princeton community hospital board of directors

. The Chair may not be the Company's Chief Executive Officer elected as a Board Member. Companhia De Saneamento Bsico Do Es : MINUTES OF THE 28th MEETING OF THE ELIGIBILITY AND .. COMPANHIA DE SANEAMENTO BSICO DO ESTADO DE SO PAULO - SABESP. Assistant Secretary Rosemarie Costagliola TRUSTEES Paul von Autenried. 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. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Paragraph 3. Article 1. RCs 10936439, 10936440, and 10936441. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. Requests shall be addressed to the Company's Chief Executive Officer and shall include the date, time and issues that shall be included in the agenda, pursuant to the Company's Bylaws. Home Flow Scoreboard Map of events About. 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 . Article 1. 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. 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 Chapter I - OBJECTIVE. The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. Bowling holds an associates degree in nursing from Bluefield State College and bachelors and masters degrees in nursing from WVU. 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. Media Inquiries: The PCH Board of Directors. Princeton City Council is also meeting today to approve a consent for PCH Association, Inc. to enter into a management services agreement with WVU Hospital, Inc.. Community portal; Village pump; Other title(s) Brazil ad design; OCLC. of its commencement. 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. 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. 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. In addition, PCH provides behavioral health services at The Behavioral Health Pavilion of the Virginias, a 64-bed psychiatric hospital in Bluefield, and operates PCH Bluefield, a full-service emergency department in Bluefield (formerly Bluefield Regional Medical Center). A summary of the Board of Directors' Meeting minutes shall be signed by the Chair and by the Executive Secretary. "West Virginia's terrain is one of the things that makes it a beautiful state. 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. 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 . 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. 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. The last step in the process of full affiliation is the definitive agreement. All rights reserved. Call 304-487-3458 or Email Us It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. 318064324; Other views Staff view. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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 1. Bowling has served in various leadership roles, including as chair, of the West Virginia Hospital Association. Minutes must be prepared for each meeting, and, after approval of the Board, shall be transcribed into the Book of Board of Directors Meeting Minutes and signed by the Board Members present. 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. 6.Value of the Financing: up to seven hundred and sixty million reais (R$760,000,000.00). Board Meetings shall follow the order established in the meeting agenda and whenever required, the Chair, or whoever is presiding over the meeting, may alter the sequence of the agenda in order to give preference to more urgent strategic matters, or in the interest of greater meeting efficiency. Stay informed on the latest dailyHealthcare Services Investment news. 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. June 27, 2019 - 11:04 pm. We registered that Luiz Fernando Beraldo Guimares, Chief of Staff of the CEO's Office, and Gerson Y. Yamanishi, Management Analyst, participated in the meeting. 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. Currently serving on the Board are: Raeann Osborne, Chairperson, Attorney Terry Graham, Secretary - Treasurer, Self employed Chuck Autrey, Autrey & Toler, AC Judy Akers, Retired Stacy Hicks, Princeton Rescue Squad Michael Webb, Princeton City Manager Stefanie Compton, PHCC Administrator Share This Questions? The Boards statement shall be recorded in meeting minutes and its content included in the Management Proposal. Resources like a dedicated nursing unit, dedicated operating room staff, dedicated therapy staff and dedicated program director. 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. 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. 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. June 29, 2022. Plentiful sunshine. Article 30. 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. July 29, 2022 Connect News 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. PRINCETON, W.Va. The Princeton Community Hospital Association announced Thursday it has agreed to acquire Bluefield Regional Medical Center. MB2 Dental partnered with Dr. Reem Kidess, owner of Reem Kidess PV Smiles in Scottsdale, Arizona. 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 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). Such representative's term of office shall coincide with that of the other members. BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Sole Paragraph. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo 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. Extraordinary meetings may be called at any time by the Chair of the Board or by the majority of the Members in office. In any event the choice shall not fall solely on the CEO who is elected as a Board Member. 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. management agreement and clinical affiliation with WVU Hospitals. This page was last edited on 13 August 2021, at 18:54. The West Virginia University Health System is West Virginias largest health system and the states largest employer. Princeton Community Hospital, Go to article source Andy Clark was chair of the Memorial board, and Jim Morrison chaired the Community board. As a native of the area, she understands the unique challenges facing us, as well as the strengths our people bring to bear upon them. 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. About the West Virginia University Health System The place, date and time of meeting continuation shall be defined, and any new call shall be waived, provided no new item is included on the agenda and when there is a quorum for resolution. Paragraph 4. ucl term dates. That enables Princeton Community Hospital to become a full member of the WVU Health System. Paragraph 3. The following 5 files are in this category, out of 5 total. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. Copyright 2023 Surperformance. Paragraph 1. 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. 4807 events. About the West Virginia University Health System 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 4. High 46F. Bluefield, The WVU Health System is also comprised of 14 hospitals around the state. Paragraph 7. 13,303/2016, as well as the Companys Bylaws. 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. James Demetriades. President: James "Rusty" Sarver, III Vice President: Treasurer: Diane Spencer, CFO General Board Members Phillip Ball Marie Blackwell Christopher Daniel, DO David Graham Terry Graham Joe Keatley Amos Lane, DO Kevin Martin Patty McCormick-Moore David Mullins, MD Bob Schumacher Angie Shrewsbury Mike Webb Leslie Wellman Yoginder Yadav, MD Medical Staff President: David Mullins, MD Vice We look forward to building upon that under Karens direction and leadership.. 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. You have permission to edit this article. 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. 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. For more information, visit WVUMedicine.org. Angela S. Jones, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org Jordan, Go to article source 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. 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. Earl Ray Tomblin. 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. Paragraph 2. 6,404/76 shall be noted. 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. Mr. 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. Adopt the necessary measures for holding Board meetings. 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. 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. 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. Paragraph 3. 13,303/2016 and article 15 of the Novo Mercado Regulations. 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. Paragraph 4. Article 23. negative, | January 16, 2023 Article 26. Article 29. 9-20, 2007. MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING. Paragraph 6. Sorry, there are no recent results for popular commented articles. The Board shall adopt resolutions by a majority of votes of meeting participants, and in the event of a tie any proposal that receives the vote of the Board Member presiding over the Boards proceedings shall prevail, pursuant to the Company's Bylaws. 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. 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. 8 Under the terms of the Companys Bylaws, the participation on the Board of Directors by a representative of the minority shareholders is ensured. 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. 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. Contact Charles Boothe at cboothe@bdtonline.com. 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. 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 said West Virginia University Hospital Inc. will. We also strive to: 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. Charleston Area Medical Center was also represented and support was expressed for the agreement and for working closely with PCH. Paragraph 1. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. Sorry, there are no recent results for popular videos. Board of Directors meetings shall be convened by its Chair or by the majority of the Board Members in office, through written or electronic correspondence to all members and also to the State through the Council for State Capital Protection Board - CODEC, with a minimum notice of ten (10) days. 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. Any circumstances that may compromise his or her independence shall be identified, justified and recorded in Board Meeting minutes and disclosed in the Reference Form. princeton community hospital board of directors. There is no online registration for the intro class Terms of usage & Conditions 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. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. The Organizational Statement, as revised in September 2010, provides for a twelve-member Board of Directors. Angela Jones-Knopf, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org Representatives from WVU were on hand for the votes, which were held after an executive session. 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. 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. 2023 West Virginia University. 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. WVU in the News: New West Virginia Statewide Parkinsons Disease Registry receives planning grant from The Michael J. The PCH Board of Directors approved and executed an agreement Thursday. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. To approve the onboarding program for new members of the Board of Directors. The City of Princeton and the Board of Directors of thePrinceton Community HospitalAssociation approved a definitive agreement with the WVU Health System, clearing the way for PCH to become fully integrated into the system. Secretary Mark Pollard. Chapter XII - CIRCUMSTANCES INVOLVING POTENTIAL CONFLICTS OF INTERESTS. Companhia de Saneamento Bsico do Estado de So Paulo, R. Costa Carvalho, 300 - Pinheiros - CEP 05429-900 - So Paulo - SP. 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. 13,303/2016. 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. Paragraph 1. The employee representative Board Member shall be chosen by employees' vote in a direct election organized by trade union entities representing the employees, with administrative collaboration of the Company, whenever required. Any vacancy in the position of Employee Representative Board Member shall be replaced by another Employee Representative under the terms of the Company's Bylaws. 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 for the WVU Health System to become the sole member of PCH.

Philadelphia Eagles Equipment Staff, How To Induce Hypomania, Articles P