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 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. Each Faculty shall articulate the criteria for selection of applicants for admission and shall establish a written admissions policy that describes these criteria. 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. Winkelman first joined Goldman Sachs in 1978. 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. Laura J. Alber 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. The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. Calvin L. Butts, Jr. Philip Carchman. Assurance Partner. The rights and privileges of members of the Emeritus Faculty are designated by policy memorandum. Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. 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. Gloria Twine Chisum (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. Robert C. Doll, Jr. James L. Dominick. 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. Statutes of the Trustees | Office of the University Secretary 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. 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. 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. Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rest solely with its Board of Trustees. Robert M. Levy 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 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. and student profiles, research updates, and the latest happenings on campus. 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. William W.M. Members of the public shall be admitted to such meetings only for the purpose of observation. 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. Kevin S. Penn Trustees & Administration | University of Pennsylvania Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. In Penn Medicine, we found a partner that shares our values. 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. Marc Rowan The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. Penn State Health Board of Directors The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. 9.1 There shall be a University Council, composed of representatives of the faculty, the student body, the University administration, and the administrative staff. Ofer Nemirovsky Mark O. Winkelman, John G. Harkins Jr. Mark O. Winkelman Named Chair of Penn Medicine Board 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. 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. David S. Blitzer Theodore E. Schlein Catherine M. O'Hern Lyons In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings. The extension will make Gutmann the longest-serving President in Penns history. 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. 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. 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, If theres news at Penn, youll find it here. Humanities, & SocialSciences, Education, During a nine-day winter break trip, students in Jianghong Lius Penn Global seminar experienced and learned about practices like tea therapy, cupping, Qi Gong, and more. The President shall hold the academic rank of professor, shall be a member of every Faculty of the University, and may at his or her discretion call a meeting of any Faculty. Richard C. Perry Trustees Meeting Schedule | Office of the University Secretary He currently serves as a director of Anheuser-Busch InBev NV/SA. WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. (b) The teacher is entitled to freedom in the classroom in discussing his or her subject. 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 Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the University. 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; The University of Pennsylvania Press has its own board of trustees. 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. Announcements of these meetings will be published in accordance with the law. From time to time other committees or bodies also conduct business requiring open meetings. 3.5 The Treasurer shall have custody of all evidences of ownership of real or personal property owned by the University or pledged to it, other than those evidences in the custody of the Investment Board. Appointments to other ranks in the Standing Faculty are for a fixed term within a tenure-probationary period as described in a Standing Resolution. (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. 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). The term "Standing Faculty," used alone, shall refer only to those faculty members with tenure or in tenure-probationary status. 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. 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). Scott L. Bok, Chair 1 College Hall Room 211 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. 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. 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. The determination of such number shall be made by the presiding officer of the meeting. Developers behind the 76ers arena sit on multiple boards at Penn. The lawsuit looks to cover anyone in Pennsylvania whose personal information was collected through the Facebook tracking pixel via the myPennMedicine app, PennMedicine.org, PennBehavioralHealth.org or UPHS.UPenn.edu. Chair. 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. 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. 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. 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. 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. 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. Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. Moreover, the healthcare system operator was required under the Health Insurance Portability and Accountability Act (HIPAA) to protect sensitive patient health information from being disclosed without the patients knowledge and consent, the lawsuit says. The Charter of the University of Pennsylvania derives from the following events: (a) On November 14, 1740, a group of persons, having organized themselves as trustees to establish a charity school for the instruction of poor children, acquired title to property on Fourth Street, Philadelphia, the site of the educational institution that evolved into the University of Pennsylvania; (b) On November 14, 1749, the Trustees of the Academy and Charitable School drew up and signed the "Constitutions" of that institution; (c) On July 13, 1753, a charter was granted by Thomas and Richard Penn for the Academy and Charitable School in the province of Pennsylvania, and amended on June 16, 1755 to add the College; (d) On November 27, 1779, the General Assembly of the Commonwealth of Pennsylvania passed an act for the establishment of a University incorporating the rights and powers of the College, Academy, and Charitable School. 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. Public Meetings of the Trustees of the University of Pennsylvania. Penn Medicine Lancaster General Health on Monday announced changes to its board of trustees, including a new chair and a new member. Perry Golkin The Trustees | Office of the University Secretary 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 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. 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. 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. 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 University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. David Ertel Home [www.dos.pa.gov] Princeton HealthCare System Joins Penn Medicine Subject to the policies of the University, all officers except the President shall be elected by the Trustees upon nomination by the President and shall be suspended or terminated by the Trustees upon the recommendation of the President. During a nine-day winter break trip, students in Jianghong Lius Penn Global seminar experienced and learned about practices like tea therapy, cupping, Qi Gong, and more. 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. Penn is fortunate to have benefited from Marks great expertise throughout his tenure on the board, most particularly his service on Penns Investment Board during one of the most volatile decades in the history of the financial markets, and his tenure as chair of the University's Budget and Finance Committee, Cohen said. 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. The HUP Board of Trustees Executive 4.2. Julie Beren Platt Boards of Advisors | Office of the University Secretary 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. Clinician educators do not acquire tenure. Howard S. Marks 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. The Penn Medicine Board shall have overall responsibility delegated to it by the Trustees pursuant to this Article and the Penn Medicine Bylaws for promoting productive relationships among the Penn Medicine Constituents and between Penn Medicine and the University for the purpose of maintaining the highest level of clinical, educational and research excellence. [29] This browser does not support PDFs. Price 10.4 There shall be a Dean and a Secretary of each Faculty. In 1995, Heyer was a founder and managing director of The Argosy Group L.P. and a managing director at Drexel Burnham Lambert Incorporated. 7.1 In accordance with and subject to these Statutes, the Trustees hereby delegate to Penn Medicine, acting through the Board of Penn Medicine and the Penn Medicine Executive Committee, responsibilities with respect to the management and operations of the constituents of Penn Medicine (the "Penn Medicine Constituents") as may be from time to time determined by the Trustees and set forth in the Bylaws of Penn Medicine. The terms may be renewed no more than two times in succession before the member must rotate off of the advisor or other board for at least one year. Harlan M. Stone The Secretary shall be elected by the Faculty and shall serve for such a time as determined by the Faculty. 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. Kenneth D. Moelis 1.2 These Statutes are limited to principles of fundamental and continuing significance to the governance of the University. 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. 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). Before commenting, please review our comment policy. Business, & Law. Egbert L. J. Perry No officer of the University has authority to bind the University to appointment or promotion in the ranks of Associate or above without the positive action 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. He has served as a member of the Penn Medicine Board and its Executive Committee since 2009. 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. 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. The African American MBA Association at the Wharton School celebrates its 50th anniversary. Richard Vague Prior to founding Mistral, Heyer served as a founding managing partner of Trimaran Capital Partners L.L.C., and was formerly a vice chairman of CIBC World Markets Corp. George A. Weiss 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, Krista M. Pinola He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees. and student profiles, research updates, and the latest happenings on campus. 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. 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. 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. 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. Michael J. 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. 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. This is unethical money that Penn is giving to Adelman, whether directly or indirectly. & SocialSciences, Arts, We are grateful that he will continue to serve on the Penn Medicine Executive Committee.. 11.4 It is the policy of the University of Pennsylvania to maintain and encourage freedom of inquiry, discourse, teaching, research, and publication and to protect any member of the academic staff against influences, from within or without the University, that would restrict him or her in the exercise of these freedoms in his or her area of scholarly interest. Recording Equipment and Display. Osagie Imasogie Andrew R. Heyer 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. Brett H. Barth Ernestine Harris, '03, M.S.'10. 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. 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.. 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. Lee Spelman Doty 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. Vice Chair. 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. Philadelphia, PA 19104-6303 All appointments to these ranks modified by the qualifiers "Visiting," "Adjunct," "Clinical," "Research" and "Practice" designate appointments in the Associated Faculty. (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. 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. Dione L. Graswick '93. We are extremely thankful for Jims inspired leadership of the Penn Medicine Board these past two years, Gutmann said. 9.2 The University Council shall adopt rules governing its organization and procedures. Andy Heyer is the ideal person to step into this important role, Cohen said. 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. If the notice is sent by mail, it shall be deemed to have been given to the person entitled thereto when deposited in the United States mail or with a courier service for delivery to that person. Inside Our Organization - Penn Medicine Boards of Advisors afford Penn ready panels of alumni, professionals and other experts who provide volunteer leadership and financial support to the areas they serve. Special convocations may be held during the year for the conferring of degrees upon the recommendation of the President and with the approval of the Trustees. Richard W. Vague The Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff. According to the complaint, Facebook offers the tracking tool to third-party advertisers to learn more about its users offsite interests and behaviors. 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. 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. Massi Khadjenouri Sign up for ClassAction.orgs free weekly newsletterhere. 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.