OTHER TRUSTEES RECORDS ALL 2003 MINUTES March 20, 2003 Minutes Resolution on Faculty Appointments, Leaves and Promotion s February 14, 2003-March 4, 200 3 Presented to the Trustees on March 20, 2003 . SCHOOL OF ARTS AND SCIENCE S Standing Faculty Appointment Authorization s Authorization to offer appointment to Dr . David S. Barnes as Associate Professor o f History and Sociology of Science in the Standing Faculty of the School of Arts an d Sciences for five years effective July 1, 2002 (full salary ; tenure probationary perio d commences July 1, 2002) . Mandatory tenure review is academic year 2005-06 . Authorization to offer appointment to Dr . Junhyong Kim as Professor of Biology in the Standing Faculty of the School of Arts and Sciences effective July 1, 2002 (ful l salary; with tenure) . Authorization to offer appointment to Dr . Kevin M.F. Platt as Associate Professor o f Slavic Languages and Literatures in the Standing Faculty of the School of Arts an d Sciences effective July 1, 2002 (full salary ; with tenure). Authorization to offer appointment to Dr . Dejian Ren as Assistant Professor of Biology in the Standing Faculty of the School of Arts and Sciences for the period Januar y 1, 2003 through June 30, 2007 (full salary ; tenure probationary period commences Jul y 1, 2003) . Mandatory tenure review is academic year 2008-09 . Chair Designatio n Designation of Dr. David W. Christianson, Professor of Chemistry in the Standin g Faculty of the School of Arts and Sciences, as the Roy and Diana Vagelos Professor i n Chemistry and Chemical Biology effective January 1, 2003 through his tenure . Leaves of Absenc e Scholarly leave of absence for Dr . Michael L . Klein, Hepburn Professor of Physical Science in the Standing Faculty of the School of Arts and Sciences, for the sprin g semester 2003 with up to full salary ; full benefits continued . [24 credits will be accrued; 12 credits will be used] Promotion Promotion of Dr . Rudra Sil to Associate Professor of Political Science in the Standin g Faculty of the School of Arts and Sciences effective July 1, 2003 (full salary ; with tenure) . 1 Reappointments Reappointment of Dr . Jan Eeckhout as Assistant Professor of Economics in th e Standing Faculty of the School of Arts and Sciences for three years effective July 1, 200 4 contingent upon appropriate visa (full salary ; tenure probationary period commenced July 1, 2000) . Mandatory tenure review is academic year 2005-06 . [Consideration for promotion to tenure is contingent upon United States permanent residency status .] Reappointment of Dr. Stephen Ross Yeaple as Assistant Professor of Economics in th e Standing Faculty of the School of Arts and Sciences for three years effective July 1, 200 4 (full salary ; tenure probationary period commenced July 1, 2000) . Mandatory tenur e review is academic year 2005-06 . SCHOOL OF ENGINEERING AND APPLIED SCIENCES Standing Facult y Chair Designatio n Designation of Dr . Jonathan M. Smith, Professor of Computer and Information Scienc e in the Standing Faculty of the School of Engineering and Applied Science, as the Olg a and Alberico Pompa Professor of Engineering and Applied Science for a term of 10 year s effective February 1, 2003. Change in primary appointmen t Change in primary appointment for Dr. Dennis E. Discher, Associate Professor o f Mechanical Engineering and Applied Mechanics TO Associate Professor of Chemical and Biomolecular Engineering in the Standing Faculty of the School of Engineering an d Applied Science effective March 1, 2003 (full salary ; has tenure) . Associated Faculty Appointment Authorization s Authorization to offer appointment to Dr . Denny J. Cho as Adjunct Assistan t Professor of Electrical and Systems Engineering in the Associated Faculty of the Schoo l of Engineering and Applied Science for the period January 1, 2003 to June 30, 2005 (with partial salary dependent on duties assigned ; not in tenure probationary status in thi s appointment) . WHARTON SCHOOL Standing Faculty Extension to Approved Reappointment Authorization and Tenure Probationar y Period 2 Extension to the approved reappointment and tenure probationary period for Dr . Abraham J. Wyner as Assistant Professor of Statistics in the Standing Faculty of the Wharton School for one year effective July 1, 2004 (full salary ; tenure probationary period commenced July 1, 1998) . Adjusted mandatory tenure review is academic year 2004-05 . This extension is granted pursuant to paragraph A .1 . of the policy on extensio n of tenure probationary period, March 18, 1997 or as amended. Correction to previously approved minute Correction to previously approved minute -- Extension to the approved reappointment and tenure probationary period for Dr . Bilge Yilmaz as Assistant Professor of Finance in the Standing Faculty of the Wharton School for one year effectiv e July 1, 2003 (full salary; tenure probationary period commenced July 1, 2000) . Adjuste d mandatory tenure review is academic year 2006-07 . This extension is granted pursuant to paragraph A .1 . of the policy on extension of tenure probationary period, March 18 , 1997 or as amended. SHOULD READ Extension to the approved appointment and tenure probationary period for Dr . Bilge Yilmaz as Assistant Professor of Finance in the Standing Faculty of the Wharton School for one year effective July 1, 2003 (ful l salary; tenure probationary period commenced July 1, 2000) . Adjusted mandatory tenure review is academic year 2006-07 . This extension is granted pursuant to paragraph A .1. of the policy on extension of tenure probationary period, March 18, 1997 or as amended .[Refer to PSCS of October 4, 2002] Promotio n Promotion of Dr . Noah F. Gans to Associate Professor of Operations and Informatio n Management in the Standing Faculty of the Wharton School effective July 1, 2003 (ful l salary; with tenure) . Associated Facult y Reappointmen t Reappointment of Dr. Jane Hiller Farran as Adjunct Assistant Professor of Marketing in the Associated Faculty of the Wharton School for the period January 1, 2003 to Jun e 30, 2003 (partial salary dependent upon duties assigned ; not in tenure probationary status in this appointment) . HEALTH SCHOOL S SCHOOL OF MEDICINE Standing Faculty Chair Designation s Designation of Dr. John Q . Trojanowski, Professor of Pathology and Laboratory Medicine in the standing faculty of the School of Medicine, as the William Mau l 3 Measey – Truman G. Schnabel, Jr ., M.D. Professor of Geriatric Medicine an d Gerontology for a term of ten years effective March 1, 2003 . Promotion s Promotion of Dr . Jonas S . Johansson to Associate Professor of Anesthesia in th e Standing Faculty of the School of Medicine effective July 1, 2003 (full salary ; with tenure) . Promotion of Dr . Kyle M. Kampman to Associate Professor of Psychiatry at the Veterans Administration Medical Center in the Standing Faculty Clinician-Educator o f the School of Medicine effective July 1, 2003 (full salary ; non-tenure ; continuation o f appointment subject to the stipulations given in Guidelines for Appointments an d Promotions, January 8, 1985 or as amended) . Promotion of Dr . Stephen E. Kimmel to Associate Professor of Medicine in the Standing Faculty of the School of Medicine effective July 1, 2003 (full salary ; with tenure) . Promotion in secondary appointment to Associate Professor of Epidemiology in Biostatistics and Epidemiology for three years effective July 1, 2003 with votin g rights . Promotion of Dr. Steven C. Larson to Associate Professor of Emergency Medicine a t the Hospital of the University of Pennsylvania in the Standing Faculty -- Clinician Educator of the School of Medicine effective July 1, 2003 (full salary ; non-tenure ; continuation of appointment subject to the stipulations given in Guidelines for Appointments and Promotions, January 8, 1985 or as amended) . Promotion of Dr. Bret J . Rudy to Associate Professor of Pediatrics at the Children's Hospital of Philadelphia in the Standing Faculty -- Clinician-Educator of the School o f Medicine effective July 1, 2003 (full salary ; non-tenure ; continuation of appointment subject to the stipulations given in Guidelines for Appointments and Promotions, January 8, 1985 or as amended) . Extensio n Extension to the approved reappointment and tenure probationary period for Dr . Anne M. Blackwood as Assistant Professor of Medicine in the Standing Faculty of th e School of Medicine for one year effective July 1, 2004 (full salary ; ten-year clinical tenure probationary period commenced July 1, 1998) . Adiusted mandatory tenure review is academic year 2007-08,. [This extension is granted pursuant to paragraph A .3. of the policy on extension of tenure probationary period, March 18, 1997 or as amended] . Secondary Appointmen t Continuation of a secondary appointment as Professor of Pediatrics in the School o f Medicine for Dr. Peter C . Phillips, Professor of Neurology at the Children's Hospital o f Philadelphia in the Standing Faculty -- Clinician-Educator of the School of Medicine for three years effective July 1, 2003 with voting rights . 4 Resignation s Resignation of Dr. Kurt A. Brown as Assistant Professor of Pediatrics at the Children' s Hospital of Philadelphia in the Standing Faculty -- Clinician-Educator of the School o f Medicine effective December 26, 2002 . Resignation of Dr. Robert I. Katz as Assistant Professor of Medicine at the Hospital o f the University of Pennsylvania and the Presbyterian Medical Center of Philadelphia i n the Standing Faculty--Clinician-Educator of the School of Medicine effective June 30 , 2001 . Resignation of Dr. Dusan Z . Kocovic as Assistant Professor of Medicine at the Hospita l of the University of Pennsylvania in the Standing Faculty -- Clinician-Educator of th e School of Medicine effective November 10, 2002 . Resignation of Dr. Sandra L. Holloway as Assistant Professor of Genetics in the Standing Faculty of the School of Medicine effective June 30, 2003 . Resignation of Dr . Enoch T . Huang as Assistant Professor of Emergency Medicine a t the Presbyterian Medical Center of Philadelphia in the Standing Faculty -- Clinician Educator of the School of Medicine effective June 30, 2003 . Resignation of Dr . Charmaine A. Stewart as Assistant Professor of Medicine at th e Hospital of the University of Pennsylvania in the Standing Faculty Clinician- Educator o f the School of Medicine effective December 31, 2002 . Resignation of Dr . Rebecca A. Taub as Professor of Genetics in the Standing Faculty o f the School of Medicine effective September 30, 2002 . Associated Faculty Appointment Authorization s Authorization to offer appointment to Dr. Joel W. Goldwein as Adjunct Professor o f Radiation Oncology in the Associated Faculty of the School of Medicine for the period o f January 20, 2003 to June 30, 2006 (without salary ; not in tenure probationary status i n this appointment) . Authorization to offer appointment to Dr. Roseann Romito as Clinical Associat e Professor of Radiation Oncology in the Associated Faculty of the School of Medicine fo r the period of January 1, 2003 to June 30, 2006 (with salary ; not in tenure probationary status in this appointment) . Authorization to offer appointment to Dr. Emer M. Smyth as Research Assistant Professor of Pharmacology in the Associated Faculty of the School of Medicine for th e period of January 1, 2003 to June 30, 2006 or for the duration of the grant or contrac t which supports her work, whichever is the shorter period of time (full salary ; without obligation on the part of the University to continue salary and benefits beyon d 5 termination of these research funds; with a non-tenure probationary period whic h commences July 1, 2003) . The mandatory review year is academic year 2008-09 . Promotion and Reappointmen t The promotion and reappointment of Dr. Kenneth Sullivan as Clinical Professor o f Psychology in Psychiatry in the Associated Faculty of the School of Medicine for thre e years effective July 1, 2003 (without salary; not in tenure probationary status in this appointment) . Reappointment s Reappointment of Dr . Tyra Bryant-Stephens as Clinical Assistant Professor o f Pediatrics in the Associated Faculty of the School of Medicine for three years effectiv e July 1, 2003 (without salary ; not in tenure probationary status in this appointment) . Reappointment of Dr. Clayton Buck as Wistar Institute Professor of Pediatrics and Wistar Institute Professor of Medicine in the Associated Faculty of the School o f Medicine for three years effective July 1, 2003 (without salary ; not in tenure probationary status in this appointment) . Reappointment of Dr . Jodi M. Cohen as Clinical Assistant Professor of Pediatrics i n the Associated Faculty of the School of Medicine for three years effective July 1, 200 3 (without salary; not in tenure probationary status in this appointment). Reappointment of Dr . Susan P . McGaurn as Adjunct Assistant Professor of Pharmac y in Pediatrics in the Associated Faculty of the School of Medicine for three years effectiv e July 1, 2003 (without salary ; not in tenure probationary status in this appointment) . Reappointment of Dr . Barbara B . Pawel as Clinical Assistant Professor of Pediatrics i n the Associated Faculty of the School of Medicine for three years effective July 1, 200 3 (without salary ; not in tenure probationary status in this appointment). Reappointment of Dr . Nicholas Tsarouhas as Clinical Assistant Professor of Pediatric s in the Associated Faculty of the School of Medicine for three years effective July 1, 200 3 (with salary ; not in tenure probationary status in this appointment). Academic Support Staff Reappointmen t Terminal reappointment of Dr . Yanjie Yi as Research Associate in Medicine in the Academic Support Staff of the School of Medicine for one year effective July 1, 2002 (full salary ; not in tenure probationary status in this appointment) . Dr. Yi's appointment as Research Associate (full salary) began July 1, 1999 . SCHOOL OF NURSING 6 Standing Faculty Chair Designatio n Designation of Dr. Loretta Sweet Jemmott, Professor of Nursing in the Standin g Faculty of the School of Nursing as the van Amerigen Professor in Psychiatric Mental Health Nursing for a renewable five-year term effective July 1, 2003 . SCHOOL OF VETERINARY MEDICIN E Standing Faculty Chair Designation s Designation of Dr. Jill Beech, Professor of Medicine in the standing faculty of th e School of Veterinary Medicine, as the Georgia E . and Philip B . Hofmann Professor in Equine Medicine and Reproduction for a term of ten years, retroactive to September 1 , 2001 . Extension of the Designation of Dr . Dean W. Richardson as the Charles W . Raker Professor of Equine Surgery in the standing faculty of the School of Veterinary Medicin e for a term of ten years, retroactive to July 1, 1998 . Designation of Dr. Andrei Thomas-Tikhonenko, as the Elizabeth and William Whitne y Clark Assistant Professor of Oncology, in the Department of Pathobiology, in th e standing faculty of the School of Veterinary Medicine, retroactive to October 1, 1999 and coterminous with his appointment as Assistant Professor . Promotions Promotion of Dr . Mattie J. Hendrick to Professor of Pathology in Pathobiology in th e Standing Faculty -- Clinician-Educator of the School of Veterinary Medicine effective January 1, 2003 (full salary ; non-tenure ; appointment subject to the stipulations given i n Guidelines for Appointments and Promotions, January 8, 1985 or as amended) . Promotion of Dr . James D . Ferguson to Professor of Nutrition in the Department o f Clinical Studies, New Bolton Center, in the Standing Faculty of the School of Veterinary Medicine effective January 1, 2003 (full salary ; has tenure) . Promotion of Dr . Robert J. Washabau to Professor of Medicine in the Department o f Clinical Studies, Philadelphia, in the Standing Faculty of the School of Veterinary Medicine effective January 1, 2003 (full salary ; has tenure) . Leave of Absence Scholarly leave of absence for Dr. Harry Rozmiarek, Professor of Laboratory Anima l Medicine in the Department of Clinical Studies, Philadelphia, in the Standing Faculty o f the School of Veterinary Medicine, for the period January 1, 2003 through June 30, 2003 , 7 with up to full salary, full benefits continued. [19 credits will be accrued; 12 credits will be used.] 8