Article 16. Participate in Board of Directors meetings. Notwithstanding the duties provided for in the Company's Bylaws, the Chair shall: Art. Paragraph 6. Analyze article, 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. This is a free English translation of the minutes drawn up in the Book of Minutes of the Board of Directors. Earl Ray Tomblin. To manifest his or her impediment in a timely manner whenever he or she becomes aware of such fact; To refrain from intervening in the issue under discussion or decision; To communicate the fact in the meeting minutes; and. The Internal Charter of the Board of Directors approved in the 958th Board of Directors Meeting held on December 16, 2021 is hereby revoked. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. Sole paragraph. That enables Princeton Community Hospital to become a full member of the WVU Health System. June 29, 2022. "Karen has an extraordinary track record of successful leadership at multiple organizations. Princeton Community Hospital to join the WVU Health System Red retired as a machinist. Meet Our Board Members - Penn Medicine Princeton Health No exceptions shall be admitted, even due to reasons of urgency on this issue. President Eisgruber, Princeton municipal officials highlight The suspension and/or continuation of a meeting shall be recorded in meeting minutes. Call 304-487-3458 or Email Us PCH approves agreement | Local News | bdtonline.com Art. She was also a board member of several organizations, including the Raleigh County Community Action Association, the YMCA of Beckley, and the Beckley Health Right Clinic and served as chair of the Raleigh County Chamber of Commerce. MB2 Dental partnered with Dr. Reem Kidess, owner of Reem Kidess PV Smiles in Scottsdale, Arizona. "PCH leadership is working with state and federal authorities to open a provider-based emergency department on the BRMC campus," Princeton Community Hospital board of directors said in a. The advantages to being a full member of the WVU Health System are innumerable. By MetroNews Staff. This category has the following 10 subcategories, out of 10 total. Paragraph 6 Only matters deemed as urgent shall be put to a direct vote online, regardless of a prior in-person or online meeting, provided that they are duly instructed, and the Board members are informed about the option to express their opinion and request clarifications or information. For media inquiries: The Board shall meet ordinarily once a month and, extraordinarily, whenever necessary in the interests of the Company, in accordance with the Bylaws. The ordinary or extraordinary meetings shall be held in person but may also be held by conference call, videoconference or other suitable means of expressing Board Members decisions, whose votes shall be considered valid for all effects, without prejudice to subsequent drafting and signature of the respective minutes, upon decision of the Chair of the Board of Directors or the majority of Board Members in office, in accordance with the Bylaws. The Orthopedic Center at Princeton Community Hospital News linked to princeton community hospital board of directors: Where Paragraph 3. 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. Atiliobari.jpg 1,176 794; 618 KB. 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. Community portal; Village pump; Article 17. Plentiful sunshine. The board members of both hospitals were impressive people with a great spirit. . management agreement and clinical affiliation with WVU Hospitals. members. Hiring, appointing, and designating a process agent ("Process Agent"); Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. Contracting and executing the Financing with IFC under the conditions described above; Taking any measures that, at its discretion, are necessary or desirable for the contracting and achievement of the Financing; and, Executing agreements and documents related to the achievement of the Financing, such as the "Loan Agreement" and other necessary contracts, including the conditions that, at its discretion, are deemed appropriate, to issue certificates and to provide statements, as applicable; and. Paragraph 2. The Chair on his or her own initiative, or at the request of any Board Member, may call Company Officers to attend Board meetings and provide clarification or information on the issues under consideration. Maintain his or her personal data updated with the Board's Secretary; Present all personal documents requested by the Company; Declare that there is no impediment under the terms of the legislation in force; Provide all declarations and information required by the Company, under the terms of the Company's Bylaws, this Charter, the legislation and regulations in force, including those required by the Brazilian Securities Commission (CVM); Participate, on taking office and on an annual basis, in training provided for in Federal Law No. Paragraph 4. 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. 4807 events. that fail to meet the deadline for inclusion of candidates in the ballot paper, as provided for in the regulations issued by the CVM on distance voting; and. personal opinion, 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 Company' s Chief Executive Officer shall serve on the Board of Directors, as long as the position is held, pursuant to the Companys Bylaws. 6,404/1976, and article 22, paragraph 4, Federal Law No. 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. 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. entered into a management agreement and clinical affiliation, WVU Research Data Protection Request Form, Princeton Community Hospital to become full member of the West Virginia University Health System. 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. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. She practices office-based primary care and hospital medicine. The advantages to being a full member of the WVU Health System are innumerable. The PCH Board of Directors approved and executed an agreement Thursday. 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. 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. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Princeton Health President and CEO James Demetriades. 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. The notice shall include the date, time and matters that shall be included in the agenda, pursuant to the Bylaws. Board of Directors - Princeton Healthcare Center Article 1. The Board at Princeton Community Hospital makes it clear that quality means everything here. The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. PCH approves agreement: Management services for the hospital to be Paragraph 3. Her passion is contagious and her efforts to improve patients access to healthcare are tireless, Albert L. Wright, Jr., president and CEO of the WVU Health System, said. Winds WNW at 5 to 10 mph.. Clear skies. 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. 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. Such representative's term of office shall coincide with that of the other members. The qualification of those appointed to the Board of Directors as Independent Board Members shall be decided at the General Meeting that elects them, pursuant to the Companys Bylaws, and the General Meeting may base its decision on: Paragraph 2. In 1990, she became the CEO of Raleigh General Hospital in Beckley. Secretary Mark Pollard. 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. 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. "West Virginia's terrain is one of the things that makes it a beautiful state. Copyright 2023 Surperformance. 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. 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. Chapter V - REPRESENTATIVE OF MINORITY SHAREHOLDERS. Princeton Community Hospital to Become Full Member of West Virginia 2023 West Virginia University. 9-20, 2007. The purchase includes the entire facility as well as. That decision is subject to subsequent approval at the next General Meeting, under the terms of the Companys Bylaws. 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. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. Paragraph 2. Paragraph 2. 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. Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. 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. He enjoyed farming, gardening, and front porch s. BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. Article 27. Paragraph 1. 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. PCH, which celebrated its 50th anniversary in 2020, is a fully accredited 203-bed acute care multispecialty medical facility serving a 10-county region in southern West Virginia and southwestern Virginia. 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. 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. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 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. Trustees - Penn Medicine Princeton Health The West Virginia University Health System is West Virginias largest health system and the states largest employer. 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.. Saturday, 2 p.m., graveside service at Forsyth Memorial Park in Winston-Salem, N.C. Hassel Norman Smith "Red" 89, of Bland, Virginia, passed away Wednesday, March 1, 2023, at home surrounded by family. Analyze article, neutral, About Princeton Community Hospital Sign up now to get our FREE breaking news coverage delivered right to your inbox. Article 11. President and CEO of the WVU Health System Albert L. Wright, Jr., attended the PCH board meeting on Wednesday, July 27 when the definitive agreement was approved. 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. 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. Neutral. After being discussed and voted, according to item XXII of article 14 of the Company's Bylaws, the Board members unanimously approved the authorization to contract a financing ("Financing") with the International Finance Corporation ("IFC"), an institution of the World Bank Group, under the following terms and conditions: 3.Type and Currency: external financing denominated in Brazilian reais. share share share share. Some members sat on both . The City of Princeton and the Board of Directors of the Princeton Community Hospital Association approved a definitive agreement with the WVU Health System, clearing the way for PCH to become fully integrated into the system. 54,376/2009; and. With more than 2,000 licensed beds and 2,000 active medical staff, the Health System includes 17 hospitals, including a 700-bed academic medical center in Morgantown, West Virginia; eight community hospitals; and eight critical access hospitals. RCs 10936439, 10936440, and 10936441. Other parts of the agreement that were approved included a collaborative clinical relationship, a business association agreement and the use of the WVU trademark. 13,303/2016 and the Nomination Policy; and. The last step in the process of full affiliation is the definitive agreement. 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. Due to the extensive nature of the project, much of the planning for the center was done after hours on personal time. of its commencement. An Independent Board Members qualification as independent shall be reassessed on an annual basis by the Board of Directors. Convene, hold and preside over the annual and extraordinary meetings of the Board of Directors; Decide on holding in-person, hybrid, or online Board meetings, or make the matter to be voted available on an electronic platform; Decide on whether or not to include an extraordinary item on the agenda (issues not on the agenda); Ensure that the Board Members individually receive documentation containing the information necessary to allow the discussion and decision on the matters to be dealt with at least five (5) calendar days in advance of the meeting date; Guide the Executive Secretary in the conduct of the proceedings; Coordinate the activities of the Board seeking efficiency and the proper performance of the body; Ensure the effectiveness of the of the Board, with the power to restrict Board Member contributions to meetings; Propose to the Board the Calendar of Ordinary Board Meetings for the following year, in accordance with Article 24-I of this Charter; Decide on the holding of exclusive sessions, in compliance with the provisions of Article 22 of this Charter; Appoint Board members to act as a rapporteur or reviewer of matters submitted to the Board's resolution, when, because of their complexness, it is necessary to thoroughly analyze and collect additional information from the Company's Management and technical employees; Take cognizance of claims on illicit acts involving Executive Officers, and decide on the sharing of information with the other Board members; and. 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. Winds light and variable. Charles Meller, em 2015.jpg 293 320; 22 KB. Princeton Community Hospital Joins WVU Health To Improve Care - WVPB Charleston Area Medical Center was also represented and support was expressed for the agreement and for working closely with PCH. Princeton Community Hospital to become full member of the West Virginia West Virginia hospital to close, lay off 340 employees She also completed a masters degree in higher education from Capella University. Paragraph 1. Paragraph 4. There is no online registration for the intro class Terms of usage & Conditions PO Box 122Syosset, NY 11791(516) 876-8006team@dealflowevents.com. "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. The agreement said West Virginia University Hospital Inc. will. Companhia de Saneamento Bsico do Estado de So Paulo SABESP : MINUTES 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. Article 24. Such representative's term of office shall coincide with that of the other members. 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. 318064324; Other views Staff view. In face-to-face meetings, the participation by any Board Members via conference call, videoconferencing or other suitable means of expressing Board Member' decisions is permitted, as long as it has been approved by the Chair, or whoever is presiding over the meeting. 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 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. Brazil addesign : the best in contemporary advertising and graphic The Organizational Statement, as revised in September 2010, provides for a twelve-member Board of Directors. 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. All rights reserved. About the West Virginia University Health System WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 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. For more information, visit WVUMedicine.org. Paragraph 7. Paragraph 4. 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. Art. Paragraph 3. Distributed by Public, unedited and unaltered, on 05 July 2022 18:33:04 UTC. Assistant Secretary Rosemarie Costagliola TRUSTEES Paul von Autenried. WVU Medicine - The Princeton Community Hospital (PCH) | Facebook 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.