Filed: February 24, 2023 2:23-cv-00731. Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. It shall have sole and complete responsibility with respect to the management and custody of all real and personal property held by the University as an investment. 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, 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. Andrea Berry Laporte l986-84. 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. This act, as amended from time to time, is referred to as the "Charter. James Demetriades. Subject to the policies of the University, all officers except the President shall be elected by the Trustees upon nomination by the President and shall be suspended or terminated by the Trustees upon the recommendation of the President. 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. Dr. Schuchter received her medical degree from the Chicago Medical School and completed her internship and residency at Michael Reese Hospital. 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. As a founding member of the Board, he brought his wide-ranging knowledge and expertise to the role, helping to ensure Penn Medicines continued growth and upward trajectory. The extension will make Gutmann the longest-serving President in Penns history. Humanities, & SocialSciences, Education, 5.3 The Chair and the Vice Chairs of the Trustees shall also serve as members of and as chair and vice chairs of the Executive Committee. 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. 4.3. Research for pecuniary return should be based upon an understanding with the authorities of the institution. 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. 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. 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. The President may appoint an officer of the University to act for him or her during a period of temporary absence. 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. Robert C. Doll, Jr. James L. Dominick. Annenberg Center for the Performing Arts. 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. 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. Executive sessions are attended only by trustees and selected administrators. 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. Board of Trustees Committees - Penn Medicine Lancaster Retired Human Resources Director. Massi Khadjenouri Andy Heyer is the ideal person to step into this important role, Cohen said. Coronavirus Information: The trustees delegate the responsibility for the day Heyer replaced Mark O. Winkelman, a senior director of Goldman, Sachs & Co. and a member of the Wharton Board of Overseers. 9.5 There shall be an Undergraduate Assembly and a Graduate and Professional Student Assembly. He received a candidates degree from the Erasmus Universiteit in Rotterdam, The Netherlands, in 1970. 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). (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. Andrew R. Heyer Each Faculty shall meet at stated times and also at the call of its dean or of the President, the Provost, or other designated officer. 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. 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. Richard C. Perry The terms may be renewed. Ofer Nemirovsky Alberto I. Duran Trustee Affairs and University Governance Information about the Office of the University 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 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. 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. The announcement was made by David L. Cohen, chair of Penns Board of Trustees, and Penn President Amy Gutmann. 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. 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. 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. & SocialSciences, Arts, 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. David Ertel 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). David S. Blitzer 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. 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. Andrew R. Heyer, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective July 1, 2016. Alex Haidas Paul Williams Ch.77C. Special convocations may be held during the year for the conferring of degrees upon the recommendation of the President and with the approval of the Trustees. WebThe Good Shepherd Penn Partners Board of Trustees serve as volunteers and provide oversight of management, approves the networks yearly budget and selects and evaluates 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. Boards of Advisors serve as a vital channel of 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. 10.12 Emeritus status is conferred on the Standing Faculty and the Standing Faculty-Clinician Educators at the time of their retirement. 3.2 The President shall hold office upon such terms as the Trustees shall determine. Penn State Trustees OK plan to expand College of Medicine Penn is fortunate to have benefited from Marks great expertise throughout his tenure on the board, most particularly his service on Penns Investment Board during one of the most volatile decades in the history of the financial markets, and his tenure as chair of the University's Budget and Finance Committee, Cohen said. The term "Standing Faculty," used alone, shall refer only to those faculty members with tenure or in tenure-probationary status. 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 fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. James G. Dinan Bonnie Miao Bandeen Board members are ambassadors and spokespersons for individual Penn schools and centers, linking the campus to the world. Home [www.dos.pa.gov] 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. 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. 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. LG Health Board of Trustees Our Board of Trustees includes community and business 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. 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. Ernestine Harris, '03, M.S.'10. 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. 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. Marc F. McMorris HOSPITAL OF THE UNIVERSITY OF PENNSYLVANIA OF THE Scott L. Bok, Chair Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. 1 College Hall Room 211 Richard W. Vague 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. Business, & Law. 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 Kenneth D. Moelis Lori Feldstein. 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. He currently serves as a director of Anheuser-Busch InBev NV/SA. Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rest solely with its Board of Trustees. Leonard A. Lauder Permissible ranks in the Academic Support Staff include Lecturer, Instructor, Postdoctoral Fellow, and Senior Fellow, and other titles as may be defined specifically in a Standing Resolution. Susan W. Catherwood Meetings to be Open. Krishna P. Singh Alvin V. Shoemaker Osagie Imasogie The Treasurer also shall have custody of all policies of insurance, and shall have the authority to accept and receipt for the same on behalf of the Trustees, and under their supervision he or she shall arrange for the safekeeping thereof. 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. Heyer currently serves on the Board of Directors of Jamba Inc., Worldwise Inc., Hain Group, XpresSpa, Love Sac and Vino Volo. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. Edward J. Mathias 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. [28] Vague has donated significant sums of money to both Republicans and Democrats. Richard Vague If theres news at Penn, youll find it here. Developers behind the 76ers arena sit on multiple boards at Penn. Stephen J. Heyman The Committee shall have power to make investigations, reports, and recommendations on any matter relating to academic freedom and responsibility within the University. Each Faculty shall articulate the criteria for selection of applicants for admission and shall establish a written admissions policy that describes these criteria. 9.1 There shall be a University Council, composed of representatives of the faculty, the student body, the University administration, and the administrative staff. William L. Mack Meetings shall be held at such places as the Secretary shall designate. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. Patricia Martin 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. Announcements of these meetings will be published in accordance with the law. I am looking forward to working with him in this new role., We are delighted that Andy has stepped into this important role at a time when Penn Medicine has further advanced its reputation as a preeminent academic medical center, Gutmann said. Andrea Mitchell The performance is co-presented with World Cafe Live. In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings. Governance and Leadership - Penn Medicine Lancaster General 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. 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. Prior service in any other voting class will also be applied toward this 10-year maximum. A department chair shall serve according to policies and procedures established by the President and the Provost. The composition of and procedures governing the Consultative Committee and the Search Committee shall be specified in a Standing Resolution of the Trustees. 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. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Universitys School of Medicine and Health System. Advisory Boards From time to time other committees or bodies also conduct business requiring open meetings. 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. PHILADELPHIA -- Mark O. Winkelman, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective Nov. 1. Providing Sustainable Electricity to Urban Informal Settlements of The University of Pennsylvania Press has its own board of 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. Andrew S. Rachleff The Executive Board typically meets at times when The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. Andrew Heyer: Chair, Penn Medicine Board - Almanac 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. Appointments to other ranks in the Standing Faculty are for a fixed term within a tenure-probationary period as described in a Standing Resolution. Conditions of appointment and academic activities of clinician educators are specified in a Standing Resolution. This is unethical money that Penn is giving to Adelman, whether directly or indirectly. 6.2 The Investment Board shall consist of such number of trustees and non-trustees as shall be fixed from time to time by the Trustees. Catherine M. O'Hern Lyons Mark O. Winkelman Named Chair of Penn Medicine Board They oversee the University's relations with other institutions, the private sector, government bodies, and the media. 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. Expand Search Menu. 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. 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. 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. Tom Wolf, ex officio, Judith L. Bollinger 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. 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. WebThe 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. 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. 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 The determination of such number shall be made by the presiding officer of the meeting. 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. 10.1 There shall be such Faculties and such Schools as authorized by the Trustees. 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. Egbert L. J. Perry 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, Andrew R. Heyer Named Chair of Penn Medicine Board 10.8 The Standing Faculty is composed of all faculty members with tenure or in tenure-probationary status. 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. Lee Spelman Doty Last Updated on March 1, 2023 9:15 AM. Winkelman first joined Goldman Sachs in 1978. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. Trustees - Penn Medicine Princeton Health The non-trustee members of all other bodies, boards of advisors and other boards and formed by the Trustees, with the exception of the Investment Board and the Penn Medicine Board and Penn Medicine Executive Committee, 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. Ramanan Raghavendran 6.4 The chair of the Investment Board may appoint an executive committee of the Investment Board from among its members to carry out such business of the Investment Board as the Investment Board determines. 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. Prior to that, he was a senior investment officer with the World Bank. 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). Gilbert F. Casellas 10.14 The President may, upon appropriate faculty recommendation as therein defined, decide that a major sanction should be imposed upon any member of the faculty who is found to have committed a major infraction of University behavioral standards, according to policies and procedures, as set forth on June 20, 1997, and as they may be hereafter amended. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. L. John Clark Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. The lawsuit looks to cover anyone in Pennsylvania whose personal information was collected through the Facebook tracking pixel via the myPennMedicine app, PennMedicine.org, PennBehavioralHealth.org or UPHS.UPenn.edu. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. Alan D. Schnitzer 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.
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