shepherd Penn Partners Before commenting, please review our comment policy. Mark O. Winkelman Named Chair of Penn Medicine Board Lee Spelman Doty The composition of and procedures governing the Consultative Committee and the Search Committee shall be specified in a Standing Resolution of the Trustees. Open Trustee Meeting | Office of the University Secretary Edward J. Mathias Michael L. Barrett Standing resolutions adopted by the Trustees shall set forth policies consistent with the Statutes, shall be indexed as appropriate to the Statutes, and shall be filed in the office of the Secretary. Want to stay in the loop on class actions that matter to you? Please download the PDF to view it: Download PDF. HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA OF THE [28] Vague has donated significant sums of money to both Republicans and Democrats. 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. 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. 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. Home [www.dos.pa.gov] David Ertel 10.12 Emeritus status is conferred on the Standing Faculty and the Standing Faculty-Clinician Educators at the time of their retirement. Joel M. Greenblatt After the member has been off the board for at least one year, the member may be reappointed for another three-year term which may be renewed for two additional three-year terms. 2.2 The Trustees shall be classified as follows: (a) Trustees Ex Officio: the Governor of the Commonwealth of Pennsylvania and the President of the University (hereafter referred to as the "President"), during their respective terms. 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 Executive Board typically meets at times when It shall have power to make recommendations directly to the President, the Provost, and the Trustees, and to request reports from the University administration. For purposes of this Article, trustees emeriti shall not be considered trustees. The Markup also found that the tracking tool is able to identify Penn Medicine app and website users by collecting their IP addresses and Facebook IDs (FID), unique identifiers that Facebook assigns to each user. Hence the teacher should at all times show respect for the opinions of others, and should make every effort to indicate when he or she is not speaking for the institution. Catherine M. O'Hern Lyons Appointments to other ranks in the Standing Faculty are for a fixed term within a tenure-probationary period as described in a Standing Resolution. If theres news at Penn, youll find it here. The Chair or a Vice Chair shall preside at all meetings when the Governor is not present. He is a member of the Wharton Board of Overseers and served as the chair of the Advisory Board of the Wharton Entrepreneurial Center. (b) The teacher is entitled to freedom in the classroom in discussing his or her subject. 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. Trustees & Administration | University of Pennsylvania Heyer, who received his B.S. state hospital, health system association CEO 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. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 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. Alberto I. Duran WebSenior Administrators Meet the administrators who run the Universitys nonacademic divisions. 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 announcement was made by David L. Cohen, chair of Penns Board of Trustees, and Penn President Amy Gutmann. Meetings shall be held at such places as the Secretary shall designate. Statutes of the Trustees | Office of the University Secretary Research for pecuniary return should be based upon an understanding with the authorities of the institution. 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. Clinician educators do not acquire tenure. 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. 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. The performance is co-presented with World Cafe Live. Business, & Law. 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 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. 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. 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. (e) Trustees Emeriti: Charter trustees shall be designated as trustees emeriti upon completion of 10 years of service or attaining the age of seventy (70), whichever comes first, or as early as age sixty-five (65), if they so choose. Patricia Martin Richard Vague 10.8 The Standing Faculty is composed of all faculty members with tenure or in tenure-probationary status. Vice Chair. Harlan M. Stone 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. A term trustee may serve only two terms, which would ordinarily be successive, for a total of 10 years' service. WebTrustees Meeting Schedule University of Pennsylvania Board of Trustees Meeting Schedule 2022-23 Thursday-Friday, March 2 3, 2023 Winter Full Board Meeting Thursday, May 11, (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. 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. In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings.