Andrea Berry Laporte 4.8 Meetings of any board or committee formed by the Trustees (other than the Penn Medicine Board and Penn Medicine Executive Committee) shall be called on the request of the chair thereof or on the written request of at least three of the members. James Demetriades. 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, 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 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. 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. Michael F. Gerber A person attending an open meeting shall have the right to use recording devices to record all the proceedings. (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. 3.2 The President shall hold office upon such terms as the Trustees shall determine. Christopher H. Franklin Facts 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. 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. Providing Sustainable Electricity to Urban Informal Settlements of Class Action Claims Penn Medicine App, Websites Secretly David S. Blitzer 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. 10.8 The Standing Faculty is composed of all faculty members with tenure or in tenure-probationary status. Dhananjay M. Pai Katherine Stein Sachs In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. Michael L. Barrett 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. The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. 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. Lee Spelman Doty He or she shall discharge all debts or other obligations of the University when due and payable. 2.3 No person shall be eligible to serve as a charter, term, or alumni trustee who is a full-time student or a full-time employee of the University of Pennsylvania. (d) Alumni Trustees: up to fourteen, to include: (1) President of Penn Alumni during his or her term in office. WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. 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). Marc Rowan Penn Penn is poised not only to enter a new era of higher education, but also to lead it. - David L. Cohen, L81, HON21 5.4 The Executive Committee shall normally be comprised of no fewer than ten members; however, action of an Executive Committee with less than ten members shall not be rendered invalid thereby. At least ten days' notice of such proposed election shall be given to the trustees. The performance is co-presented with World Cafe Live. Please download the PDF to view it: Download PDF. 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. Susan W. Catherwood Tom Wolf, ex officio, Judith L. Bollinger 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. He has served as a member of the Minutes of the Executive Committee and full board meetings are available at theUniversity Archives and Records Center. 2.4 Charter, term, and elected trustees emeriti shall be nominated by the Nominating Committee and elected at a stated meeting of the Trustees. He currently serves as a director of Anheuser-Busch InBev NV/SA. (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. 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. He currently serves as a member of the Penn Medicine Board and its Executive 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. This act, as amended from time to time, is referred to as the "Charter. Other trustees who have been elected to two five-year terms in any class shall be eligible for election as trustees emeriti upon attaining the age of seventy (regardless of the age at which their ten-year term of service ends or the time remaining in their second term if they turn seventy before its conclusion) or, in rare circumstances, at an earlier age. Ann Reese, Vice Chair, Hyder Ahmad The trustees delegate the responsibility for the day-to-day management of the University of Pennsylvania to the administration and, in particular, to the president. Cheryl Peisach 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. Kenneth D. Moelis 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. Emeriti Trustees The Penn State Board of Trustees approved on Sept. 23 a $37.3 million initiative to renovate and expand Penn State College of Medicine s comparative medicine Andy Heyer is the ideal person to step into this important role, Cohen said. The Provost 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. 5713 and the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness. 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. Public Meetings of the Trustees of the University of Pennsylvania. Bonnie Miao Bandeen University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. The President may appoint an officer of the University to act for him or her during a period of temporary absence. We strive to bring you faculty, staff, 1994-25A. Margaret R. Mainwaring, AddressOffice of the University Secretary1 College Hall, Room 211Philadelphia, PA 19104-6303, PhonePhone (215) 898-7005Fax (215) 898-0103, Contact UsOffice of the University Secretary, Minutes of the Trustees and Executive Committee. 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. 800-789-7366. The 23-page lawsuit claims the Ivy League institutions board of trustees, which operates the Hospital of the University of Pennsylvania Health System (Penn Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. ", 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.". Paul Williams 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. L. John Clark Public Attendance to be Subject to Reasonable Numbers. 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. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. 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. Trustees & Administration | University of Pennsylvania The Secretary shall give notice of any meeting of the Trustees to all trustees at least five days before such meeting, unless a greater period is required by law, by the Charter, or by these Statutes. Ofer Nemirovsky We are grateful that he will continue to serve on the Penn Medicine Executive Committee.. 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. Penn Medicine 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. (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. 9.5 There shall be an Undergraduate Assembly and a Graduate and Professional Student Assembly. Andrew Heyer: Chair, Penn Medicine Board - Almanac 13.2 The Corporation shall indemnify trustees and officers of the Corporation, members of the Penn Medicine Board and Penn Medicine Executive Committee, and members of the Investment Board to the full extent permitted by law. Before commenting, please review our comment policy. 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. 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. 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. Conditions of appointment and academic activities of clinician educators are specified in a Standing Resolution. 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. George KL Hongchoy 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. 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.