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The Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the school that may affect one or more faculty members. He is a member of the Wharton Board of Overseers and served as the chair of the Advisory Board of the Wharton Entrepreneurial Center. 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). LG Health Board of Trustees Our Board of Trustees includes community and business David Ertel 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). Patricia Martin The Comptroller shall compile and furnish such financial or statistical reports or information as may be required by the proper University officers, trustee boards and committees, or any trustee. The Executive Committee shall designate annually its schedule of regular meetings. 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. 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 He currently serves as a director of Anheuser-Busch InBev NV/SA. Krista M. Pinola Adele K. Schaeffer Alberto I. Duran Penn State Health Board of Directors The terms may be renewed. 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 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. Facts 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. University of Pennsylvania 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. Perry Golkin 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. With the consent of the President and subject to the policies of the University, officers may appoint such associates and assistants and assign them such duties as they shall deem appropriate. 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. 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). Leonard A. Lauder Russell E. Palmer 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. 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. Chair. The Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the University. 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. 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. He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees. Emeriti Trustees Humanities, & SocialSciences, Education, Boards of Advisors serve as a vital channel of communication with the Trustees on the activities of the Universitys many constituent parts. 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. Aman Husbands Named Blutt Presidential Assistant Professor Heyer, who received his B.S. The trustees, however, seek to support and reinforce the administration in several ways. 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. Kevin S. Penn (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. 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. We strive to bring you faculty, staff, Price Members of the public shall be admitted to such meetings only for the purpose of observation. Egbert L. J. Perry Providing Sustainable Electricity to Urban Informal Settlements of Vahan H. Gureghian He served as a lieutenant in the Regiment Huzaren van Boreel of the Dutch Army. With the concurrence of the Trustees, the chair of the Investment Board shall be appointed by the Chair of the Trustees. 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. Inside Our Organization - Penn Medicine PHILADELPHIA -- Mark O. Winkelman, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective Nov. 1. Trustees & Governance | Office of the University Secretary Penn He or she shall discharge all debts or other obligations of the University when due and payable. Robert M. Stavis Meetings shall be held at such places as the Secretary shall designate. 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. 11.2 There shall be a Senate Committee on Academic Freedom and Responsibility of at least seven members selected in accordance with the Rules of the Senate. 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 three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. 10.1 There shall be such Faculties and such Schools as authorized by the Trustees. (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. Mark O. Winkelman, John G. Harkins Jr. Penn is poised not only to enter a new era of higher education, but also to lead it. - David L. Cohen, L81, HON21 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. Marc F. McMorris 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 trustee members, the chair, and the vice chair of all committees and other bodies formed by the Trustees, with the exception of the Executive Committee, the Investment Board, and the Penn Medicine Board and Penn Medicine Executive Committee, shall be appointed by the Chair of the Trustees for one-year renewable terms. Penn Medicine The determination of such number shall be made by the presiding officer of the meeting. 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. 9.6 The Undergraduate Assembly and the Graduate and Professional Student Assembly shall adopt rules governing their organizations and procedures. Hilary Eadon Markman, PA-C profile | PennMedicine.org Ann Reese, Vice Chair, Hyder Ahmad Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 5.1 The Executive Committee shall exercise all of the powers and authority of the Trustees except that the Executive Committee shall at no time take or authorize any action which these Statutes specifically require to be taken at a regular stated or special meeting of the Trustees or any action prohibited by law. 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. TRUSTEES Paul von Autenried. Christopher H. Franklin 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. 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. 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. 3.6 The Comptroller shall maintain a complete set of accounts, except those maintained by the Treasurer, showing in detail the business and financial transactions of the University. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. In 1995, Heyer was a founder and managing director of The Argosy Group L.P. and a managing director at Drexel Burnham Lambert Incorporated. George KL Hongchoy James S. Riepe Gilbert F. Casellas William W.M. Retired Human Resources Director. Robert M. Levy Julie Seaman Trustees - Penn Medicine Princeton Health Blood Bank Medical Lab Scientist II - HUP (c) The teacher is a member of a learned profession and of an educational institution. 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. The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. Public Attendance to be for Purpose of Observation. Prior service in any other voting class will also be applied toward this 10-year maximum. The performance is co-presented with World Cafe Live. Joan Lau 9.3 There shall be a Faculty Senate composed of members of the Standing Faculty and the Standing Faculty-Clinician Educators holding the rank of professor, associate professor, or assistant professor. 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. Ramanan Raghavendran 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. 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) 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. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. The Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff. 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. 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. 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. WebUniversity Trustees form the majority of the sixteen members of the Penn Medicine Board Executive Committee (excluding the EVP/Dean, EVP of the University, and CEO of Penn Michael L. Barrett 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. Andy is a thoughtful, strategic leader with a demonstrated dedication to Penn and Penn Medicine. Recording Equipment and Display. 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. 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. Read more here: Camp Lejeune Lawsuit Claims. 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. 1994-25A. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. Each Faculty's Committee on Academic Freedom and Responsibility shall, to the extent provided in the relevant procedures, including the Procedures Governing Sanctions Taken Against Members of the Faculty adopted on June 20, 1997, and as they may be hereafter amended, represent the Faculty in proceedings that involve temporary exclusion of or imposition of a major sanction on a Faculty member, suspension or termination of the appointment of a Faculty member, some matters arising from financial exigency proceedings, or other questions concerning an individual faculty member's claim of violation of his or her academic freedom. The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. Massi Khadjenouri Last Updated on March 1, 2023 9:15 AM. Andrew R. Heyer, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective July 1, 2016. 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. In consultation with the president, the trustees determine the long-range allocation of resources, making decisions in the context of the needs and expectations of the University's constituencies and of society. He endowed the Dorinda and Mark Winkelman Faculty Scholar Award and the Winkelman Professorship in the Wharton School. Statutes of the Trustees | Office of the University Secretary 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. 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. WebBoard of Trustees. 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. 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 received a candidates degree from the Erasmus Universiteit in Rotterdam, The Netherlands, in 1970. (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. 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. Harlan M. Stone The African American MBA Association at the Wharton School celebrates its 50th anniversary. Princeton HealthCare System Joins Penn Medicine 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. Mark is a thoughtful leader and a dedicated Penn and Penn Medicine trustee. 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. The Chair or a Vice Chair shall preside at all meetings when the Governor is not present. 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. Katherine Stein Sachs [28] Vague has donated significant sums of money to both Republicans and Democrats. Laura J. Alber Each Faculty shall articulate the criteria for selection of applicants for admission and shall establish a written admissions policy that describes these criteria. All matters requiring legal advice or legal action shall be referred to the General Counsel. Power to appoint and reappoint to positions below the rank of Associate and not in tenure-probationary status may be delegated by the President and the Provost to the Deans. 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. 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. Business, & Law. Campaign Volunteer Leadership | Impact Report Minutes of the Executive Committee and full board meetings are available at the, Minutes of the Trustees and Executive Committee. 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; 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. 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. Ch.77C. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. WebTrustee Board Officers and Administration The University of Pennsylvania Health System Established in 1993. 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). 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. 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. This act, as amended from time to time, is referred to as the "Charter. If theres news at Penn, youll find it here. 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. John P. Shoemaker Stephen J. Heyman 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. 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. & SocialSciences, Arts, WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rest solely with its Board of Trustees. It includes persons in the following ranks: Professor, Associate Professor, and Assistant Professor. 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. 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. William L. Mack Adelman serves as CEO of Campus Apartments, which houses many Penn students, and currently sits on the Penn Medicine Board of Trustees. For this reason, one of the most important responsibilities of the trustees is the selection, retention, and replacement of the president. When a member of the Investment Board resigns, is incapacitated, or dies, the Trustees, at a stated meeting thereof, may replace such member until the next annual election. His breadth of experience and commitment to Penn Medicine will help assure Penn Medicines continued eminence and momentum, which have grown exponentially under the leadership of Dr. J. Larry Jameson, executive vice president of Penn Medicine and dean of the Perelman School of Medicine.. He has a deep commitment to Penn and Penn Medicine, evidenced by the myriad roles he has assumed and committees he has served so ably as a Penn Trustee. 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, 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. Andrew Heyer: Chair, Penn Medicine Board - Almanac 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. 11.3 Each Faculty shall have a standing Committee on Academic Freedom and Responsibility which shall be elected annually. When speaking or writing as an individual, the teacher should be free from institutional censorship or discipline, but should note that a special position in the community imposes special obligations. 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.