We are grateful that he will continue to serve on the Penn Medicine Executive Committee.. 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, 11.3 Each Faculty shall have a standing Committee on Academic Freedom and Responsibility which shall be elected annually. James G. Dinan The Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the University. Boards of Advisors are the advisory bodies to deans of a school or directors of a major University unit. 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. 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. This browser does not support PDFs. Ramanan Raghavendran 10.1 There shall be such Faculties and such Schools as authorized by the Trustees. Ann Reese, Vice Chair He has a deep commitment to Penn and Penn Medicine, Minutes of the Executive Committee and full board meetings are available at theUniversity Archives and Records Center. and student profiles, research updates, and the latest happenings on campus. 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. If theres news at Penn, youll find it here. The composition of and procedures governing the Consultative Committee and the Search Committee shall be specified in a Standing Resolution of the Trustees. 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. Penn (d) Alumni Trustees: up to fourteen, to include: (1) President of Penn Alumni during his or her term in office. ", 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.". Michael L. Barrett Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. He currently serves as a member of the Penn Medicine Board and its Executive Committee. 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. Research for pecuniary return should be based upon an understanding with the authorities of the institution. 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 Executive Board typically meets at times when 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. We strive to bring you faculty, staff, David L. Cohen, chair of Penns Board of Trustees, said, Andy Heyer is the ideal person to step into this role. Expand Search Menu. Boards of Advisors serve as a vital channel of 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. HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA OF THE 2.6 By the terms of the Charter, the Governor of the Commonwealth of Pennsylvania is constituted, by virtue of office, President of the Trustees. Emeriti Trustees Stephen J. Heyman This is part of a webinar series sponsored by the Penn Artificial Intelligence and Technology Collaboratory for Healthy Aging. Penn Medicine Lancaster General Health on Monday announced changes to its board of trustees, including a new chair and a new member. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. David Ertel In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings. The Executive Board typically meets at times when regularly stated meetings of the Trustees are not held and often conducts business requiring an open meeting. Adelman serves as CEO of Campus Apartments, which houses many Penn students, and currently sits on the Penn Medicine Board of Trustees. 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. Leonard A. Lauder An alumni trustee may not succeed himself or herself in office, but may be elected in another class. 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. Previous to that, he worked at Shearson/American Express. Patricia Martin 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 3.9 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. Julie Beren Platt 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). He has served as a member of the 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. state hospital, health system association CEO Members of the Standing Faculty holding the rank of Professor are appointed for an indefinite term with tenure. Coronavirus Information: (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. He is a member of the Wharton Board of Overseers and served as the chair of the Advisory Board of the Wharton Entrepreneurial Center. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. 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). 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. The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. Marc Rowan 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. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. Trustees WebEmeriti Trustees | Office of the Board of Trustees Emeriti Trustees Kathleen L. Casey Senior Advisory, Patomak Global Partners, LLC; KLC Consulting Group, LLC Donald G. Cotner Officer, Cotner Farms, Inc.; Partner, Don Cotner Farms, LP; and Partner, Boyd Station LLP Richard K. Dandrea Attorney, Eckert Seamans Cherin and Mellott, LLC Barbara L. Doran 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. James J. Kim 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. New cases and investigations, settlement deadlines, and news straight to your inbox. & SocialSciences, Arts, 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 rights and privileges of members of the Emeritus Faculty are designated by policy memorandum. 10.8 The Standing Faculty is composed of all faculty members with tenure or in tenure-probationary status. 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. (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. Dhananjay M. Pai WebThe Trustees. PHILADELPHIA -- Mark O. Winkelman, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective Nov. 1. He or she shall discharge all debts or other obligations of the University when due and payable. 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. Developers behind the 76ers arena sit on multiple boards at Penn. Perry Golkin 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. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. Annenberg Center for the Performing Arts. (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. Alan D. Schnitzer We are extremely thankful for Jims inspired leadership of the Penn Medicine Board these past two years, Gutmann said. Penn is poised not only to enter a new era of higher education, but also to lead it. - David L. Cohen, L81, HON21 9.5 There shall be an Undergraduate Assembly and a Graduate and Professional Student Assembly. The Executive Committee shall designate annually its schedule of regular meetings. Connie K. Duckworth From time to time other committees or bodies also conduct business requiring open meetings. Board of Trustees Committees - Penn Medicine Lancaster Christopher H. Franklin He currently serves as a member of the Penn Medicine Board and its Executive Committee. 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. 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. 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. 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. Please download the PDF to view it: Download PDF. 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 provisions of this section shall constitute a bylaw adopted by the members for the purposes of 15 Pa.C.S. 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. He received a candidates degree from the Erasmus Universiteit in Rotterdam, The Netherlands, in 1970. 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. 4.2. 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 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. Board of Trustees | La Roche University His broad management experience and deep understanding of the Penn landscape will help assure Penn Medicines eminence and momentum under the leadership of Dr. J. Larry Jameson, our new executive vice president of the university for the health system and dean of the Perelman School of Medicine.. (a) Functions and Duties of the President: As the chief executive officer of the University,the President is its educational and administrative head. Notice of such proposed action must be included in the notice of the meeting. Kenneth D. Moelis (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. Paul Williams (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. Humanities, & SocialSciences, Education, WebBoard of Trustees. The minute books, documents, and records of the University, not yet deposited in the Archives, shall be open at all times to the inspection of trustee boards and committees, any trustee, and authorized University officers. Howard S. Marks 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. Sign up for ClassAction.orgs free weekly newsletterhere. Janet F. Haas Marc F. McMorris 1.2 These Statutes are limited to principles of fundamental and continuing significance to the governance of the University. Winkelman, who received an MBA from Penns Wharton School in 1973, is a senior director of Goldman, Sachs & Co. A member of Penns Board of Trustees since 2002, he serves on the Executive Committee, is chair of the Budget and Finance Committee and also sits on the Audit and Compliance and Facilities and Campus Planning committees. Business, & Law. Winkelman first joined Goldman Sachs in 1978. All appointments to these ranks modified by the qualifiers "Visiting," "Adjunct," "Clinical," "Research" and "Practice" designate appointments in the Associated Faculty. Dione L. Graswick '93. 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. Public Attendance to be for Purpose of Observation. Kelly works primarily on ClassAction.orgs newswire, reporting on cases as they happen. Mark is a thoughtful leader and a dedicated Penn and Penn Medicine trustee. Heyer, who received his B.S. Vice Chair. 4.1 In addition to the Executive Committee, the Investment Board, and the Penn Medicine Board and Penn Medicine Executive Committee created in Articles 5, 6, and 7 of these Statutes, the Trustees may from time to time form such boards and committees as they see fit for any of the purposes and activities of the University; may prescribe their functions, duties, powers, and rules of membership, which may include membership by persons who are not trustees; and may dissolve them. Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. A department chair shall serve according to policies and procedures established by the President and the Provost. 9.2 The University Council shall adopt rules governing its organization and procedures. 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 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. Meetings to be Open. Penn State Trustees OK plan to expand College of Medicine 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. The chair of each department shall be appointed or removed by the President, upon the recommendation of the Dean with the advice of the Faculty, and with the approval of the Provost or his or her designee. 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. Heyer replaced Mark O. Winkelman, a senior director of Goldman, Sachs & Co. and a member of the Wharton Board of Overseers. Cheung Michael F. Gerber Robert C. Doll, Jr. James L. Dominick. It shall recommend general policies and otherwise advise the President, the Provost, and other officers of the University. 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. Such amendments shall be made only upon consultation with the President, the Provost, and the Faculty Senate. (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. A person attending an open meeting shall have the right to use recording devices to record all the proceedings. 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. 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. Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. Ronald O. Perelman WebPenn State Health Board of Directors Neeli Bendapudi, PhD President, Penn State Neeli Bendapudi, president of Penn State, has a nearly 30-year career as a leader in higher Ch.77C. l986-84. WebChair, Board of Trustees Through The Power of Penn Campaign, the University has shown how its mission advances knowledge, expands opportunity, and turns todays ideas into tomorrows innovations. The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. Wendy Holman and student profiles, research updates, and the latest happenings on campus. 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. 10.9 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. 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. 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. Katherine Stein Sachs Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. 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. 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. Andrew R. Heyer Named Chair of Penn Medicine Board LG Health Board of Trustees Our Board of Trustees includes community and business This was the first designation of an institution in the United States as a University; (e) On September 22, 1785, an act was passed naming the University the University of the State of Pennsylvania; (f) On March 6, 1789, an act was passed restoring the College, Academy, and Charitable School to the original Trustees; (g) On September 30, 1791, an act confirmed an agreement which united the University of the State of Pennsylvania with the College, Academy, and Charitable School and provided that the name of the institution would be "The Trustees of the University of Pennsylvania." Clinician educators do not acquire tenure. Notwithstanding the foregoing, the authority of the Penn Medicine Executive Committee shall be subject to the reserved powers of the Trustees as set forth from time to time in the Penn Medicine Bylaws, and any authority of the Penn Medicine Executive Committee with respect to members of any Faculty shall be subject to these Statutes and the Faculty Handbook. Announcements of these meetings will be published in accordance with the law. James H. Greene Jr. The University of Pennsylvania Press has its own board of trustees. Statutes of the Trustees | Office of the University Secretary 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 23-page lawsuit claims the Ivy League institutions board of trustees, which operates the Hospital of the University of Pennsylvania Health System (Penn At Penn, Blutt is a member of the Wharton Board of Advisors and an emeritus member of the Penn Arts & Sciences Board of Advisors. Robert M. Stavis 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 WebPenn Medicine Menu Access myPennMedicine 800-789-7366 In This Section About Academic Medical Center Benefits Mission and History Quality and Patient Safety Code of 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. 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. Lyle The performance is co-presented with World Cafe Live. In the case of a special meeting, the meeting shall be held not more than sixty days after receipt of the request, and the notice shall state the general nature of the business to be transacted, which shall be the only business considered at such meeting. George A. Weiss 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. Penn administrators constantly work with David Adelman and the University City district, Flaherty said.
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