Public Meetings of the Trustees of the University of Pennsylvania. This act, as amended from time to time, is referred to as the "Charter. 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. 5713 and the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness. Members of the public shall be admitted to such meetings only for the purpose of observation. 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. 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. 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. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. Notice of such proposed action must be included in the notice of the meeting. Josh Shapiro Andy is a thoughtful, strategic leader with a demonstrated dedication to Penn and Penn Medicine. With the concurrence of the Trustees, the chair of the Investment Board shall be appointed by the Chair of the Trustees. New cases and investigations, settlement deadlines, and news straight to your inbox. 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. No member of the public attending an open meeting shall in any fashion interrupt, interfere with, obstruct, disturb, or disrupt the conduct of such meeting. 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. 3.1 The officers of the University shall be the President, the Provost, the Vice Presidents, the Secretary, the Treasurer, the Comptroller, and the General Counsel. 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. Enforcement. Russell E. Palmer The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. The Office of the University Secretary works with the schools and centers on their boards. The Executive Committee shall, at a closed meeting, review the report of the Search Committee and shall present a final nomination of one candidate to be voted upon by the Trustees. Ramanan Raghavendran 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. 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. Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. 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. We are grateful that he will continue to serve on the Penn Medicine Executive Committee.. Andrew R. Heyer 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. Moreover, the healthcare system operator was required under the Health Insurance Portability and Accountability Act (HIPAA) to protect sensitive patient health information from being disclosed without the patients knowledge and consent, the lawsuit says. (b) The teacher is entitled to freedom in the classroom in discussing his or her subject. 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, Philadelphia, PA 19104-6303 The Committee will be governed in its responsibilities and procedures by rules established by the Faculty Senate. 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. 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. 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 The performance is co-presented with World Cafe Live. The next trustee meeting will be in May 2023. (c) The teacher is a member of a learned profession and of an educational institution. Prior to that, he was a senior investment officer with the World Bank. 2.2 The Trustees shall be classified as follows: (a) Trustees Ex Officio: the Governor of the Commonwealth of Pennsylvania and the President of the University (hereafter referred to as the "President"), during their respective terms. 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. 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.". 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. The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. The provisions of this section shall constitute a bylaw adopted by the members for the purposes of 15 Pa.C.S. In 1972, the trustees and the president decided to build on this earlier precedent by establishing Boards of Advisors. 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. An officer 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. Skip to main content Skip to navigation Penn Medicine. The Executive Board typically meets at times when regularly stated meetings of the Trustees are not held and often conducts business requiring an open meeting. Susan W. Catherwood He served as chair of the Trustees Budget and Finance Committee and currently serves on the Executive Committee, Audit and Compliance Committee and Development Committee. L. John Clark Robert M. Levy WebEmerging recommendations were communicated at venues across the Penn Medicine enterprise including the Penn Medicine Board of Trustees, the Standing Committee of Department Chairs and Center Directors, the Medical Faculty Senate, Basic Science and Clinical Departments, the Business Administrators Forum, and through community-wide Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. Ann Reese, Vice Chair, Hyder Ahmad Christopher H. Franklin Kevin S. Penn The determination of such number shall be made by the presiding officer of the meeting. Andrea Berry Laporte Bonnie Miao Bandeen The African American MBA Association at the Wharton School celebrates its 50th anniversary. 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. 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. 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. (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. Boards of Advisors are the advisory bodies to deans of a school or directors of a major University unit. 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. Theodore E. Schlein Adele K. Schaeffer 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. Vahan H. Gureghian Lori Feldstein. As a person of learning and a member of an educational institution, the teacher should remember that the public may judge the profession and the institution by his or her utterances. Paul Williams Michael J. Kowalski WebFind out more about Penn Medicine Lancaster General Health's executive leadership team. Assurance Partner. Adelman serves as CEO of Campus Apartments, which houses many Penn students, and currently sits on the Penn Medicine Board of Trustees. Alex Haidas From time to time other committees or bodies also conduct business requiring open meetings. 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. 9.1 There shall be a University Council, composed of representatives of the faculty, the student body, the University administration, and the administrative staff. Joel M. Greenblatt Richard W. Vague The Dean shall preside at meetings of a Faculty. Myron M. Gellman. & SocialSciences, Arts, 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. In 1995, Heyer was a founder and managing director of The Argosy Group L.P. and a managing director at Drexel Burnham Lambert Incorporated. 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. For this reason, one of the most important responsibilities of the trustees is the selection, retention, and replacement of the president. The 23-page lawsuit claims the Ivy League institutions board of trustees, which operates the Hospital of the University of Pennsylvania Health System (Penn ", 1.1 The Charter enables the Trustees(1)"to make rules and statutes not repugnant to the laws and constitution of this state, or of the United States of America, and to do everything needful and necessary to the establishment of the said university, and for their own good government and the good government and education of the youth belonging to the same.". It includes persons in the following ranks: Professor, Associate Professor, and Assistant Professor. Board members are ambassadors and spokespersons for individual Penn schools and centers, linking the campus to the world. An alumni trustee may not succeed himself or herself in office, but may be elected in another class. Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. William L. Mack 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. Boards of Advisors serve as a vital channel of communication with the Trustees on the activities of the Universitys many constituent parts. The HUP Board of Trustees Executive 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. The chair of each department shall be appointed or removed by the President, upon the recommendation of the Dean with the advice of the Faculty, and with the approval of the Provost or his or her designee. The trustees, however, seek to support and reinforce the administration in several ways. In the performance of these duties the Provost shall consult with representatives of the faculty. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. Before commenting, please review our comment policy. Krishna P. Singh 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. 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 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. 1 College Hall Room 211 Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. 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. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre.