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 Trustees & Administration | University of Pennsylvania We are grateful that he will continue to serve on the Penn Medicine Executive Committee.. 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. Retired Human Resources Director. 4.8 Meetings of any board or committee formed by the Trustees (other than the Penn Medicine Board and Penn Medicine Executive Committee) shall be called on the request of the chair thereof or on the written request of at least three of the members. Absent breach of fiduciary duty, lack of good faith or self-dealing, actions taken as an officer of the University or any failure to take any action shall be presumed to be in the best interests of the University. Emeriti Trustees James J. Kim 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. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Perelman School of Medicine and Health System. Cheryl Peisach Get class action lawsuit news sent to your inbox sign up for ClassAction.orgs free weekly newsletterhere. (f) Commonwealth Trustees: four nonelected officials appointed by the following representatives of the Pennsylvania General Assembly: President Pro Tempore of the Senate, the Minority Leader of the Senate, the Speaker of the House of Representatives, and the Minority Leader of the House of Representatives, each of whom shall have the power to appoint one Commonwealth Trustee in accordance with Act No. Previous to that, he worked at Shearson/American Express. 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. Andrea Mitchell 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. (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. The Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the University. 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. 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. Wendy Holman Enforcement. Theodore E. Schlein Laura J. Alber University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. Howard S. Marks 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 Dean shall be appointed or removed by the Trustees, upon recommendation by the President and the Provost, and according to policies and procedures promulgated by the President and the Provost. 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. Robert C. Doll, Jr. James L. Dominick. Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. James G. Dinan Myron M. Gellman. Joel M. Greenblatt Egbert L. J. Perry Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 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. 3.6 The Comptroller shall maintain a complete set of accounts, except those maintained by the Treasurer, showing in detail the business and financial transactions of the University. Gloria Twine Chisum Stacey G. Snider (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. Alberto I. Duran The composition of and procedures governing the Consultative Committee and the Search Committee shall be specified in a Standing Resolution of the Trustees. 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. 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. Please download the PDF to view it: Download PDF. Winkelman first joined Goldman Sachs in 1978. 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. 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. The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. The Secretary shall be elected by the Faculty and shall serve for such a time as determined by the Faculty. 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. With the consent of the President and subject to the policies of the University, officers may appoint such associates and assistants and assign them such duties as they shall deem appropriate. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. Business, & Law. Andrew Heyer: Chair, Penn Medicine Board - Almanac 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? Andrew S. Rachleff 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. 1.2 These Statutes are limited to principles of fundamental and continuing significance to the governance of the University. This is unethical money that Penn is giving to Adelman, whether directly or indirectly. A person attending an open meeting shall have the right to use recording devices to record all the proceedings. 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. They shall not be permitted to participate in any way except to the extent they may be specifically invited to do so by the presiding officer. (a) Functions and Duties of the President: As the chief executive officer of the University,the President is its educational and administrative head. The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. 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. 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. Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rest solely with its Board of Trustees. Campaign Volunteer Leadership | Impact Report Chair. The Dean shall preside at meetings of a Faculty. If theres news at Penn, youll find it here. Clinician educators do not acquire tenure. (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. 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 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. 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. 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. Michael F. Gerber 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. Notably, while Facebook can easily identify any individual on its own Facebook platform with only their unique FID, so too can any ordinary person who comes into possession of an FID, the filing reads. Edward J. Mathias P. Roy Vagelos All matters requiring legal advice or legal action shall be referred to the General Counsel. 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. (c) The teacher is a member of a learned profession and of an educational institution. 1 College Hall Room 211 WebPenn State Health Board of Directors Neeli Bendapudi, PhD President, Penn State Neeli Bendapudi, president of Penn State, has a nearly 30-year career as a leader in higher 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. Massi Khadjenouri Board members are ambassadors and spokespersons for individual Penn schools and centers, linking the campus to the world. The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. (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. The Madlyn and Leonard Abramson Professorship in Clinical Shaping the Future of Medicine The Trustees | Office of the University Secretary 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. From time to time other committees or bodies also conduct business requiring open meetings. 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. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. Public Attendance to be for Purpose of Observation. 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. 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. Lori Feldstein. 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. 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. He currently serves as a member of the Penn Medicine Board and its Executive Committee. 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. 9.1 There shall be a University Council, composed of representatives of the faculty, the student body, the University administration, and the administrative staff. 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. 4.2. Scott L. Bok, Chair 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. 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. Harlan M. Stone University of Pennsylvania However, no member of the public shall bring into the meeting room of any open meeting any signs, placards, posters, banners, or other visual displays. 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. The University of Pennsylvania Press has its own board of trustees. We are extremely thankful for Jims inspired leadership of the Penn Medicine Board these past two years, Gutmann said. Penn Medicine Trustees & Governance | Office of the University Secretary