WebUniversity Trustees form the majority of the sixteen members of the Penn Medicine Board Executive Committee (excluding the EVP/Dean, EVP of the University, and CEO of Penn 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). David S. Blitzer The Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the University. 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. 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. 2.4 Charter, term, and elected trustees emeriti shall be nominated by the Nominating Committee and elected at a stated meeting of the Trustees. Want to stay in the loop on class actions that matter to you? Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. Boards of Advisors serve as a vital channel of communication with the Trustees on the activities of the Universitys many constituent parts. The Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff. 13.1 The Corporation, in the manner and to the extent specified in a Standing Resolution of the Trustees, may indemnify (including advancement of expenses) any person against liabilities arising from status relating to the University as may be specified in the Standing Resolution, whether or not such indemnification would be authorized by 15 Pa.C.S. and student profiles, research updates, and the latest happenings on campus. 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 screening is followed by a talk with Rob Buscher, a lecturer in the Asian American Studies Program, and filmmakers Lidiya Kan and Kaia Rose. Laura J. Alber At Penn, Blutt is a member of the Wharton Board of Advisors and an emeritus member of the Penn Arts & Sciences Board of Advisors. 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. Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. Julie Seaman 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. A person attending an open meeting shall have the right to use recording devices to record all the proceedings. The terms may be renewed. The number of the members of the public permitted to attend any such open meeting of the Board of Trustees and the Executive Board shall be limited to such number as can be reasonably accommodated in the room or hall where the meeting is held without interference with the conduct of the meeting. In Penn Medicine, we found a partner that shares our values. He has served as a member of the Penn Medicine Board and its Executive Committee since 2009. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. He has served as a member of the Previous to that, he worked at Shearson/American Express. In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings. 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. 11.3 Each Faculty shall have a standing Committee on Academic Freedom and Responsibility which shall be elected annually. 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, 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. TRUSTEES Paul von Autenried. 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. 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. Susan W. Catherwood The next trustee meeting will be in May 2023. 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. For purposes of this Article, trustees emeriti shall not be considered trustees. Marc F. McMorris 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. 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. 10.15 Subject to any vested rights, contractual restrictions, or controlling Federal or State laws, the Trustees shall have the power to fix and determine from time to time the age and provisions on which officers, faculty members, and other employees of the University shall retire, and to amend modify or repeal any such action taken by the University. 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. Lloyd W. Howell Jr. Andy is a thoughtful, strategic leader with a demonstrated dedication to Penn and Penn Medicine. Michael L. Barrett Cheung William P. Carey II Kenneth D. Moelis Adelman serves as CEO of Campus Apartments, which houses many Penn students, and currently sits on the Penn Medicine Board of Trustees. Josh Shapiro 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. 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. In the performance of these duties the Provost shall consult with representatives of the faculty. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. 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; Upon the dissolution of the corporation, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the Internal Revenue Code, or the corresponding section of any future federal tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Perelman School of Medicine and Health System. 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. 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.. Humanities, & SocialSciences, Education, Prior service in any other voting class will also be applied toward this 10-year maximum. The Executive Committee shall appoint a temporary successor or substitute to act in case of the death, extended absence, disability, or removal of the President. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. 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. Read more here: Camp Lejeune Lawsuit Claims. 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). 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. The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. 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. Office of the University Secretary 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. 1 College Hall Room 211 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. 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. Please download the PDF to view it: Download PDF. In 1972, the trustees and the president decided to build on this earlier precedent by establishing Boards of Advisors. The Chair or a Vice Chair shall preside at all meetings when the Governor is not present. Each Faculty shall articulate the criteria for selection of applicants for admission and shall establish a written admissions policy that describes these criteria. Alex Haidas Prior to that, he was a senior investment officer with the World Bank. 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. (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. William L. Mack 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. 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. Andrew S. Rachleff Massi Khadjenouri Penn is poised not only to enter a new era of higher education, but also to lead it. - David L. Cohen, L81, HON21 From time to time other committees or bodies also conduct business requiring open meetings. Katherine Stein Sachs The Trustees of The University of Pennsylvania, Pennsylvania Wiretapping and Electronic Surveillance Control Act, New to ClassAction.org? and student profiles, research updates, and the latest happenings on campus. 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. Krista M. Pinola 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. An officer 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. Michael F. Gerber 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. Last Updated on March 1, 2023 9:15 AM. Alberto I. Duran 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. Annenberg Center for the Performing Arts. 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. 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. (c) The teacher is a member of a learned profession and of an educational institution. Alvin V. Shoemaker The rights and privileges of members of the Emeritus Faculty are designated by policy memorandum. 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. He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees. 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. 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. We are extremely thankful for Jims inspired leadership of the Penn Medicine Board these past two years, Gutmann said. Scott L. Bok, Chair Boards of Advisors are the advisory bodies to deans of a school or directors of a major University unit. Hence the teacher should at all times show respect for the opinions of others, and should make every effort to indicate when he or she is not speaking for the institution. The African American MBA Association at the Wharton School celebrates its 50th anniversary. 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. P. Roy Vagelos 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. Wendy Holman The trustees provide leadership in the identification and development of financial resources. & SocialSciences, Arts, Vahan H. Gureghian He received a candidates degree from the Erasmus Universiteit in Rotterdam, The Netherlands, in 1970. 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. 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. The performance is co-presented with World Cafe Live. The students entered the meeting after Winkelman first joined Goldman Sachs in 1978. The Treasurer shall furnish such financial statements compiled from his or her accounts as from time to time may be required by the proper University officers, trustee boards and committees, or any trustee. This act, as amended from time to time, is referred to as the "Charter. 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. Recording Equipment and Display. 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. 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. 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. 6.3 Members of the Investment Board shall be nominated by the Chair of the Trustees and elected annually by the Trustees at a stated meeting thereof. Russell E. Palmer 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. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. The University of Pennsylvania Press has its own board of trustees. Lyle Executive sessions are attended only by trustees and selected administrators. All matters requiring legal advice or legal action shall be referred to the General Counsel. Expand Search Menu. 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. 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. 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. Harlan M. Stone 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. 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 President may appoint an officer of the University to act for him or her during a period of temporary absence. His breadth of experience and commitment to Penn Medicine will help assure Penn Medicines continued eminence and momentum, which have grown exponentially under the leadership of Dr. J. Larry Jameson, executive vice president of Penn Medicine and dean of the Perelman School of Medicine.. 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. 14.1 Amendments to these Statutes may be made at any regular stated or special meeting of the Trustees, provided notice of the contemplated action has been given by the Secretary to every member of the Trustees ten days in advance of the meeting at which the amendment is to be voted upon. Together, we can make world-class care more accessible to the people in the communities we serve. George KL Hongchoy 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.