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. 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. Paragraph 1. In addition, Wright and the Board of Directors reviewed a 10-year master facility plan that mapped out the future for the hospital and opportunities to expand services in the community. Analyze article, neutral, The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. Princeton Community Hospital, Go to article source It is incumbent upon the Board to authorize in advance the conclusion of any legal business when the amount involved exceeds one hundred and fifty million reais (R$150,000,000.00), to be yearly adjusted based on the Amplified Consumer Price Index (IPCA)/Brazilian Institute of Geography and Statistics (IBGE), as established in the Bylaws, including the acquisition, sale or encumbrance of assets, the obtaining of loans and financing, the assumption of obligations in general, as well as any association with other legal entities. . For more information, visit WVUMedicine.org. Copyright 2023 Surperformance. Article 24. Paragraph 5. The Chair may not be the Company's Chief Executive Officer elected as a Board Member. 6.Value of the Financing: up to seven hundred and sixty million reais (R$760,000,000.00). 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. Princeton Mayor David Graham said the city is involved because the property the hospital and some other PCH facilities are on belongs to the city. In addition, PCH offers behavior health services at The Behavioral Healthcare Pavilion of the Virginias, a 64-bed psychiatric hospital in Bluefield, and provides 24-hour emergency care at PCH Bluefield (formerly Bluefield Regional Medical Center). 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. 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. In the event that the application of the minimum percentage referred to in the main section results in a fractional number of Members of the Board, that amount shall be rounded up to the next integer pursuant to the Company's Bylaws. . This category has the following 10 subcategories, out of 10 total. The . Sole paragraph. He enjoyed farming, gardening, and front porch s. Secretary Mark Pollard. 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. Article 2 The Board of Directors shall be comprised of at least seven (7) and at most eleven (11) members, elected and dismissed by the General Meeting. High 46F. The Chair of the Board ("Chair") shall be appointed by the General Meeting. Notwithstanding the provisions of the Company's Bylaws with regards investiture and terms of office, a Board Member shall: Art. Princeton Community Hospital to Become Full Member of West Virginia University Health System, Register for The Healthcare Services Investment Conference, Rock Health: 80% of Consumers Have Turned to Telemedicine, Walmart Health Adding 28 Locations in 2024, McLaren St. Lukes to Shut Down by Mid-May, Register for The DTC Healthcare Conference, Illinois-Based WLC Management Firm Acquires Hamilton Memorial Rehabilitation and Health Care Center, Opening of $58M Orthopedic Hospital in Pueblo, CO Delayed Till Autumn, Mount Sinai Health System Partners with Contessa to Create Mount Sinai at Home, Encompass Health Opens Rehabilitation Hospital of Lakeland, FL, DealFlow's Healthcare Services Investment News, DealFlow's Healthcare Services Investment Newsletter. Charleston Area Medical Center was also represented and support was expressed for the agreement and for working closely with PCH. Fox Foundation, WVU Center for Excellence in Disabilities receives grant from Christopher & Dana Reeve Foundation to expand biking opportunities to West Virginians with disabilities, Sophomores welcomed into the study of nursing during Spring 2023 Pledge Ceremony, WVU Family Nurse Practitioner students receive 100% first-time pass rate on certification exam, Police and Office of Emergency Management, Princeton Community Hospital to become full member of WVU Health System. 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 Internal Charter of the Board of Directors approved in the 958th Board of Directors Meeting held on December 16, 2021 is hereby revoked. Paragraph 5. All rights reserved. Paragraph 2. Paragraph 1. MORGANTOWN, W.Va. (AP) Princeton Community Hospital is joining the West Virginia University Health System. Paragraph 2. Paragraph 3. Eight members are elected; the President and the Treasurer of the University, the President of Princo, and the Chair of the Trustee Committee on Finance serve as ex officio. The decision-making procedure at the General Meeting in relation to eligibility of those appointed for Independent Board Members pursuant to paragraph one of this article 9 does not apply to appointments of candidates for members of the Board of Directors: Paragraph 3. 13 The Board is supported by an Executive Secretary, appointed by the Chair of the Board of Directors. Meetings convened by a majority of Board Members in office shall be presided over in the following order of preference: (i) Chair of the Board; (ii) a Board Member appointed by the Chair (iii) a Board Member appointed by the majority of those present. Notwithstanding the duties provided for in the Company's Bylaws, the Chair shall: Art. Princo was established by Princeton University's Board of Trustees in April 1987. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. 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 She also completed a masters degree in higher education from Capella University. 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.. princeton community hospital board of directors. Before that, she held a variety of direct care and leadership positions in healthcare and education. RCs 10936439, 10936440, and 10936441. Negative. To abstain from discussions and decisions. Article 30. Finally, the Board of Directors ratified all the acts previously performed by the Executive Board regarding the Financing. Robert C. Doll, Jr. James L. Dominick . Calvin L. Butts, Jr. Philip Carchman. Whenever the summary of minutes contains resolutions that are intended to produce effects before third parties, it shall be filed with the commercial registry and published. 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. 14.Applicable Law and Jurisdiction: New York law, jurisdiction in the New York courts. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 10.Use of the Funds: (i) investments related to the New Pinheiros River program to clean up the Pinheiros River, in the city of So Paulo; (ii) investments for the improvement of sanitation services in the coastal regions of the So Paulo State; and (iii) investments for the improvement of water supply in municipalities located in the coastal areas of the So Paulo State and the suburbs of the city of So Paulo. Article 10. 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. Hiring, appointing, and designating a process agent ("Process Agent"); Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. The controlling shareholder shall be ensured the power to elect the majority of the members of the Board of Directors, pursuant to line "a", article 116 of Federal Law No. Board Meetings shall be held with the attendance of the majority of members in office and it is the responsibility of the Chair to chair the meeting or, in the absence thereof, another Board Member appointed by the Chair. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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. I am thrilled to work with the staff of PCH and to do whatever I can to ensure that the people of this region can get high quality healthcare right here at home.. June 29, 2022. The agreement said West Virginia University Hospital Inc. will. of its commencement. 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. Board Chair Rusty Sarver said he wanted to note that all votes on the agreements were unanimous. At the start of the meeting, the Chair offered the floor to the Chief Financial Officer and Investor Relations Officer, Osvaldo Garcia, and to the Head of Capital Markets and Investor Relations, Mario Azevedo de Arruda Sampaio, who presented the only item on the agenda, (time: 15'), based on the Executive Board's Resolution 0269/2022, of June 15, 2022, Internal Communication FI 31/2022, of June 6, 2022, and the PowerPoint presentation, all of which were filed in the meeting's electronic folder. 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. About Princeton Community Hospital Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Atiliobari.jpg 1,176 794; 618 KB. In the event that a Board Member has an interest that conflicts with that of the Company or a private interest in a matter under discussion and does not declare him- or herself to be impeded, any other member of the Board that is aware of such circumstances may declare that Board Member to be impeded, and removal from discussion and decision on the issue shall be recorded in the meeting minutes. Article 1. DealFlow Financial Products, Inc. (d/b/a DealFlow Events). You have permission to edit this article. By MetroNews Staff. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. 300, Pinheiros, in the city and state of So Paulo, to resolve on the agenda below. 4 In addition to the provisions of the Bylaws, and applicable regulations and legislation, each Board Member must individually: Article 5 Under the terms of the Bylaws, the participation of one (1) employee representative on the Board of Directors is ensured. 54,376/2009; and. The minority shareholders' representative shall meet the requirements and comply with the prohibitions of article 17 of Federal Law No. 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. 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 advantages to being a full member of the WVU Health System are innumerable. Here is last information associated with organization - princeton community hospital board of directors on 2022-10-01, it consists of 6 articles. 13 of the Federal Supreme Court and State Decree No. 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. The reasons under which each candidate qualifies as an Independent Board Member, pursuant to the provisions of Federal Law No. Article 26. 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. Paragraph 2. To learn more, visit WVUMedicine.org. The last step in the process of full affiliation is the definitive agreement. 0 share; SHARE ON TWITTER The hospital's board of directors, the WVU Health System and the city of Princeton have signed a letter of intent for the hospital to be integrated into the WVU system, the university said in a news release Wednesday. 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. The last step in the process of full affiliation is the definitive agreement. All structured data from the file namespace is available under the. 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. 13,303/2016, the framework criteria set forth in the Novo Mercado Rules and the declaration stated in Paragraph 1 of Article 9 of this Charter. Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. Born June 23, 1933 in Red Ash, Virginia, the son of the late George Robert and Mary Lawson Smith. negative, 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 5. President and CEO of the WVU Health System Albert L. Wright, Jr., attended the PCH board meeting on July 27 when the definitive agreement was approved. United States, We also strive to: Resources like a dedicated nursing unit, dedicated operating room staff, dedicated therapy staff and dedicated program director. 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 . 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. The meetings shall be held at the Company's headquarters; In exceptional circumstances, these may take place at another location by decision of those presiding over the meeting. James Demetriades. MORGANTOWN, W.Va. - 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. Media in category "Theatre directors from So Paulo (state)" The following 5 files are in this category, out of 5 total. Paragraph 3. 6 The employee representative on the Board of Directors shall comply with the requirements and prohibitions of article 17 of Federal Law No. Kevin T. Callaghan 83, Managing Director, Berkshire Partners, Christopher L. Eisgruber 83 (ex officio), President, Princeton University, Andrew K. Golden (ex officio), President, Princo, C. Kim Goodwin 81, Managing Partner of Avanico Holdings LLC, and former University Trustee and Clerk of the University Board of Trustees, Mark J. Johnson 95, Co-Founder and Managing Partner, Astra Capital Management, Jim Matteo(ex officio), Vice President for Finance and Treasurer, Princeton University, Bob Peck 88 (Chair of the Princo Board of Directors), Managing Director, FPR Partners, and University Trustee, Nancy Peretz Sheft 88, Managing Director, Bessemer Trust, Marco A. Tablada 93, Co-Founder and Managing Partner, Alua Capital Management, and former University Trustee, C. James Yeh 87 (ex officio), Retired President, Co-Chief Investment Officer, Citadel Investment Group LLC, University Trustee and Chair of the University Trustee Committee on Finance, Anthony A. Yoseloff 96, Executive Managing Member, Davidson Kempner Capital Management LP, and University Trustee, ), Vice President for Finance and Treasurer, Princeton University, ), Retired President, Co-Chief Investment Officer, Citadel Investment Group LLC, University Trustee and Chair of the University Trustee Committee on Finance, 22 Chambers Street, Suite 300, Princeton, NJ 08542. The Company' s Chief Executive Officer shall serve on the Board of Directors, as long as the position is held, pursuant to the Companys Bylaws. Paragraph 4. 13,303/2016 and the Nomination Policy; The Chair of the Board may invite a candidate to present him- or herself in advance to Board Members in a joint session where he or she shall respond to any questions that may be asked; Any Board Member may request the verification of additional integrity and technical capacity requirements of a candidate, and the Company shall provide the necessary support in this regard. 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. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter MB2 Dental partnered with Dr. Reem Kidess, owner of Reem Kidess PV Smiles in Scottsdale, Arizona. 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. 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). About the West Virginia University Health System The Board may designate powers to the Executive Board, through its own resolution, on matters that are under its responsibilities, as provided for in the Bylaws or in this Internal Charter, provided these do not relate to duties established under the law, in Article 139 of Federal Law 6,404/1976. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 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 WVU Health System is also comprised of 14 hospitals around the state. Article 21. 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. This page was last edited on 13 August 2021, at 18:54. This is a free English translation of the minutes drawn up in the Book of Minutes of the Board of Directors. The goal was to open Parkview Health System's hospital this month, but the coronavirus pandemic and supply chain issues pushed that back until at least August. Article 1. Extraordinary meetings may be called at any time by the Chair of the Board or by the majority of the Members in office. The partnership between PCH and WVU Hospitals has provided stability and enabled us to expand our services and to deliver stronger healthcare in the region. You would be hard pressed to find someone as dedicated to the people of West Virginia, especially those in the southern part of the state, as Karen Bowling. Chapter XIII - STATEMENT OF THE BOARD ON COMPLIANCE OF NOMINEES. In any circumstances that involves a conflict of interest with the Company or a private interest in the matter, it is incumbent on each member of the Board: Paragraph 1. Fire Pension Board; Historic Preservation Commission; Industrial Development Commission & Revolving Loan Committee; Lovejoy Homestead Board of Trustees; Library Board; Perry Memorial Hospital Board of Directors; Planning Commission & Zoning Board of Appeals; Police Pension Board; City Code of Ordinances; Federal, State, County & Local Resources The last step in the process of full affiliation is the definitive agreement. Find your event! Art. Adopt the necessary measures for holding Board meetings. Organize the agenda of the meeting in accordance with the Executive Board or Board of Directors requests, including the approval of the Board meeting minutes as well as the distribution of Audit Committee meeting minutes; To issue, on behalf of the Chair or a majority of the Board Members in office, the convening of meetings, stating the date, time, place, agenda of the meeting and respective documents; Invite, on behalf of the Chair or a majority of the Board Members in office, the Company's Officers and/ or employees to attend meetings and provide clarification or information on the matters under consideration, without prejudice to Article 23; Provide secretarial duties and draft the minutes of the meetings; Include the minutes in the Decentralized Entities' Information System (Sistema de Informaes das Entidades Descentralizadas - SIEDESC), under the terms of the Bylaws; Maintain the annual schedule of Board of Director Meetings updated; and. 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. 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. In addition to 24-hour nursing care, Encompass Health Rehabilitation Hospital ofLakelandoffers physical, occupational and speech therapies to restore functional ability and quality of life. WVU Medicine will bring the strength, stability, and resources necessary to move healthcare forward in southern West Virginia in ways that would not have been possible otherwise. "On behalf of the PCH Board of Directors, I am delighted to welcome Karen Bowling as chief executive officer of Princeton Community Hospital," James "Rusty" Sarver, III, president of the PCH Board, said. Article 20. Paragraph 4. The Boards statement shall be recorded in meeting minutes and its content included in the Management Proposal. 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 . 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. 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.
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