In addition, they shall have power to make recommendations directly to the President, the Provost, and the Trustees and request reports from the University administration. WebSenior Administrators Meet the administrators who run the Universitys nonacademic divisions. 9.4 The Faculty Senate shall adopt rules governing its organization and procedures. 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. 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, In 1995, Heyer was a founder and managing director of The Argosy Group L.P. and a managing director at Drexel Burnham Lambert Incorporated. 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. Boards of Advisors are the advisory bodies to deans of a school or directors of a major University unit. The term "Standing Faculty," used alone, shall refer only to those faculty members with tenure or in tenure-probationary status. They oversee the University's relations with other institutions, the private sector, government bodies, and the media. A proposed 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. 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. Cheryl Peisach 3.5 The Treasurer shall have custody of all evidences of ownership of real or personal property owned by the University or pledged to it, other than those evidences in the custody of the Investment Board. 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. 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. 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 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. Vahan H. Gureghian 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). Public Attendance to be for Purpose of Observation. The Standing Faculty and the Standing Faculty-Clinician Educators comprise the core of the academic staff. 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. Alvin V. Shoemaker Mark is a thoughtful leader and a dedicated Penn and Penn Medicine trustee. He or she shall keep a complete set of accounts showing in detail the financial transactions of the Treasurer's office, and these shall be open at any time to the inspection of any trustee. Executive sessions are attended only by trustees and selected administrators. 800-789-7366. 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. 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. 3.2 The President shall hold office upon such terms as the Trustees shall determine. 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. We strive to bring you faculty, staff, Before commenting, please review our comment policy. Annenberg Center for the Performing Arts. ", 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.". (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 next trustee meeting will be in May 2023. Scott L. Bok, Chair The Executive Board typically meets at times when 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. 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. Each Faculty shall also monitor implementation of its admissions policy and amend it when necessary. 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 University of Pennsylvania Press has its own board of trustees. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. 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. Perry Golkin P. Roy Vagelos Myron M. Gellman. 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. Get class action lawsuit news sent to your inbox sign up for ClassAction.orgs free weekly newsletterhere. 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. WebShe was Convenor, Steering Committee Member, and Chair, Master Jury of the Aga Khan Award for Architecture; and was Director, Assessment Board, Aga Khan Trust for Culture, 2012-2013. Katherine Stein Sachs WebTrustee Board Officers and Administration The University of Pennsylvania Health System Established in 1993. William W.M. 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. Ann Reese, Vice Chair, Hyder Ahmad 10.10 The Associated Faculty is composed of the Research Faculty, the clinical Faculty, the Adjunct Faculty, Practice Professors, and the Visiting Faculty. 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. Massi Khadjenouri Ronald O. Perelman [28] Vague has donated significant sums of money to both Republicans and Democrats. In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings. Joel M. Greenblatt Scott L. Bok, Chair 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. Andrea Mitchell William P. Carey II Notice of such proposed action must be included in the notice of the meeting. James J. Kim In the case of a special meeting, the meeting shall be held not more than sixty days after receipt of the request, and the notice shall state the general nature of the business to be transacted, which shall be the only business considered at such meeting. He is a member of the Wharton Board of Overseers and served as the chair of the Advisory Board of the Wharton Entrepreneurial Center. 5713 and the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness. WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of 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. (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. 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. James Demetriades. TRUSTEES Paul von Autenried. 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. 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. 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. At least ten days' notice of such proposed election shall be given to the trustees. 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. Connie K. Duckworth 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. (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. 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. 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. 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. Term, alumni, and Commonwealth trustees shall retire at the conclusion of the first stated meeting of the Trustees following the date on which they reach seventy years of age. Business, & Law. Penn administrators constantly work with David Adelman and the University City district, Flaherty said. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. 11.3 Each Faculty shall have a standing Committee on Academic Freedom and Responsibility which shall be elected annually. All matters requiring legal advice or legal action shall be referred to the General Counsel. Mark O. Winkelman, John G. Harkins Jr. 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. 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. The Trustees of The University of Pennsylvania, Pennsylvania Wiretapping and Electronic Surveillance Control Act, New to ClassAction.org? 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. Public Attendance to be Subject to Reasonable Numbers. 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. The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. For purposes of this Article, trustees emeriti shall not be considered trustees. 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. 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. 10.4 There shall be a Dean and a Secretary of each Faculty. 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. Lyle After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. Richard W. Vague 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 Ann Reese, Vice Chair Leonard A. Lauder Richard C. Perry 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. 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. 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. PriceWaterhouseCoopers, LLP. The performance is co-presented with World Cafe Live. 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. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. Humanities, & SocialSciences, Education, Michael F. Gerber 9.1 There shall be a University Council, composed of representatives of the faculty, the student body, the University administration, and the administrative staff. The announcement was made by David L. Cohen, chair of Penns Board of Trustees, and Penn President Amy Gutmann. He or she shall discharge all debts or other obligations of the University when due and payable. William L. Mack It shall recommend general policies and otherwise advise the President, the Provost, and other officers of the University. L. John Clark Alberto I. Duran Calvin L. Butts, Jr. Philip Carchman. 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. 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). 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. Adele K. Schaeffer Dione L. Graswick '93. Penn Medicine Lancaster General Health on Monday announced changes to its board of trustees, including a new chair and a new member. Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. 2.5 Charter trustees shall retire at the conclusion of the first stated meeting of the Trustees following the date on which they reach seventy years of age or at the conclusion of their 10 years of service, whichever comes first. Assurance Partner. Expand Search Menu. It includes persons in the following ranks: Professor, Associate Professor, and Assistant Professor. Conditions of appointment and academic activities of clinician educators are specified in a Standing Resolution. Stacey G. Snider (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. 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. WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rest solely with its Board of Trustees. l986-84. 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. 4.4 The Chair of the Trustees, by virtue of his office, shall be a member of all boards and committees formed by the Trustees pursuant to this Article. For this reason, one of the most important responsibilities of the trustees is the selection, retention, and replacement of the president. Permissible ranks in the Associated Faculty are Professor, Associate Professor, Assistant Professor, and Associate, but have appropriate modifiers to indicate appointment in the Associated Faculty. (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. All appointments to these ranks modified by the qualifiers "Visiting," "Adjunct," "Clinical," "Research" and "Practice" designate appointments in the Associated Faculty. Business, & Law. According to the complaint, Facebook offers the tracking tool to third-party advertisers to learn more about its users offsite interests and behaviors. For listings of current members, visit the board pages by schools or by centers. Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. In Penn Medicine, we found a partner that shares our values. He served as a lieutenant in the Regiment Huzaren van Boreel of the Dutch Army. Sign up for ClassAction.orgs free weekly newsletterhere. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 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. 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. James G. Dinan University of Pennsylvania Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. The Secretary shall be elected by the Faculty and shall serve for such a time as determined by the Faculty. Clinician educators do not acquire tenure. 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). 10.8 The Standing Faculty is composed of all faculty members with tenure or in tenure-probationary status. They also include the ranks of Assistant Instructor, Teaching Fellow, Research Fellow, and Research Assistant, which are limited to persons registered in graduate or professional programs at the University of Pennsylvania. The determination of such number shall be made by the presiding officer of the meeting. The Committee will be governed in its responsibilities and procedures by rules established by the Faculty Senate. Michael J. Kowalski A notice of meeting shall specify the place, day, and hour of the meeting and any other information required by the Pennsylvania Nonprofit Corporation Law of 1988 (or any successor act or provision). Osagie Imasogie 4.7 Except as otherwise provided by law, by the Charter, or by these Statutes, a majority of all members entitled to vote shall be necessary to constitute a quorum at all meetings of boards and committees formed by the Trustees, and a vote of a majority of those members constituting the quorum shall decide any question brought before such meeting. The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. Joan Lau 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. 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. He has served as a member of the Penn Medicine Board and its Executive Committee since 2009. Penn is poised not only to enter a new era of higher education, but also to lead it. - David L. Cohen, L81, HON21 Kenneth D. Moelis 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. 2.1 The members of the Corporation "The Trustees of the University of Pennsylvania" shall consist of such persons who shall at the time be trustees of the University. Robert M. Stavis 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. Edward J. Mathias It shall have power to make recommendations directly to the President, the Provost, and the Trustees, and to request reports from the University administration. Recording Equipment and Display. William P. Lauder George A. Weiss Andrea Berry Laporte 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. 4.2. Julie Beren Platt Each Faculty shall also adopt provisions governing the call of meetings by its members. Suspension, termination, or threat thereof may not be used to restrain or interfere with faculty members in their exercise of academic freedom or other rights. 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. In performing his or her duties, an officer 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 officer reasonably believes to be reliable and competent with respect to the matters presented, counsel, public accountants or other persons as to matters that the officer reasonably believes to be within the professional or expert competence of such person, or a committee upon which the officer does not serve, duly designated in accordance with these Statutes, as to matters within its designated authority, which committee the officer reasonably believes to merit confidence.

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