University Of Pennsylvania Board Of Trustees Meeting Of The Executive Committee
The Executive Committee meeting covered a range of institutional actions and updates. Key discussions included the election of a new Investment Board member, amendments to Penn Medicine bylaws regarding the inclusion of Doylestown Hospital and capital expenditure thresholds, and the reappointment of the Deans of the School of Veterinary Medicine and School of Dental Medicine. The committee reviewed financial reports, including audited financial statements for the fiscal year, and approved several capital projects, such as the construction of cancer-related services at Penn Medicine Bucks County, a new lease for the Penn Presbyterian Medical Center, and elevator replacements for Harnwell and Harrison College Houses. Additionally, the committee addressed the reappointment of a term member to the Penn Medicine Board and approved various faculty appointments and promotions.