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Trustees Minutes, Resolutions

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Trustees Minutes, Resolutions Resolution on Appointment of Madlyn K. Abramson to the Penn Medicine Executive Committee Intention: Section 7 .4 of the Statutes of the University of Pennsylvania and Section 4.1 of the Bylaws o f Penn Medicine provide for the appointment of members of the Penn Medicine Executiv e Committee upon nomination by the Chairman of the Board of Trustees of the University, th e Chairman of the Penn Medicine Board, and the President of the University, acting jointly , and approval by the University Trustees . Section 4.1 further states that the Penn Medicine Executive Committee shall consist of no more than 16 members, a majority of whom (no t including the EVP/Dean, the Vice President for Finance and Treasurer, and the CEO) shal l be University Trustees . The appointed members of the Penn Medicine Executive Committee serve at the pleasure of the Chairman of the Board of Trustees of the University, th e Chairman of the Penn Medicine Board, and the President of the University . ACCORDINGLY, IT IS HEREBY RESOLVED, that Madlyn K. Abramson, a University trustee, be appointed to the Penn Medicine Executive Committee, effective September 26, 2002, to serve in accordance wit h the Bylaws of Penn Medicine . 47 Resolution on Appointment of Jerome H . Grossman, M.D., to the Penn Medicine Board Intention: Section 7.4 of the Statutes of the University of Pennsylvania and Section 3 of the Bylaws o f Penn Medicine provide for the appointment of members of the Penn Medicine Board, upo n nomination by the Chairman of the Board of Trustees of the University, the Chairman of the Penn Medicine Board, and the President of the University, acting jointly. The members shal l be persons who, by their experience and expertise can further the mission of Penn Medicine . Pursuant to Section 3 .3 of the Bylaws of Penn Medicine each member of the Board othe r than ex-officio members shall hold office for a term of three (3) years, or until his or her successor is elected and qualified, unless he or she sooner dies, resigns, is removed, o r becomes disqualified. Jerome H. Grossman, M.D., M'65, is a nationally recognized expert on and proponent o f health services research as a means of improving health . He currently serves as a Senior Fellow at the Center for Business and Government and Director of the Project on Healthcar e Delivery at Harvard's John F. Kennedy School of Government . Prior to his arrival at the Kennedy School in 2001, Dr. Grossman was President and CEO of Lion Gate Management Corp., a holding company focused on health-care quality and delivery issues . Dr. Grossman is Chairman Emeritus of New England Medical Center, where he served as Chairman and CEO from 1979 to 1995 . He is also an honorary physician at Massachusetts General Hospital, where he practiced full time from 1966 to 1979 . Dr. Grossman was a member of the founding team of several health-care companies, including Meditech, a medical software company, as well as Tufts Associated Health Plan, Chartwell Home Therapies, and Transition Systems, Inc. He was named to the Institute of Medicine of the National Academy of the Sciences in 1983 and served as scholar in residence at the Institut e in 1996 . He also served on the Board of the Federal Reserve Bank of Boston from 1990 to 1997 and was its chairman from 1994 to 1997 . Dr. Grossman completed his undergraduat e work at MIT in 1961 and earned his medical degree from Penn in 1965 . He was awarded th e School of Medicine's Distinguished Graduate Award in 1997 . ACCORDINGLY, IT IS HEREB Y RESOLVED, that Jerome H. Grossman, M.D., be appointed to the Penn Medicine Board , effective September 26, 2002, to serve in accordance with the Bylaws of Penn Medicine . 48 Resolution on Appointment of Jeffrey Leiden, M .D., Ph.D., to the Penn Medicine Board Intention: Section 7.4 of the Statutes of the University of Pennsylvania and Section 3 of the Bylaws o f Penn Medicine provide for the appointment of members of the Penn Medicine Board, upon nomination by the Chairman of the Board of Trustees of the University, the Chairman of th e Penn Medicine Board, and the President of the University, acting jointly. The members shall be persons who, by their experience and expertise can further the mission of Penn Medicine . Pursuant to Section 3 .3 of the Bylaws of Penn Medicine each member of the Board othe r than ex-officio members shall hold office for a term of three (3) years, or until his or he r successor is elected and qualified, unless he or she sooner dies, resigns, is removed, o r becomes disqualified. Jeffrey Leiden, M.D., Ph.D ., President and Chief Operating Officer of Abbott Laboratories ' Pharmaceutical Products Group since December 2001, also serves as Abbott's Chie f Scientific Officer and is a member of Abbott's Board of Directors. Prior to joining Abbott, Dr. Leiden served as the Elkan R . Blout Professor of Biological Sciences, Harvard School o f Public Health, and Professor of Medicine, Harvard Medical School . Prior to that, he was the Frederick H. Rawson Professor of Medicine and Pathology and Chief of the Section o f Cardiology at the University of Chicago . Dr. Leiden's extensive business and consulting experience includes both the pharmaceutica l and medical device arenas. He was a founder of Cardiogene, Inc., a biotechnology company specializing in cardiovascular gene therapy . Dr. Leiden currently serves on the board of directors of TAP Pharmaceutical Products, Inc ., the Ravinia Festival, the Keystone Symposia, and the Museum of Science and Industry . He is president of the Molecular Medicine Society, and is a member of the American Society fo r Clinical Investigation, the American Association of Physicians, and the American Academ y of Arts and Sciences. He was elected to the Institute of Medicine of the National Academy of Sciences in 2001 . Dr. Leiden earned a bachelor's degree in biological sciences, a doctorat e in virology, and a medical degree, all from the University of Chicago . ACCORDINGLY, IT IS HEREB Y RESOLVED, that Jeffrey Leiden, M.D., Ph.D., be appointed to the Penn Medicine Board , effective September 26, 2002, to serve in accordance with the Bylaws of Penn Medicine. 49 Resolution on Appointment of Rosemary Mazanet, M .D., Ph.D. to the Penn Medicine Board Intention: Section 7.4 of the Statutes of the University of Pennsylvania and Section 3 of the Bylaws o f Penn Medicine provide for the appointment of members of the Penn Medicine Board, upo n nomination by the Chairman of the Board of Trustees of the University, the Chairman of the Penn Medicine Board, and the President of the University, acting jointly. The members shal l be persons who, by their experience and expertise can further the mission of Penn Medicine . Pursuant to Section 3 .3 of the Bylaws of Penn Medicine each member of the Board othe r than ex-officio members shall hold office for a term of three (3) years, or until his or he r successor is elected and qualified, unless he or she sooner dies, resigns, is removed, or becomes disqualified. Rosemary Mazanet, M .D., GR'81, M'86, joined Oracle Investment Management, a private equity and hedge-fund company focused on the healthcare industry, in 1997 . As Chief Scientific Officer and Director of Research, Dr . Mazanet directs the scientific and medical evaluation of Oracle's investments . She also identifies unique private investment opportunities and directs the due diligence and ongoing analysis associated with Oracle' s existing and potential investments . Prior to joining Oracle, Dr . Mazanet served as the Director of Clinical Research at Amgen . Prior to that, she was an Attending Physician at the Dana Farber Cancer Institute an d Brigham and Women's Hospital in Boston, as well as an instructor at Harvard Medica l School. Dr. Mazanet currently holds a faculty appointment at Columbia-Presbyterian Medical Center in New York. A graduate of the University of Virginia, Dr . Mazanet received her Ph.D. from Penn's Department of Anatomy and Cell Biology in 1981 and he r medical degree from Penn in 1986 . ACCORDINGLY, IT IS HEREB Y RESOLVED, that Rosemary Mazanet, M .D., be appointed to the Penn Medicine Board, effective September 26, 2002, to serve in accordance with the Bylaws of Penn Medicine . 50 Resolution on Appointment of Eve Lloyd Thompso n to the Board of Overseers of the School of Veterinary Medicin e RESOLVED, that Eve Lloyd Thompson be appointed to the Board of Overseers of the School of Veterinary Medicine for a three-year term, effective September 26 , 2002. Eve Lloyd Thompson is the Trustee, Treasurer and Secretary of the Bernice Barbou r Foundation, a private foundation dedicated to the prevention of cruelty to animal s and to their well being, protection and care . Ms. Thompson has been a horse owner, breeder, and hands-on caretaker for more than thirty years. She has bred and owned thoroughbred flat and jump race winner s and Arabian halter and performance champions, as well as champion show hunter s and jumpers . She currently competes in the dressage division . Ms . Thompson is a member of the Deans Advisory Council at the University o f California at Davis School of Veterinary Medicine . She has also served as a consultant to the Sport Committee of the former Soviet Union and HTS (Fox) T V cable in Washington, DC, on issues related to equine sports. Her areas of expertis e include equine ancestry, physical and behavioral characteristics, traits, and performance.
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