penn medicine board of trustees

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. 1 College Hall Room 211 The Trustees of The University of Pennsylvania, Pennsylvania Wiretapping and Electronic Surveillance Control Act, New to ClassAction.org? (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. 9.4 The Faculty Senate shall adopt rules governing its organization and procedures. A person attending an open meeting shall have the right to use recording devices to record all the proceedings. WebStatement in Support of COVID-19 Vaccination Posted: 3/8/2021 - State Board of Medicine encourages Pennsylvanians to stay informed and get vaccinated against COVID-19 when 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, He has a deep commitment to Penn and Penn Medicine, evidenced by the myriad roles he has assumed and committees he has served so ably as a Penn Trustee. 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. state hospital, health system association CEO Board of Trustees | La Roche University Brett H. Barth Michael F. Gerber He currently serves as a director of Anheuser-Busch InBev NV/SA. He currently serves as a member of the Penn Medicine Board and its Executive Committee. Inside Our Organization - Penn Medicine Together, we can make world-class care more accessible to the people in the communities we serve. Penn Medicine Board | Office of the University Secretary Read more here: Camp Lejeune Lawsuit Claims. 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. This was the first designation of an institution in the United States as a University; (e) On September 22, 1785, an act was passed naming the University the University of the State of Pennsylvania; (f) On March 6, 1789, an act was passed restoring the College, Academy, and Charitable School to the original Trustees; (g) On September 30, 1791, an act confirmed an agreement which united the University of the State of Pennsylvania with the College, Academy, and Charitable School and provided that the name of the institution would be "The Trustees of the University of Pennsylvania." and student profiles, research updates, and the latest happenings on campus. (b) The teacher is entitled to freedom in the classroom in discussing his or her subject. Appointments to other ranks in the Standing Faculty are for a fixed term within a tenure-probationary period as described in a Standing Resolution. If theres news at Penn, youll find it here. 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. William P. Lauder Chair. 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. 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. At Penn, Blutt is a member of the Wharton Board of Advisors and an emeritus member of the Penn Arts & Sciences Board of Advisors. 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). 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.. Price It shall consider the activities of the University broadly in all of its phases, with particular attention to its educational objectives and those matters that affect the common interests of all faculty and students. 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 (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. L. John Clark Tom Wolf, ex officio, Judith L. Bollinger Andy Heyer is the ideal person to step into this important role, Cohen said. 2.11 A trustee of the University shall stand in a fiduciary relation to the University and shall perform his or her duties as a trustee, including his or her duties as a member of any committee upon which he or she may serve, in good faith, in a manner he or she reasonably believes to be in the best interests of the University, and with such care, including reasonable inquiry, skill and diligence, as a person of ordinary prudence would use under similar circumstances. 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. Egbert L. J. Perry l986-84. Alan D. Schnitzer Robert M. Stavis Penn Medicine Lancaster General Health on Monday announced changes to its board of trustees, including a new chair and a new member. The trustee members, the chair, and the vice chair of all committees and other bodies formed by the Trustees, with the exception of the Executive Committee, the Investment Board, and the Penn Medicine Board and Penn Medicine Executive Committee, shall be appointed by the Chair of the Trustees for one-year renewable terms. 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. WebIn 2014, he was named to Pennsylvania Governor Tom Wolf 's transition team as a member of a group to review the Department of Human Services. Charles K. Williams II 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. They oversee the University's relations with other institutions, the private sector, government bodies, and the media. Heyer currently serves on the Board of Directors of Jamba Inc., Worldwise Inc., Hain Group, XpresSpa, Love Sac and Vino Volo. We strive to bring you faculty, staff, Before commenting, please review our comment policy. Penn is poised not only to enter a new era of higher education, but also to lead it. - David L. Cohen, L81, HON21 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. Executive sessions are attended only by trustees and selected administrators. and student profiles, research updates, and the latest happenings on campus. 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. 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. Governance and Leadership - Penn Medicine Lancaster General 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. He endowed the Dorinda and Mark Winkelman Faculty Scholar Award and the Winkelman Professorship in the Wharton School. Gloria Twine Chisum 9.5 There shall be an Undergraduate Assembly and a Graduate and Professional Student Assembly. Class Action Claims Penn Medicine App, Websites Secretly Notice of such proposed action must be included in the notice of the meeting. Special meetings of the Trustees may be called at the request of the Chair, a Vice Chair, the President, or by written request of five trustees. It shall have power to make recommendations directly to the President, the Provost, and the Trustees, and to request reports from the University administration. 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 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. Public Meetings of the Trustees of the University of Pennsylvania. Patricia Martin Advisory Boards 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). 9.1 There shall be a University Council, composed of representatives of the faculty, the student body, the University administration, and the administrative staff. Leonard A. Lauder The three regularly stated meetings of the Trustees are normally in the fall, winter, and spring of each year. ", 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.". Lynn J. Jerath WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. Conditions of appointment and academic activities of clinician educators are specified in a Standing Resolution. 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. Josh Shapiro The trustees provide leadership in the identification and development of financial resources. The next trustee meeting will be in May 2023. 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. 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 screening is followed by a talk with Rob Buscher, a lecturer in the Asian American Studies Program, and filmmakers Lidiya Kan and Kaia Rose. Janet F. Haas 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. Christopher H. Franklin Mark is a thoughtful leader and a dedicated Penn and Penn Medicine trustee. Trustee Affairs and University Governance Information about the Office of the University Penn WebHilary Eadon Markman, PA-C | Plastic Surgery | Penn Medicine. James G. Dinan 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. 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. (c) The teacher is a member of a learned profession and of an educational institution. We are extremely thankful for Jims inspired leadership of the Penn Medicine Board these past two years, Gutmann said. George A. Weiss The Secretary shall give notice to Trustees and to members of boards and committees of all stated and special meetings. Open Trustee Meeting | Office of the University Secretary 14.1 Amendments to these Statutes may be made at any regular stated or special meeting of the Trustees, provided notice of the contemplated action has been given by the Secretary to every member of the Trustees ten days in advance of the meeting at which the amendment is to be voted upon. 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; The Dean shall preside at meetings of a Faculty. Andy is a thoughtful, strategic leader with a demonstrated dedication to Penn and Penn Medicine. 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. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Universitys School of Medicine and Health System. Winkelman, who received an MBA from Penns Wharton School in 1973, is a senior director of Goldman, Sachs & Co. A member of Penns Board of Trustees since 2002, he serves on the Executive Committee, is chair of the Budget and Finance Committee and also sits on the Audit and Compliance and Facilities and Campus Planning committees. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. Penn State Health Board of Directors Clinician educators do not acquire tenure. Michael L. Barrett 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. Richard Vague 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. Kevin S. Penn 3.2 The President shall hold office upon such terms as the Trustees shall determine. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. In addition, each trustee committee reserves the right to call executive sessions during its scheduled meetings. Connie K. Duckworth Formal institutional governance and fiduciary responsibility for the University of Pennsylvania rests solely with its Board of Trustees. 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. Lori Feldstein. 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. Vice Chair. 3.9 An officer of the University (including their associates and assistants) shall stand in a fiduciary relation to the University and shall perform his or her duties as an officer, including his or her duties as a member of any committee upon which he or she may serve, in good faith, in a manner he or she reasonably believes to be in the best interests of the University, and with such care, including reasonable inquiry, skill and diligence, as a person of ordinary prudence would use under similar circumstances. 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. John P. Shoemaker 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. Dhananjay M. Pai The African American MBA Association at the Wharton School celebrates its 50th anniversary. Julie Beren Platt 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. Katherine Stein Sachs The President may appoint an officer of the University to act for him or her during a period of temporary absence. No such election shall be valid unless a nominee shall receive the affirmative votes of at least two thirds of the number of trustees then in office. WebSenior Administrators Meet the administrators who run the Universitys nonacademic divisions. & SocialSciences, Arts, 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. He or she shall discharge all debts or other obligations of the University when due and payable. Trustees emeriti shall enjoy all the rights and privileges of other trustees with the exceptions set forth in section 2.8, section 4.5, section 5.2, and section 6.2. A department chair shall serve according to policies and procedures established by the President and the Provost. 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. Emeriti Trustees [29] An officer may, in considering the best interests of the University, consider the effects of any action upon employees, upon suppliers and students and other constituents of the University and upon the community in which the University is located, and all other pertinent factors. 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. 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. This is unethical money that Penn is giving to Adelman, whether directly or indirectly. A 2022 investigation by the Markup revealed that Penn Medicine is one of 33 top hospitals in the United States that utilize the Facebook tracking pixel on their websites, the suit relays. Adele K. Schaeffer 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. Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. 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. Scott L. Bok, Chair LG Health Board of Trustees Our Board of Trustees includes community and business 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. In the performance of these duties the Provost shall consult with representatives of 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 Ann Reese, Vice Chair 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. Minutes of the Executive Committee and full board meetings are available at the, Minutes of the Trustees and Executive Committee. Home [www.dos.pa.gov] 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. 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. 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. 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. Kelly works primarily on ClassAction.orgs newswire, reporting on cases as they happen. 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. 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. 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. The term "Standing Faculty," used alone, shall refer only to those faculty members with tenure or in tenure-probationary status. Michael J. Kowalski 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. The African American MBA Association at the Wharton School celebrates its 50th anniversary. Krishna P. Singh 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. 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. Lee Spelman Doty James J. Kim All appointments to these ranks modified by the qualifiers "Visiting," "Adjunct," "Clinical," "Research" and "Practice" designate appointments in the Associated Faculty. Alex Haidas 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. At least ten days' notice of such proposed election shall be given to the trustees. Perry Golkin The performance is co-presented with World Cafe Live. 12.2 A public Commencement shall be held annually for the conferring of degrees in course and other approved degrees. [28] Vague has donated significant sums of money to both Republicans and Democrats. At the age of eighty (80) or at any time before, emeritus trustees may choose to maintain emeritus status or step down from the board, acquiring the honorific title of "honorary trustee.". 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.

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