For purposes of this Article, trustees emeriti shall not be considered trustees. 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. Laura J. Alber Harlan M. Stone 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. Email: ofcsec@pobox.upenn.edu, 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, 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. 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. The case alleges that UPenns board of trustees has violated the Pennsylvania Wiretapping and Electronic Surveillance Control Act, which prohibits the interception and disclosure of the contents of electronic communications. Such amendments shall be made only upon consultation with the President, the Provost, and the Faculty Senate. (e) Trustees Emeriti: Charter trustees shall be designated as trustees emeriti upon completion of 10 years of service or attaining the age of seventy (70), whichever comes first, or as early as age sixty-five (65), if they so choose. 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, Please download the PDF to view it: Download PDF. 10.11 The Academic Support Staff is composed of persons who participate in the University's teaching, research, and clinical services, but who are not eligible for appointment to the Standing or Associated Faculty. Joan Lau 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. The HUP Board of Trustees Executive The Comptroller shall compile and furnish such financial or statistical reports or information as 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. The composition of and procedures governing the Consultative Committee and the Search Committee shall be specified in a Standing Resolution of the Trustees. 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. 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. 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. Assurance Partner. 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. 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 Clinician educators do not acquire tenure. Joel M. Greenblatt 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). 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. Christopher H. Franklin James Demetriades. Alvin V. Shoemaker 3.2 The President shall hold office upon such terms as the Trustees shall determine. At least ten days prior to the stated or special meeting of the Trustees at which the election of the President is proposed, the Secretary shall give to each trustee notice stating that the election of the President shall be held at such a meeting and giving the name of the person who has been nominated by members of the Executive Committee. 11.1 The University recognizes the importance of a system of tenure for faculty members as the preeminent means of fostering and protecting academic freedom in teaching and in scholarly inquiry. Michael F. Gerber 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. If theres news at Penn, youll find it here. 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. PriceWaterhouseCoopers, LLP. 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. Marc F. McMorris 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. 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. The extension will make Gutmann the longest-serving President in Penns history. 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. WebThe Trustees. The performance is co-presented with World Cafe Live. Each Faculty shall also adopt provisions governing the call of meetings by its members. Catherine M. O'Hern Lyons Enforcement. (b) The teacher is entitled to freedom in the classroom in discussing his or her subject. 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. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 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. Kelly works primarily on ClassAction.orgs newswire, reporting on cases as they happen. Richard C. Perry Michael J. Kowalski 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. William L. Mack 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. A department chair shall serve according to policies and procedures established by the President and the Provost. The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. 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. 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. Retired Human Resources Director. 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. Jill Topkis Weiss & SocialSciences, Arts, With the concurrence of the Trustees, the chair of the Investment Board shall be appointed by the Chair of the Trustees. 800-789-7366. The Dean shall preside at meetings of a Faculty. Andy is a thoughtful, strategic leader with a demonstrated dedication to Penn and Penn Medicine. 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. 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, Ernestine Harris, '03, M.S.'10. Meetings to be Open. It shall recommend general policies and otherwise advise the President, the Provost, and other officers of the University. 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. At least ten days' notice of such proposed election shall be given to the trustees. The performance is co-presented with World Cafe Live. WebSenior Administrators Meet the administrators who run the Universitys nonacademic divisions. Egbert L. J. Perry Appointment as an Associate professor may be either for an indefinite term with tenure or for a fixed term within a tenure-probationary period as specified in a Standing Resolution. The trustee members, the chair, and the vice chair of all boards of advisors and other boards formed by the Trustees 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. Want to stay in the loop on class actions that matter to you? He or she shall discharge all debts or other obligations of the University when due and payable. 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. 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 Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff. Skip to main content Skip to navigation Penn Medicine. 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. Edward J. Mathias 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 students entered the meeting after Prior to that, he was a senior investment officer with the World Bank. Osagie Imasogie 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. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 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. 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. 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. Sign up for ClassAction.orgs free weekly newsletterhere. 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. He received a candidates degree from the Erasmus Universiteit in Rotterdam, The Netherlands, in 1970. Scott L. Bok, Chair Recording Equipment and Display. 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. 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. A term trustee may serve only two terms, which would ordinarily be successive, for a total of 10 years' service. 6.1 The Investment Board shall be an "other body" within the meaning of the Pennsylvania Nonprofit Corporation Law of 1972 (or any successor act or provision). Dione L. Graswick '93. 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. 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. This act, as amended from time to time, is referred to as the "Charter. This was the first designation of an institution in the United States as a University; (e) On September 22, 1785, an act was passed naming the University the University of the State of Pennsylvania; (f) On March 6, 1789, an act was passed restoring the College, Academy, and Charitable School to the original Trustees; (g) On September 30, 1791, an act confirmed an agreement which united the University of the State of Pennsylvania with the College, Academy, and Charitable School and provided that the name of the institution would be "The Trustees of the University of Pennsylvania." 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. William W.M. 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. (c) The teacher is a member of a learned profession and of an educational institution. 2.7 Stated meetings of the Trustees shall be held three times a year, normally in the spring, fall, and winter, the spring meeting to be the annual 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. Read our Newswire Disclaimer. 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. Filed: February 24, 2023 2:23-cv-00731. Calvin L. Butts, Jr. Philip Carchman. 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. He has served as a member of the Stephen J. Heyman 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. 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. 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. 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. 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. 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. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. Gilbert F. Casellas 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). 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. Research for pecuniary return should be based upon an understanding with the authorities of the institution. 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.