Kenneth D. Moelis 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. 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. 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. In the performance of these duties the Provost shall consult with representatives of the faculty. 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. Vice Chair. 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). As a founding member of the Board, he brought his wide-ranging knowledge and expertise to the role, helping to ensure Penn Medicines continued growth and upward trajectory. 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. 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. WebBoard of Trustees. Executive sessions are attended only by trustees and selected administrators. Andy Heyer is the ideal person to step into this important role, Cohen said. The trustee members, the chair, and the vice chair of all committees and other bodies formed by the Trustees, with the exception of the Executive Committee, the Investment Board, and the Penn Medicine Board and Penn Medicine Executive Committee, shall be appointed by the Chair of the Trustees for one-year renewable terms. 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. Stephen J. Heyman 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. 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. Sign up for ClassAction.orgs free weekly newsletterhere. 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. 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. 4.3. P. Roy Vagelos We strive to bring you faculty, staff, 9.1 There shall be a University Council, composed of representatives of the faculty, the student body, the University administration, and the administrative staff. John P. Shoemaker Each Faculty shall also adopt provisions governing the call of meetings by its members. 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 Chair or a Vice Chair shall preside at all meetings when the Governor is not present. 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. 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. 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. The Executive Committee shall designate annually its schedule of regular meetings. WebTrustee Board Officers and Administration The University of Pennsylvania Health System Established in 1993. [29] Public Meetings of the Trustees of the University of Pennsylvania. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. He or she shall be responsible for the proper keeping of accounts of every department of the University and shall have authority to direct the methods, including audit and control, by which such accounts are kept. Harlan M. Stone Research for pecuniary return should be based upon an understanding with the authorities of the institution. 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. Notice of such proposed action must be included in the notice of the meeting. 3.4 The Secretary of the University shall attend and keep minutes of the meetings of the Trustees, shall act as secretary of all boards and committees of the Trustees, and shall be custodian of communications, reports, and other documents of importance presented to the Trustees. 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. Prior to that, he was a senior investment officer with the World Bank. 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. Clinician educators do not acquire tenure. Ramanan Raghavendran (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. (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. 1 College Hall Room 211 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. 4.2. 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. The Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the University. 10.13 All appointments and promotions to the ranks of Professor, Associate Professor, Assistant Professor, or Associate, whether in the Standing Faculty, the Standing Faculty-Clinician Educators, or in comparable ranks in the Associated Faculty, are made, upon recommendation of the Faculty, the President, and the Provost, by action of the Trustees. Announcements of these meetings will be published in accordance with the law. Andy is a thoughtful, strategic leader with a demonstrated dedication to Penn and Penn Medicine. 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. 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. Janet F. Haas Please download the PDF to view it: Download PDF. Andrea Berry Laporte 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. 9.5 There shall be an Undergraduate Assembly and a Graduate and Professional Student Assembly. When a member of the Executive Committee resigns, is incapacitated, or dies, a majority of the trustees then in office may, upon nomination of the Chair, replace such member until the next annual election. Krishna P. Singh Ann Reese, Vice Chair Filed: February 24, 2023 2:23-cv-00731. The rights and privileges of members of the Emeritus Faculty are designated by policy memorandum. Such amendments shall be made only upon consultation with the President, the Provost, and the Faculty Senate. 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.. The term "Standing Faculty," used alone, shall refer only to those faculty members with tenure or in tenure-probationary status. (b) The teacher is entitled to freedom in the classroom in discussing his or her subject. 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. Christopher H. Franklin He has served as a member of the Penn Medicine Board and its Executive Committee since 2009. Heyer currently serves on the Board of Directors of Jamba Inc., Worldwise Inc., Hain Group, XpresSpa, Love Sac and Vino Volo. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. Ernestine Harris, '03, M.S.'10. Adelman serves as CEO of Campus Apartments, which houses many Penn students, and currently sits on the Penn Medicine Board of Trustees. 5.2 The members of the Executive Committee shall be trustees other than trustees ex officio and trustees emeriti nominated by the Chair and elected annually by a majority of the trustees then in office. (a) Functions and Duties of the President: As the chief executive officer of the University,the President is its educational and administrative head. The Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff. 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. 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 10.12 Emeritus status is conferred on the Standing Faculty and the Standing Faculty-Clinician Educators at the time of their retirement. Stacey G. Snider The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. and student profiles, research updates, and the latest happenings on campus. The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. Cheung Egbert L. J. Perry James S. Riepe 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. 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. WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. Ronald O. Perelman 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. Wendy Holman 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. The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. In consultation with the president, the trustees determine the long-range allocation of resources, making decisions in the context of the needs and expectations of the University's constituencies and of society. Hyder Ahmad Laura J. Alber Bonnie Miao Bandeen Michael L. Barrett Brett H. Barth David S. Blitzer Scott L. Bok, Chair William P. Carey II James G. Dinan Connie K. Lee Spelman Doty 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. 1.2 These Statutes are limited to principles of fundamental and continuing significance to the governance of the University. 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. 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. The Senate shall provide opportunity for its members to discuss and express their views upon any matter that they deem to be of general interest to the faculty, and to make recommendations and pass resolutions with respect thereto. The trustees delegate the responsibility for the day 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 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. LG Health Board of Trustees Our Board of Trustees includes community and business and student profiles, research updates, and the latest happenings on campus. They shall not be entitled to vote at a meeting of any such board or committee to which they have been appointed 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. TRUSTEES Paul von Autenried. 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. 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. 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. 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. (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. 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. 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. Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. Philadelphia, PA 19104-6303 Read more here: Camp Lejeune Lawsuit Claims. 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. He has a deep commitment to Penn and Penn Medicine, 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, Expand Search Menu. 10.10 The Associated Faculty is composed of the Research Faculty, the clinical Faculty, the Adjunct Faculty, Practice Professors, and the Visiting Faculty. The African American MBA Association at the Wharton School celebrates its 50th anniversary. 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. Alan D. Schnitzer He also was chair of the Board of Overseers of Penns School of Social Policy & Practice and served on the board of the Wharton School. Heyer, who received his B.S. Subject to general policies established by the Trustees, and in a manner consistent with general University policies, each Faculty shall also set its regulations for instruction of students and requirements for recommendations for degrees in course and in faculty. Paul Williams He served as a lieutenant in the Regiment Huzaren van Boreel of the Dutch Army. We strive to bring you faculty, staff, William P. Lauder 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. Chair. Together, we can make world-class care more accessible to the people in the communities we serve. In Penn Medicine, we found a partner that shares our values. 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. 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. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. Andrew R. Heyer, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective July 1, 2016. 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. 13.3 The indemnification provided by or pursuant to these Statutes shall continue as to a person who has ceased to be a trustee, officer or member of the Investment Board or other indemnified person and shall inure to the benefit of the heirs, executors or administrators of such a person. & SocialSciences, Arts, 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. 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. The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. 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. 2.4 Charter, term, and elected trustees emeriti shall be nominated by the Nominating Committee and elected at a stated meeting of the Trustees. (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. 9.4 The Faculty Senate shall adopt rules governing its organization and procedures. 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 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. 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. 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, 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. 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. A term trustee may serve only two terms, which would ordinarily be successive, for a total of 10 years' service. 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. Enforcement. 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. (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. Price Dione L. Graswick '93. 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. 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). 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. Vahan H. Gureghian Bonnie Miao Bandeen 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. Alberto I. Duran If theres news at Penn, youll find it here. The Dean shall preside at meetings of a Faculty. Scott L. Bok, Chair 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. 10.7 Subject to general policies established by the Trustees, and in a manner consistent with general University policies, each Faculty shall set its own procedures for governance and determine the qualifications for membership in the Faculty. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Universitys School of Medicine and Health System. [27] Governor Wolf appointed Vague as Acting Banking and Securities Secretary in February 2020. 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.

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