Patricia Martin 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. No officer of the University has authority to bind the University to appointment or promotion in the ranks of Associate or above without the positive action of the Trustees. 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. 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. He has served as a member of the Penn Medicine Board and its Executive Committee since 2009. Mark O. Winkelman, John G. Harkins Jr. William P. Lauder 9.3 There shall be a Faculty Senate composed of members of the Standing Faculty and the Standing Faculty-Clinician Educators holding the rank of professor, associate professor, or assistant professor. Lynn J. Jerath WebFormal institutional governance and fiduciary responsibility for the University of Pennsylvania rest solely with its Board of Trustees. Members of the public shall be admitted to such meetings only for the purpose of observation. Conditions of appointment and academic activities of members of the Associated Faculty are specified in a Standing Resolution. William W.M. 4.2. Andrew S. Rachleff 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. Retired Human Resources Director. 3.4 The Secretary of the University shall attend and keep minutes of the meetings of the Trustees, shall act as secretary of all boards and committees of the Trustees, and shall be custodian of communications, reports, and other documents of importance presented to the Trustees. Boards of Advisors serve as a vital channel of The minutes of the Trustees are the official record of such actions. The President shall hold the academic rank of professor, shall be a member of every Faculty of the University, and may at his or her discretion call a meeting of any Faculty. 2.6 By the terms of the Charter, the Governor of the Commonwealth of Pennsylvania is constituted, by virtue of office, President of the Trustees. ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. 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. 11.3 Each Faculty shall have a standing Committee on Academic Freedom and Responsibility which shall be elected annually. Penn Medicine is the umbrella governance structure created in 2002 to oversee both the Universitys School of Medicine and Health System. The African American MBA Association at the Wharton School celebrates its 50th anniversary. Board members are ambassadors and spokespersons for individual Penn schools and centers, linking the campus to the world. Lyle Last Updated on March 1, 2023 9:15 AM. The composition of and procedures governing the Consultative Committee and the Search Committee shall be specified in a Standing Resolution of the Trustees. WebFind out more about Penn Medicine Lancaster General Health's executive leadership team. He is a member of the Wharton Board of Overseers and served as the chair of the Advisory Board of the Wharton Entrepreneurial Center. 5.2 The members of the Executive Committee shall be trustees other than trustees ex officio and trustees emeriti nominated by the Chair and elected annually by a majority of the trustees then in office. Trustees emeriti may not serve as chair of any committee formed by the Trustees pursuant to this Article and consisting solely of Trustees, except forad hoccommittees. 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. University of Pennsylvania students protested against the 76ers new arena proposal at a Board of Trustees meeting Friday. 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. Want to stay in the loop on class actions that matter to you? (c) The teacher is a member of a learned profession and of an educational institution. Cheung Email: ofcsec@pobox.upenn.edu, 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, 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. Filed: February 24, 2023 2:23-cv-00731. He or she shall discharge all debts or other obligations of the University when due and payable. 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). The fourth-year do-it-all guard on the womens basketball team is in the final stages of her sensational career at Penn. This browser does not support PDFs. 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. WebTrustee Board Officers and Administration The University of Pennsylvania Health System Established in 1993. The announcement was made by David L. Cohen, chairman of Penns Board of Trustees, and Penn President Amy Gutmann. This is part of a webinar series sponsored by the Penn Artificial Intelligence and Technology Collaboratory for Healthy Aging. 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. 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. It includes persons in the following ranks: Professor, Associate Professor, and Assistant Professor. Each Faculty shall also monitor implementation of its admissions policy and amend it when necessary. 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. LG Health Board of Trustees Our Board of Trustees includes community and business Humanities, & SocialSciences, Education, The next trustee meeting will be in May 2023. The African American MBA Association at the Wharton School celebrates its 50th anniversary. Alan D. Schnitzer 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. 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. 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, Office of the University Secretary 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." 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. Public Meetings of the Trustees of the University of Pennsylvania. (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. 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. Prior to founding Mistral, Heyer served as a founding managing partner of Trimaran Capital Partners L.L.C., and was formerly a vice chairman of CIBC World Markets Corp. 10.8 The Standing Faculty is composed of all faculty members with tenure or in tenure-probationary status. 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. The trustees, however, seek to support and reinforce the administration in several ways. The students entered the meeting after The regular stated meetings and the special meetings of the Trustees of the University of Pennsylvania, its Executive Board, and its other committees or bodies are open to the public to the extent required by the Act of July 3, l986, Act No. Absent breach of fiduciary duty, lack of good faith or self-dealing, actions taken as an officer of the University or any failure to take any action shall be presumed to be in the best interests of the University. Perry World House Senior Executive Director LaShawn R. Jefferson moderates a discussion on the current state of global mobilization for womens rights. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. 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. WebUniversity Trustees form the majority of the sixteen members of the Penn Medicine Board Executive Committee (excluding the EVP/Dean, EVP of the University, and CEO of Penn 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. 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; Bonnie Miao Bandeen 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. 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. 10.1 There shall be such Faculties and such Schools as authorized by the Trustees. 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. PHILADELPHIA -- Mark O. Winkelman, a member of the University of Pennsylvanias Board of Trustees, has been named chair of Penn Medicine, effective Nov. 1. 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. Julie Seaman 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. 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 If theres news at Penn, youll find it here. When speaking or writing as an individual, the teacher should be free from institutional censorship or discipline, but should note that a special position in the community imposes special obligations. He currently serves as a member of the Penn Medicine Board and its Executive Committee. With the concurrence of the Trustees, the chair of the Investment Board shall be appointed by the Chair of the Trustees. The Treasurer shall collect and receive all monies due and payable to the University and deposit them in the name of the University in such banking institutions as the Trustees may approve. WebEmeriti Trustees | Office of the Board of Trustees Emeriti Trustees Kathleen L. Casey Senior Advisory, Patomak Global Partners, LLC; KLC Consulting Group, LLC Donald G. Cotner Officer, Cotner Farms, Inc.; Partner, Don Cotner Farms, LP; and Partner, Boyd Station LLP Richard K. Dandrea Attorney, Eckert Seamans Cherin and Mellott, LLC Barbara L. Doran Price Artist-in-residence and visiting scholar Rebecca Kamen has blended AI and art to produce animated illustrations representing how a dyslexic brain interprets information. 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. Boards of Advisors serve as a vital channel of communication with the Trustees on the activities of the Universitys many constituent parts. He currently serves as a member of the Penn Medicine Board and its Executive Committee. 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. Read our Newswire Disclaimer. The presiding officer may take any action deemed necessary and appropriate to enforce the above. In consultation with the president, the trustees determine the long-range allocation of resources, making decisions in the context of the needs and expectations of the University's constituencies and of society. The 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. 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. 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. Susan W. Catherwood An alumni trustee may not succeed himself or herself in office, but may be elected in another class. 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. Winkelman remains a member of the Penn Board of Trustees. & SocialSciences, Arts, The President may appoint an officer of the University to act for him or her during a period of temporary absence. 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. Sign up for ClassAction.orgs free weekly newsletterhere. 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. (b) The teacher is entitled to freedom in the classroom in discussing his or her subject. Members of the Standing Faculty holding the rank of Professor are appointed for an indefinite term with tenure. For the purposes of this Article, the term "officer" means those individuals specified in the first sentence of section 3.l. 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. (1) - Hereafter the word Trustees written in the text with a capital "T" refers to all the trustees acting in their corporate capacity. 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. 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. He endowed the Dorinda and Mark Winkelman Faculty Scholar Award and the Winkelman Professorship in the Wharton School. They oversee the University's relations with other institutions, the private sector, government bodies, and the media. If theres news at Penn, youll find it here. Harlan M. Stone Andrea Mitchell They shall not be entitled to vote at a meeting of any such board or committee to which they have been appointed and shall not be considered in constituting a quorum or for any other purpose for which a certain number or proportion of trustees is required. 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. The Secretary shall have custody of the Seal of the Corporation, shall affix it to such instruments as require its use, and when so affixed, shall attest it by signature. Alberto I. Duran Notice of such proposed action must be included in the notice of the meeting. 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 Chair or a Vice Chair shall preside at all meetings when the Governor is not present. 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. Business, & Law. Public Attendance to be for Purpose of Observation. 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. Osagie Imasogie Annenberg Center for the Performing Arts. 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. WebTrustees on the Lancaster General Health Board serve on the committees below, which are established to review and consider specific subjects affecting Lancaster General Health. (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. (c) Term Trustees: up to 28 in number, elected to serve for terms of five years. 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 L. Cohen, chair of Penns Board of Trustees, said, Andy Heyer is the ideal person to step into this role. The trustees delegate the responsibility for the day Ofer Nemirovsky Penn Medicine is dedicated to our tripartite mission of providing the highest level of care to patients, conducting innovative research, and educating future leaders in the field of medicine. David S. Blitzer Andrew R. Heyer WebOur Trustees engaged community members, physicians and employees in a thorough, two-year process to evaluate and select a partner, said Kim Pimley, Chairman, PHCS Board of Trustees. Paul Williams The terms may be renewed. 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). Enforcement. The rights and privileges of members of the Emeritus Faculty are designated by policy memorandum. Josh Shapiro The trustees provide leadership in the identification and development of financial resources. Anas Mitchell, a singer-songwriter popularly known for creating the Broadway musical Hadestown, performs in the Zellerbach Theatre. Together, we can make world-class care more accessible to the people in the communities we serve. 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, 3.7 The General Counsel shall represent the University as a corporate entity in legal matters. Connie K. Duckworth For listings of current members, visit the board pages by schools or by centers. 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. 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. 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.
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