penn medicine board of trustees
Bonnie Miao Bandeen 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. Skip to main content Skip to navigation Penn Medicine. They serve as a bridge between the University and the world; on the one hand, interpreting the institution to the public, and on the other hand, bringing in experience and perceptions gained outside the University. The HUP Board of Trustees Executive James S. Riepe Ronald O. Perelman 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. Heyer currently serves on the Board of Directors of Jamba Inc., Worldwise Inc., Hain Group, XpresSpa, Love Sac and Vino Volo. Massi Khadjenouri 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. 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. 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. 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, We strive to bring you faculty, staff, 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. A term trustee may serve only two terms, which would ordinarily be successive, for a total of 10 years' service. Boards of Advisors serve as a vital channel of 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. Alex Haidas Egbert L. J. Perry The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. 3.2 The President shall hold office upon such terms as the Trustees shall determine. and student profiles, research updates, and the latest happenings on campus. Filed: February 24, 2023 2:23-cv-00731. If theres news at Penn, youll find it here. The performance is co-presented with World Cafe Live. (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. Dhananjay M. Pai 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. Julie Beren Platt The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. This Committee shall advise and consult with each Faculty's Committee on Academic Freedom and Responsibility, and with administrative officers, on the establishment of appropriate procedures to be followed in the event of a claim of violation of academic freedom or responsibility. 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. David S. Blitzer Christopher H. Franklin 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 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. David Ertel 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. Aman Husbands Named Blutt Presidential Assistant Professor 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. He currently serves as a director of Anheuser-Busch InBev NV/SA. Michael J. Please download the PDF to view it: Download PDF. Open Trustee Meeting | Office of the University Secretary 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. This browser does not support PDFs. 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. The trustees delegate the responsibility for the day 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. The trustees provide leadership in the identification and development of financial resources. Stacey G. Snider The Committee will be governed in its responsibilities and procedures by rules established by the Faculty Senate. 5713 and shall not apply to the responsibility or liability of a trustee pursuant to any criminal statute or the liability of a trustee for the payment of taxes pursuant to local, state or federal law. Retired Human Resources Director. Providing Sustainable Electricity to Urban Informal Settlements of Boards of Advisors serve as a vital channel of communication with the Trustees on the activities of the Universitys many constituent parts. A person attending an open meeting shall have the right to use recording devices to record all the proceedings. The Madlyn and Leonard Abramson Professorship in Clinical If the notice is sent by mail, it shall be deemed to have been given to the person entitled thereto when deposited in the United States mail or with a courier service for delivery to that person. 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. 3.3 The Provost shall be the educational officer normally responsible for the conduct, coordination, and quality of the University's academic programs and for their future development. 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. (a) Functions and Duties of the President: As the chief executive officer of the University,the President is its educational and administrative head. 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. WebOn October 20, 2016, the Penn Medicine Board delegated authority to the HUP Board of Trustees Executive Committee to review and approve the CHIP for Fiscal Year 2016 for HUP, which sets forth UPHS and HUPs assessment and implementation strategies. Mark O. Winkelman Named Chair of Penn Medicine Board 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. Recording Equipment and Display. The provisions of this section shall constitute a bylaw adopted by the members for the purposes of 15 Pa.C.S. 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 The Executive Committee shall appoint a temporary successor or substitute to act in case of the death, extended absence, disability, or removal of the President. Richard Vague Alvin V. Shoemaker We strive to bring you faculty, staff, 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. 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. 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. WebFind out more about Penn Medicine Lancaster General Health's executive leadership team. 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). l986-84. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. The African American MBA Association at the Wharton School celebrates its 50th anniversary. 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. Kelly Gleason, an assistant professor at the Johns Hopkins School of Nursing, discusses the role of patient portal messages in supporting care partners of people with dementia. Cheryl Peisach William P. Carey II Michael L. Barrett 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. George KL Hongchoy Together, we can make world-class care more accessible to the people in the communities we serve. 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. Standing resolutions adopted by the Trustees shall set forth policies consistent with the Statutes, shall be indexed as appropriate to the Statutes, and shall be filed in the office of the Secretary. Subject to general policies established by the Trustees, and in a manner consistent with general University policies, each Faculty shall also set its regulations for instruction of students and requirements for recommendations for degrees in course and in faculty. Get class action lawsuit news sent to your inbox sign up for ClassAction.orgs free weekly newsletterhere. 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. Robert C. Doll, Jr. James L. Dominick. Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. Richard C. Perry 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. Ernestine Harris, '03, M.S.'10. David L. Cohen, chair of Penns Board of Trustees, said, Andy Heyer is the ideal person to step into this role. 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. (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. According to the complaint, Facebook offers the tracking tool to third-party advertisers to learn more about its users offsite interests and behaviors. 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. Research for pecuniary return should be based upon an understanding with the authorities of the institution. Josh Shapiro LG Health Board of Trustees Our Board of Trustees includes community and business 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. Leonard A. Lauder The African American MBA Association at the Wharton School celebrates its 50th anniversary. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. Michael J. Kowalski Krista M. Pinola Lori Feldstein. All appointments to these ranks modified by the qualifiers "Visiting," "Adjunct," "Clinical," "Research" and "Practice" designate appointments in the Associated Faculty. Center (the School of Medicine and the Hospital of the University of Pennsylvania); Presbyterian Medical Center; Clinical Care Associates, a primary care provider network; hospitals that are contractual affiliates; Minutes of the Executive Committee and full board meetings are available at the, Minutes of the Trustees and Executive Committee. 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. 9.5 There shall be an Undergraduate Assembly and a Graduate and Professional Student Assembly. After the member has been off the board for at least one year, the member may be reappointed for another three-year term which may be renewed for two additional three-year terms. (d) Alumni Trustees: up to fourteen, to include: (1) President of Penn Alumni during his or her term in office. He served as a lieutenant in the Regiment Huzaren van Boreel of the Dutch Army. Campaign Volunteer Leadership | Impact Report WebBoard of Trustees. 1994-25A. Hyder Ahmad Laura J. Alber Bonnie Miao Bandeen Michael L. Barrett Brett H. Barth David S. Blitzer Scott L. Bok, Chair William P. Carey II James G. Dinan Connie K. Facts The performance is co-presented with World Cafe Live. Calvin L. Butts, Jr. Philip Carchman. He currently serves as a member of the Penn Medicine Board and its Executive Committee. Board of Trustees Committees - Penn Medicine Lancaster 1.2 These Statutes are limited to principles of fundamental and continuing significance to the governance of the University. For listings of current members, visit the board pages by schools or by centers. & SocialSciences, Arts, 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. The Secretary shall give notice of any meeting of the Trustees to all trustees at least five days before such meeting, unless a greater period is required by law, by the Charter, or by these Statutes. The students entered the meeting after Andy Heyer is the ideal person to step into this important role, Cohen said. Vahan H. Gureghian Robert M. Levy ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. Osagie Imasogie Elizabeth Magill, ex officio An officer shall not be considered to be acting in good faith if he or she has knowledge concerning the matter in question that would cause his or her reliance to be unwarranted. 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. 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. Panelists include Hagir Elsheikh, Homa Hoodfar, and Siri May. After intercepting and analyzing this information, Facebook then compiles it into datasets that advertisers can access for marketing purposes, the suit contends. 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. 9.2 The University Council shall adopt rules governing its organization and procedures. 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. 9.6 The Undergraduate Assembly and the Graduate and Professional Student Assembly shall adopt rules governing their organizations and procedures. 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. 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. 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.
