13,303/2016 and the Nomination Policy; and. Find your event! The agreement outlines the responsibilities of the System, including the fact that the hospital will remain in Princeton and a local board of directors will remain in place to advise as we move forward to develop the strategies to enhance healthcare services in the region. SABESP - Companhia de Saneamento Bsico do Estado de So Paulo published this content on 05 July 2022 and is solely responsible for the information contained therein. Paragraph 5. United States, Sorry, there are no recent results for popular videos. Article 28. More news of locale Paragraph 2. Article 29. Lurena Walters, Executive Assistant supports the Chair and Vice Chair of Medicine, Institutional Review Board, and Intensivist Physicians at PMC. This Internal Charter of the Board of Directors was approved in the 969th Board of Directors Meeting held on 06/23/2022, effective as of this date. Distributed by Public, unedited and unaltered, on 05 July 2022 18:33:04 UTC. princeton community hospital board of directors. Paragraph 2. . 7 The appointment of the employee representative who shall be part of the Board of Directors must occur at least thirty (30) days prior to the date of convening of the Annual General Meeting. Princeton Community Hospital Foundation PO Box 1369 Princeton, WV 24740 304-487-7242 crystal.mabe@wvumedicine.org About Us Princeton Community Hospital Foundation exists to help support Princeton Community Hospital in its mission of providing quality healthcare to everyone, regardless of their ability to pay. public opinion, In 1990, she became the CEO of Raleigh General Hospital in Beckley. Paragraph 2. Resources like a dedicated nursing unit, dedicated operating room staff, dedicated therapy staff and dedicated program director. The Princeton Community Hospital (PCH) Association Board of Directors, the City of Princeton, and the West Virginia University Health System have signed a letter of intent for the WVU Health System to become the sole member of PCH and fully integrate the hospital into the System. The Board of Directors shall observe, when appointing any alternate who shall complete the term of office of a vacant Board Member position, the eligibility requirements applicable to management (including independence criteria, as the case may be). Before that, she held a variety of direct care and leadership positions in healthcare and education. The board members of both hospitals were impressive people with a great spirit. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter of intent was signed by all parties for the WVU Health System to become the sole member of PCH. If so requested by the Chair, any Board Member that has declared him or her to be impeded may participate in the discussion in order to provide additional information but shall under all circumstances absent him- or herself from the part of the meeting in which that issue is put to the vote. Paragraph 3. Paragraph 2. share share share share. Copyright 2023 Surperformance. Princeton Community Hospital is expected to join the West Virginia University Health System over the next year. 7.Term and Grace Period: up to ten (10) years and six (6) months, with a grace period of up to twelve (12) months. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. POSITION SUMMARY: Provides patient care within PCH based on the principles and practices of Practical Nursing, under the supervision of a Registered Nurse that does not require the substantial . Board Meeting minutes shall be clearly drafted and contain a record of the Board Members present, the resolutions adopted, including any abstentions or dissenting votes. We are already seeing significant improvements being made at PCH with the addition of a highly advanced cardiac cath lab with a fully interventional cardiology program, set to open this fall; new telemedicine services that include telestroke, telenephrology, and pediatric telemedicine; installation of the leading electronic medical record software; and the connection to an academic medical center that facilitates the recruitment of new physicians to the area.. Stay informed on the latest dailyHealthcare Services Investment news. He enjoyed farming, gardening, and front porch s. Any matter submitted to the appreciation of the Board of Directors shall be supported by proposal approved by the Executive Board or the Company's competent bodies and a legal opinion, when necessary for the examination of the matter, pursuant to the Bylaws. 12,846/2013 and Sabesp's Code of Conduct and Integrity, as well as assimilating, accepting and executing these guidelines; To state awareness of the US Foreign Corrupt Practices Act (FCPA) to which Sabesp is subject; and. Unless otherwise decided by the Board, the Chief Executive Officer that leaves his or her position for any reason shall automatically lose his or her term of office as a Board Member. Automatic reelection for successive periods under the terms of the Company's Bylaws is forbidden and the provisions of article 122-II of Federal Law No. Here is last information associated with organization - princeton community hospital board of directors on 2022-10-01, it consists of 6 articles. W. Thomas Gutowski, MD Chairman Physician, Princeton Orthopaedics Associates James Demetriades* CEO, Princeton Health Suresh C. Chugh Treasurer Founder, President and CEO, IFM Resources Guilherme Valladares Assistant Treasurer Senior Vice President and CFO, Princeton Health Alicia Brennan Secretary Paragraph 1. 300, Pinheiros, in the city and state of So Paulo, to resolve on the agenda below. Wright said, It is important for us to bring Princeton Community Hospital into the WVU Medicine family, so that the folks in the southernmost regions of West Virginia dont have to cross state lines to find high quality care. The West Virginia University Health System is West Virginias largest health system and the states largest employer. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. High 46F. Article 11. 13 of the Federal Supreme Court and State Decree No. Pursuant to Article 25 of the Novo Mercado Listing Rules, the Management Proposal relating to the General Meeting for the election of the Board of Directors shall include a statement of the Board which shall include: Paragraph 1. July 29, 2022 The City of Princeton and the Board of Directors of Princeton Community Hospital Association approved a definitive agreement with the WVU Health System, clearing the way for Princeton Community Hospital (PCH) to become fully integrated into the System. In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. In the event of his or her absence or temporary impediment, the Chair shall nominate the Board Member who shall replace him or her in chairing the proceedings, assuming that this does not include the Chief Executive Officer who is elected as a Board Member. To abstain from discussions and decisions. The minority shareholders' representative shall meet the requirements and comply with the prohibitions of article 17 of Federal Law No. The advantages to being a full member of the WVU Health System are innumerable. As a native of Wyoming County, ensuring that the people of southern West Virginia have access to the care they need holds a special place in my heart, Bowling said. The agreement outlines the responsibilities of the System, including the fact that the hospital will remain in Princeton and a local board of directors will remain in place to advise as we move forward to develop the strategies to enhance healthcare services in the region. Read more. All structured data from the file namespace is available under the. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. Council members and Eisgruber cited the work of Kristin Appelget, assistant vice president for community and regional affairs, and Melissa Mercuro, associate director for community relations, in facilitating partnerships throughout the year. Paragraph 5. Wright said, "It is important for us to bring Princeton Community Hospital into the WVU Medicine family, so that the folks in the southernmost regions of West . Analyze article, neutral, Charles Meller, em 2015.jpg 293 320; 22 KB. Files are available under licenses specified on their description page. On January 23, 2022, at 11:00 a.m., the undersigned members of the Company's Board of Directors met via video conferencing at the call of the Chair of the Board of Directors, Mario Engler Pinto Junior, on an extraordinary basis, under the main section and paragraph 6 of article 13 of the Bylaws of Companhia de Saneamento Bsico do Estado de So Paulo - SABESP ("Company"), at Rua Costa Carvalho, no. PRINCETON, W.Va. Bluefield Regional Medical Center will be reduced to an emergency room with lab services following a vote by the Princeton Community Hospital Board of Directors to permanently . The Board's statement on compliance of candidates with the Nomination Policy as referred to in item I may be based on minutes of meeting of the Eligibility and Advisory Committee. 9-20, 2007. Article 24. Paragraph 2. All rights reserved. Paragraph 3. The Internal Charter of the Board of Directors approved in the 958th Board of Directors Meeting held on December 16, 2021 is hereby revoked. 2023 West Virginia University. Paragraph 1. Atiliobari.jpg 1,176 794; 618 KB. FRANCISCO VIDAL LUNA, LEONARDO AUGUSTO DE ANDRADE BARBOSA, LUIS EDUARDO ALVES DE ASSIS, MARCELO MUNHOZ AURICCHIO, RONALDO COPPA, and WILSON NEWTON DE MELLO NETO. In addition, a Board Member shall declare ownership, any trading of Company-issued securities as well as submit a list of persons who are related to him or her under the terms of Article 11 of CVM Instruction No. The PCH Board of Directors. Article 30. After the floor was offered to anyone who intended to speak and, as there were no other pronouncements, the Chair, Mario Engler Pinto Junior, adjourned the meeting for the drawing up of these minutes, which were read, found to be in compliance, signed by me, Marialve de Sousa Martins, Executive Secretary of the Board of Directors, and by the following attending Board members: MARIO ENGLER PINTO JUNIOR, BENEDITO PINTO FERREIRA BRAGA JUNIOR, CLAUDIA POLTO DA CUNHA, EDUARDO DE FREITAS TEIXEIRA, FRANCISCO LUIZ SIBUT GOMIDE. In the event of vacancy, the Board Members shall elect a Chair who shall assume the position until a new appointment at a General Meeting is decided upon, assuming that the choice does not include the person acting as the Chief Executive Officer who is elected as a Board Member. This Charter may be amended whenever necessary or on proposal by any Board Member after discussion and approval at the Board of Directors Meeting. To approve up to the end of November of the current year the calendar for ordinary board meetings relating to the following year, including an annual thematic agenda with the respective projection of the most significant issues and the dates for discussion; To approve the minutes of the Board of Directors' meetings; To approve the Management Proposal to be submitted to the General Meeting; To approve the Internal Charter for bidding processes and hiring; To approve the duties of the internal audit area pursuant to article 23-II of Novo Mercado Regulations; To approve the Audit Committee's budget in conjunction with the Company's budget pursuant to the Bylaws and article 31-B, item VII of CVM Rule 308/1999; To decide on the payment of any annual bonus to Officers under the terms of paragraph one of article 2 of CODEC Resolution 1, dated 03/16/2018; To approve the choice and dismissal of the person responsible for the internal audit as endorsed by the Audit Committee based on the appointment by the Executive Board, pursuant to the Bylaws; To assess and disclose the Audit Committee meetings' summary minutes, pursuant to paragraphs 4, 5 and 6 of Article 24 of Law 13,303/2016; To assess the work plan of the independent auditor, previously evaluated by the Audit Committee; To approve the guidelines of operation for the Whistleblowing Channel; To approve the policy on Company voluntary contributions; To ensure that the annual Board of Directors assessment process, the assessment of its members and of the members of the advisory committees to the Board of Directors, takes place; To assess the Executive Officers, including the Chief Executive Officer, annually, in a formal proceeding, pursuant to Article 13-III of Law 13,303/2016; and. a declaration, forwarded by the appointed Independent Board Member, attesting his or her compliance with the independence criteria, including the respective justification, pursuant to applicable regulations, including but not limited to, the Novo Mercado Regulations; and. Article 10. Red retired as a machinist. PCH joined as an affiliate of the WVU Health System late last year. It shall be incumbent upon the General Meeting that elects the Board of Directors to establish the total number of positions to be filled and to designate its Chair, within the limits provided for in the Company's Bylaws. Home Flow Scoreboard Map of events About. RCs 10936439, 10936440, and 10936441. of its commencement. Delegate Joe Ellington, R-Mercer, who also serves on the Princeton Community Hospital Board of Directors, said he expects the coronavirus pandemic to worsen in West Virginia, meaning additional . PO Box 122Syosset, NY 11791(516) 876-8006team@dealflowevents.com. Sole paragraph. To state that he or she is aware that remunerated participation on the Board as provided for in Article 1 of State Decree 58,265/2012 and article 20 of Federal Law 13,303/2016, is prohibited. members. Paragraph 6. A member elected by minority shareholders in a separate vote shall be considered an independent member of the Board of Directors under the terms of article 141 paragraphs 4 and 5 and article 239 of Federal Law No. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. "Karen has an extraordinary track record of successful leadership at multiple organizations. Call 304-487-3458 or Email Us statement of the Board of Directors referred to in Article 29 of this Charter. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter As the academic medical center of the states land-grant university, we are responsible for caring for all West Virginians, and this will help us better serve the people in southern West Virginia.. Read any material in advance and request additional information, if necessary, in order to be properly prepared for the meeting; Ensure compliance with proper corporate governance practices; Use the Company's information only for the exercise of duties as a Board Member; Treat all Company material and information with the utmost confidentiality and maintain strict confidentiality over information obtained as a Board Member and not yet disclosed to the market; Lead Sabesp in a legal, ethical, transparent and professional manner, observing Law No. Negative. Any program agreement or service agreement on the provision of public services for water supply and sewage system, where the present value of the investment plan or supplementary investments exceeds the jurisdiction of the Executive Board provided for in the Bylaws, shall be submitted for prior authorization of the Board of Directors. Paragraph 4. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. -, Sao Paulo govt to hire World Bank to study privatizing water utility, Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp : MATERIAL FACT - Form 6-K, Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp : MINUTES OF THE 30th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BSICO DO ESTADO DE SO PAULO SABESP - Form 6-K, Companhia De Saneamento Bsico Do Es : MATERIAL FACT - Form 6-K. Companhia De Saneamento Bsico Do Es : MINUTES OF THE 30th MEETING OF THE ELIGIBILITY AND .. Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp Announces Executive.. Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp Appoints Catia Cris.. Companhia De Saneamento Bsico Do Es : BSICO DO ESTADO DE SO PAULO - SABESP - Form 6-K. Companhia De Saneamento Bsico Do Es : MINUTES OF THE 29th MEETING OF THE ELIGIBILITY AND .. Companhia De Saneamento Bsico Do Es : Minutes EAC 30. Article 19. Sole paragraph. 11924 events. 6 The employee representative on the Board of Directors shall comply with the requirements and prohibitions of article 17 of Federal Law No. Earl Ray Tomblin. The City of Princeton and the Board of Directors of Princeton Community Hospital Association approved a definitive agreement with the WVU Health System, clearing the way for Princeton Community Hospital (PCH) to become fully integrated into the System. Unless in the event of resignation or removal, the Board Members' terms of office are automatically extended until their corresponding alternates assume their positions in accordance with the Company's Bylaws. In the event that a vacancy for a member of the Board opens prior to the termination of his or her term of office, the Board may decide on the choice of the alternate to complete the term of office of the substituted member. If applicable, State Capital Protection Board - CODEC (Conselho de Defesa dos Capitais do Estado) Resolution 1/18 shall be noted. June 27, 2019 - 11:04 pm. Article 1. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Andy Clark was chair of the Memorial board, and Jim Morrison chaired the Community board. Pictured below, from left, are PCH Board President James Rusty Sarver III, PCH President and CEO Karen Bowling, and President and CEO of the WVU Health System Albert L. Wright, Jr. 2023 West Virginia University. ucl term dates. management agreement and clinical affiliation with WVU Hospitals. This category has the following 10 subcategories, out of 10 total. About the West Virginia University Health System You have permission to edit this article. 13,303/2016 and Novo Mercado Rules, and in the latter example shall include the respective justification in the event that any of the circumstances provided for in paragraph two of article 16 of the Novo Mercado Rules are identified. Angela Jones-Knopf, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org We are already seeing significant improvements being made at PCH with the addition of a highly advanced cardiac cath lab with a fully interventional cardiology program, set to open this fall; new telemedicine services that include telestroke, telenephrology, and pediatric telemedicine; installation of the leading electronic medical record software; and the connection to an academic medical center that facilitates the recruitment of new physicians to the area.. The Board's statement on the qualification of candidates under the independence criteria as stated in item II may be based on a statement forwarded by the nominee for Independent Board Member attesting his or her qualification under the independence criteria provided for Federal Law No. MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING On January 23, 2022, at 11:00 a.m., the undersigned members of the Company's Board of Directors met via video conferencing at. Paragraph 3. The meeting minutes drawn up and recorded in the proper book shall be immediately included in the Decentralized Entities' Information System (SIEDESC). . About Princeton Community Hospital Paragraph 1. According to the WVU Medicine website, the universitys health system already provides management services to hospitals in Ohio, Maryland, Pennsylvania as well as Highland-Clarksburg Hospital in Clarksburg and Wheeling Hospital in Wheeling. Secretary Mark Pollard. This is a free English translation of the minutes drawn up in the Book of Minutes of the Board of Directors. Without prejudice to the duties established in applicable legislation and in the Company's Bylaws, it is incumbent on the Board: Article 25. 13,303/2016; Comply with SABESPs Code of Conduct and Integrity; Comply with the Company's policies and rules, including but not limited to, SABESPs Institutional Policies on Disclosure of Material Acts and Facts and Trading in Securities Issued by Sabesp. The agreement outlines the responsibilities of the System, including the fact that the hospital will remain in Princeton and a local board of directors will remain in place to advise as we move forward to develop the strategies to enhance healthcare services in the region. Charleston Area Medical Center was also represented and support was expressed for the agreement and for working closely with PCH. Her career started as an emergency room nurse in a small rural hospital in Wyoming County and then led her to the Wyoming County Board of Education to develop its School Health Program. Paragraph 7. Paragraph 3. The payment of all the aforementioned fees was approved. WVU Research Data Protection Request Form, Princeton Community Hospital to become full member of WVU Health System. Contracts previously approved by the Board of Directors, when the increased value of the amendment exceeds the jurisdiction of the Executive Board provided for in the Bylaws, shall be submitted for prior authorization by the Board of Directors. Article 9 A proportion of least two (2) or 25% (twenty five percent), whichever is greater, of independent members shall participate in the Board of Directors pursuant to the provisions of article 22 of Federal Law No. If the Chair has declared him- or herself to be impeded he or she may participate in the discussion in order to provide additional information but shall under all circumstances absent him- or herself from the part of the meeting in which that issue is put to the vote. Paragraph 5 Voting against matters submitted for resolution by the Board of Directors implies that the Board member has participated in the in-person or online meeting, and accompanied the presentation and discussion of the matter. Upon resolution of the Chair, exclusive sessions for external board members may be held without the presence of executives or other participants in order to align and discuss issues that may cause embarrassment. Extraordinary meetings may be called at any time by the Chair of the Board or by the majority of the Members in office. Paragraph 1. This Internal Charter ("Charter") govern and regulate the responsibilities, duties and operating rules of the Board of Directors ("Board") of Companhia de Saneamento Bsico do Estado de So Paulo - SABESP ("Company" or "Sabesp"), in accordance with the provisions of the Companys Bylaws and legislation in force. Paragraph 4. That enables Princeton Community Hospital to become a full member of the WVU Health System. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. MB2 Dental partnered with Dr. Reem Kidess, owner of Reem Kidess PV Smiles in Scottsdale, Arizona. As the academic medical center of the states land-grant university, we are responsible for caring for all West Virginians, and this will help us better serve the people in southern West Virginia. Low around 35F. The last step in the process of full affiliation is the definitive agreement.
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