penn medicine board of trustees penn medicine board of trustees

TRUSTEES Paul von Autenried. 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. Boards of Advisors serve as a vital channel of communication with the Trustees on the activities of the Universitys many constituent parts. 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. Russell E. Palmer Ramanan Raghavendran Previous to that, he worked at Shearson/American Express. Together, we can make world-class care more accessible to the people in the communities we serve. The Secretary shall prepare all diplomas and certificates of study, shall have charge of official convocations of the University, and shall have such other powers and duties as may be conferred from time to time by the Trustees. Marc Rowan 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. Filed: February 24, 2023 2:23-cv-00731. 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. The University of Pennsylvania Press has its own board of trustees. We strive to bring you faculty, staff, He is also a former member of the Penn Medicine Board, where he served on its Executive and Finance Committees. Brett H. Barth 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. The Trustees of The University of Pennsylvania, Pennsylvania Wiretapping and Electronic Surveillance Control Act, New to ClassAction.org? Theodore E. Schlein Robert M. Levy 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. Business, & Law. 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). 10.2 The Trustees recognize the following (listed in the order of their origin): 10.3 The Faculty of a school consists of the members of the Standing Faculty, the Standing Faculty-Clinician Educators, the Associated Faculty, and the Academic Support Staff. The Committee will be governed in its responsibilities and procedures by rules established by the Faculty Senate. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. Connie K. Duckworth Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rest solely with its Board of Trustees. The trustees delegate the responsibility for the day At least ten days' notice of such proposed election shall be given to the trustees. (d) Alumni Trustees: up to fourteen, to include: (1) President of Penn Alumni during his or her term in office. 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. 12.1 There shall be three kinds of degrees, which shall be granted under the direction of the Trustees, namely: (a)Degrees in Course: which may be granted to all those persons who have completed satisfactorily the requirements for degrees in the several schools and have been duly recommended by their faculties for their respective degrees; (b)Degrees in Faculty: which may be granted upon recommendation of the appropriate faculty, by way of restoring an individual to his or her class; (c)Honorary Degrees: which may be granted to persons deemed by the Trustees worthy of such distinction. Heyer replaced Mark O. Winkelman, a senior director of Goldman, Sachs & Co. and a member of the Wharton Board of Overseers. 9.4 The Faculty Senate shall adopt rules governing its organization and procedures. The President may appoint an officer of the University to act for him or her during a period of temporary absence. Andy Heyer is the ideal person to step into this important role, Cohen said. Gloria Twine Chisum Cheryl Peisach 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. The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. Alan D. Schnitzer Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. 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, Advisory boards at Penn date back to 1928 when the Statutes of the Corporation, which outline governance procedures for the University, were amended to allow for constituent boards to provide counsel for each of the Universitys faculties. Heyer currently serves on the Board of Directors of Jamba Inc., Worldwise Inc., Hain Group, XpresSpa, Love Sac and Vino Volo. 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. Alberto I. Duran Ch.77C. Ernestine Harris, '03, M.S.'10. The announcement was made by David L. Cohen, chair of Penns Board of Trustees, and Penn President Amy Gutmann. 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. This act, as amended from time to time, is referred to as the "Charter. Michael F. Gerber 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. 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. At Penn, Blutt is a member of the Wharton Board of Advisors and an emeritus member of the Penn Arts & Sciences Board of Advisors. Paul Williams In Penn Medicine, we found a partner that shares our values. 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. PHILADELPHIA -- Mark O. Winkelman, a member of the University of Pennsylvania s Board of Trustees, has been named chair of Penn Medicine, effective Nov. 1. (b) Charter Trustees: up to 14 in number, elected to serve for 10 years or until retirement (age 70), whichever comes first, from among persons who have served as trustees for a period of not less than five years. 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. 9.6 The Undergraduate Assembly and the Graduate and Professional Student Assembly shall adopt rules governing their organizations and procedures. 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. Minutes of the Executive Committee and full board meetings are available at theUniversity Archives and Records Center. 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. Last Updated on March 1, 2023 9:15 AM. George KL Hongchoy 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. 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. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Perelman School of Medicine and Health System. 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 James H. Greene Jr. 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. 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. 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. 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. 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. 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 Robert C. Doll, Jr. James L. Dominick. 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. 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. Penn is poised not only to enter a new era of higher education, but also to lead it. - David L. Cohen, L81, HON21 Massi Khadjenouri 10.6 Subject to general policies established by the Trustees, the responsibility for determining the quality of the student body shall rest with the Faculty of that school. The performance is co-presented with World Cafe Live. Ann Reese, Vice Chair, Hyder Ahmad 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. Dhananjay M. Pai It shall have power to make recommendations directly to the President, the Provost, and the Trustees, and to request reports from the University administration. John P. Shoemaker 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. Except for the standing Committee on Academic Freedom and Responsibility, which shall be elected annually, committees of each Faculty shall be appointed by the Dean, or elected, as prescribed by the procedures adopted by each Faculty. 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.. 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. WebEmeriti Trustees | Office of the Board of Trustees Emeriti Trustees Kathleen L. Casey Senior Advisory, Patomak Global Partners, LLC; KLC Consulting Group, LLC Donald G. Cotner Officer, Cotner Farms, Inc.; Partner, Don Cotner Farms, LP; and Partner, Boyd Station LLP Richard K. Dandrea Attorney, Eckert Seamans Cherin and Mellott, LLC Barbara L. Doran 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. 10.1 There shall be such Faculties and such Schools as authorized by the Trustees. They oversee the University's relations with other institutions, the private sector, government bodies, and the media. A 2022 investigation by the Markup revealed that Penn Medicine is one of 33 top hospitals in the United States that utilize the Facebook tracking pixel on their websites, the suit relays. 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. 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. The presiding officer may take any action deemed necessary and appropriate to enforce the above. 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). (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. Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. 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. 9.2 The University Council shall adopt rules governing its organization and procedures. Want to stay in the loop on class actions that matter to you? [28] Vague has donated significant sums of money to both Republicans and Democrats. We strive to bring you faculty, staff, The Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the school that may affect one or more faculty members. Office of the University Secretary Before commenting, please review our comment policy. WebTrustees on the Lancaster General Health Board serve on the committees below, which are established to review and consider specific subjects affecting Lancaster General Health. The performance is co-presented with World Cafe Live. 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. 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 Vahan H. Gureghian 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. Annenberg Center for the Performing Arts. Each Faculty shall also adopt provisions governing the call of meetings by its members. Lynn J. Jerath WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. 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. The rights and privileges of members of the Emeritus Faculty are designated by policy memorandum. 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. 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. 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.