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. 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. 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. With the concurrence of the Trustees, the chair of the Investment Board shall be appointed by the Chair of the Trustees. Price Permissible ranks in the Academic Support Staff include Lecturer, Instructor, Postdoctoral Fellow, and Senior Fellow, and other titles as may be defined specifically in a Standing Resolution. A department chair shall serve according to policies and procedures established by the President and the Provost. Boards of Advisors serve as a vital channel of Alberto I. Duran Scott L. Bok, Chair The Trustees | Office of the University Secretary He has a deep commitment to Penn and Penn Medicine, He currently serves as a director of Anheuser-Busch InBev NV/SA. 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. Meetings to be Open. The African American MBA Association at the Wharton School celebrates its 50th anniversary. 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. This Committee shall advise and consult with each Faculty's Committee on Academic Freedom and Responsibility, and with administrative officers, on the establishment of appropriate procedures to be followed in the event of a claim of violation of academic freedom or responsibility. 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 University of Pennsylvania Advisory Boards (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 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. At Penn, Blutt is a member of the Wharton Board of Advisors and an emeritus member of the Penn Arts & Sciences Board of Advisors. 10.14 The President may, upon appropriate faculty recommendation as therein defined, decide that a major sanction should be imposed upon any member of the faculty who is found to have committed a major infraction of University behavioral standards, according to policies and procedures, as set forth on June 20, 1997, and as they may be hereafter amended. He currently serves as a member of the Penn Medicine Board and its Executive Committee. 11.3 Each Faculty shall have a standing Committee on Academic Freedom and Responsibility which shall be elected annually. The HUP Board of Trustees Executive Katherine Stein Sachs The case contends that as unsuspecting consumers use the Penn Medicine app or websites to schedule an appointment, pay their bills or research medical conditions and treatments, Facebook surreptitiously gains access to the exact contents of these interactions. 9.6 The Undergraduate Assembly and the Graduate and Professional Student Assembly shall adopt rules governing their organizations and procedures. Lyle 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. 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. (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. 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. 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. 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. 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. The students entered the meeting after 2.10 A trustee shall not be personally liable for monetary damages as such for any action taken, or any failure to take any action, unless the trustee has breached or failed to perform the duties of his or her office under 15 Pa.C.S. Minutes of the Executive Committee and full board meetings are available at theUniversity Archives and Records Center. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. Board of Trustees - Good Shepherd Penn Partners 10.10 The Associated Faculty is composed of the Research Faculty, the clinical Faculty, the Adjunct Faculty, Practice Professors, and the Visiting Faculty. Andrew S. Rachleff The Madlyn and Leonard Abramson Professorship in Clinical We are grateful that he will continue to serve on the Penn Medicine Executive Committee.. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 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 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. Annenberg Center for the Performing Arts. 3.2 The President shall hold office upon such terms as the Trustees shall determine. Expand Search Menu. It shall consider the activities of the University broadly in all of its phases, with particular attention to its educational objectives and those matters that affect the common interests of all faculty and students. In addition, they shall have power to make recommendations directly to the President, the Provost, and the Trustees and request reports from the University administration. At the age of eighty (80) or at any time before, emeritus trustees may choose to maintain emeritus status or step down from the board, acquiring the honorific title of "honorary trustee.". Cheryl Peisach Kenneth D. Moelis 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 Statutes of the Trustees | Office of the University Secretary Campaign Volunteer Leadership | Impact Report state hospital, health system association CEO Stacey G. Snider Providing Sustainable Electricity to Urban Informal Settlements of For this reason, one of the most important responsibilities of the trustees is the selection, retention, and replacement of the president. 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, Boards of Advisors are the advisory bodies to deans of a school or directors of a major University unit. In the performance of these duties the Provost shall consult with representatives of the faculty. Prior to that, he was a senior investment officer with the World Bank. 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. James Demetriades. 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. 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. 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. Hilary Eadon Markman, PA-C profile | PennMedicine.org Please download the PDF to view it: Download PDF. 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. Penn Shaping the Future of Medicine Heyer replaced Mark O. Winkelman, a senior director of Goldman, Sachs & Co. and a member of the Wharton Board of Overseers. Boards were subsequently formed for ten of Penns schools: Arts and Sciences, Dental Medicine, Education, Engineering, Stuart Weitzman School of Design, Penn Law, Nursing, Social Policy & Practice, Veterinary Medicine, and Wharton. A December 2022 bulletin issued by the Office of Civil Rights stated that such impermissible disclosures of patients health information could lead to identity theft, financial loss, discrimination, stigma, mental anguish, or other serious negative consequences to the reputation, health, or physical safety of the individual or others identified in the individuals [protected health information], the case says. A term trustee may serve only two terms, which would ordinarily be successive, for a total of 10 years' service. Coronavirus Information: The voting Faculty of a school (hereinafter referred to as the Faculty) shall consist of the members of the Standing Faculty and the Standing Faculty-Clinician Educators above the rank of Associate and such other persons who have been granted the right to vote by that faculty. 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. Alan D. Schnitzer 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. Lori Feldstein. Business, & Law. Conditions of appointment and academic activities of clinician educators are specified in a Standing Resolution. The regular stated meetings and the special meetings of the Trustees of the University of Pennsylvania, its Executive Board, and its other committees or bodies are open to the public to the extent required by the Act of July 3, l986, Act No. Edward J. Mathias (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. Enforcement. James S. Riepe 10.5 Upon recommendation of the President, the Trustees may authorize the establishment, merging, or closing of departments, divisions, or similar entities in schools that do not have departments. The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. George A. Weiss 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. Osagie Imasogie James J. Kim 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. (c) The teacher is a member of a learned profession and of an educational institution. Open Trustee Meeting | Office of the University Secretary 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. 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 Penn Medicine Board shall have overall responsibility delegated to it by the Trustees pursuant to this Article and the Penn Medicine Bylaws for promoting This is part of a webinar series sponsored by the Penn Artificial Intelligence and Technology Collaboratory for Healthy Aging. Michael F. Gerber 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. 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. (d) Alumni Trustees: up to fourteen, to include: (1) President of Penn Alumni during his or her term in office. Kevin S. Penn The Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff. 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. Ronald O. Perelman Trustees 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. 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. [27] Governor Wolf appointed Vague as Acting Banking and Securities Secretary in February 2020. Vahan H. Gureghian Read our Newswire Disclaimer. Stephen J. Heyman 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. 10.1 There shall be such Faculties and such Schools as authorized by the Trustees. 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. 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. 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. Members of the public shall be admitted to such meetings only for the purpose of observation. In 1972, the trustees and the president decided to build on this earlier precedent by establishing Boards of Advisors. The Office of the University Secretary works with the schools and centers on their boards. These assemblies shall provide the opportunity for their members to discuss and express their views upon any matter they deem to be of general University interest, and to make recommendations and pass resolutions with respect thereto. 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. This browser does not support PDFs. The next trustee meeting will be in May 2023. Christopher H. Franklin WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rest solely with its Board of Trustees. Wendy Holman 4.2. 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. Filed: February 24, 2023 2:23-cv-00731. 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). 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. Egbert L. J. Perry All matters requiring legal advice or legal action shall be referred to the General Counsel. 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. 7.3 The Penn Medicine Executive Committee shall exercise all of the powers of the Penn Medicine Board, except for the powers specified in Section 5731 of the Pennsylvania Nonprofit Corporation law (or any successor act or provision). Ramanan Raghavendran 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. Read more here: Camp Lejeune Lawsuit Claims. 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. We are extremely thankful for Jims inspired leadership of the Penn Medicine Board these past two years, Gutmann said. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. 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. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. Cheung 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. Lloyd W. Howell Jr. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. 10.8 The Standing Faculty is composed of all faculty members with tenure or in tenure-probationary status. Julie Beren Platt He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees.

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