princeton community hospital board of directors

Paragraph 1. The minority shareholders' representative shall meet the requirements and comply with the prohibitions of article 17 of Federal Law No. The Board's decisions on the election of officers or appointment of members of the Audit Committee or other internal committees shall observe the following procedure: Article 31. The WVU Health System is also comprised of 14 hospitals around the state. public opinion, This is a free English translation of the minutes drawn up in the Book of Minutes of the Board of Directors. 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. 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. 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. Article 15. 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. 2023 West Virginia University. how to withdraw money from skrill; south dakota state football roster 2007; chicken breed identification app; slow cooker ham and potato casserole skinny recipes Notwithstanding the provisions of the Company's Bylaws with regards investiture and terms of office, a Board Member shall: Art. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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. 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. 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. 54,376/2009; and. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. The last step in the process of full affiliation is the definitive agreement. Without prejudice to the duties established in applicable legislation and in the Company's Bylaws, it is incumbent on the Board: Article 25. 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. Jordan, Go to article source If applicable, the Board Member's votes shall be considered valid for all purposes, without prejudice to subsequent drafting and signature of the respective minutes. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Bowling has served in various leadership roles, including as chair, of the West Virginia Hospital Association. 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 21. Sign the instrument of investiture within 30 (thirty) days after election, under penalty of annulment (unless he or she provides a justification which is accepted by the body to which a Member has been elected), which must contain: Identification of at least one domicile to receive service or process and notices of administrative and judicial proceedings related to acts of management, where any change of address may only be stated in writing, in accordance with the Bylaws; State his or her agreement with the Arbitration clause, under the terms required by the Novo Mercado Regulations and the Bylaws; To present a declaration of assets and values in accordance with the Bylaws, which shall be updated annually and at the end of each term of office; Observe the provisions of Binding Precedent No. Paragraph 3. Other parts of the agreement that were approved included a collaborative clinical relationship, a business association agreement and the use of the WVU trademark. Paragraph 4. She practices office-based primary care and hospital medicine. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. In any event the choice shall not fall solely on the CEO who is elected as a Board Member. The Health System also manages four hospitals and is building a new 150-bed Childrens Hospital on its main medical campus. Angela Jones-Knopf, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org Paragraph 4. Paragraph 1. 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 Paragraph 1. 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. Article 18. PCH, which entered into a management agreement and clinical affiliation with WVU Hospitals in December, is a fully accredited 203-bed acute care multispecialty medical facility serving a 10-county region in southern West Virginia and southwestern Virginia. Article 10. 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). Find your event! Article 20. 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. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 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. To approve the onboarding program for new members of the Board of Directors. 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. This Charter shall be made available on the websites of the Brazilian Securities Commission (CVM) and on the Company's website. "Karen has an extraordinary track record of successful leadership at multiple organizations. 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. Some members sat on both . 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. 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. 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. Resources like a dedicated nursing unit, dedicated operating room staff, dedicated therapy staff and dedicated program director. statement of the Board of Directors referred to in Article 29 of this Charter. 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 . The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. 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 purchase includes the entire facility as well as. June 27, 2019 - 11:04 pm. 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. 8 Under the terms of the Companys Bylaws, the participation on the Board of Directors by a representative of the minority shareholders is ensured. 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. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. Article 30. 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.. Andy Clark was chair of the Memorial board, and Jim Morrison chaired the Community board. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. I was to run the Princeton Memorial Hospital and help prepare the Princeton Community Hospital for opening later that year. The Board of Directors also authorized the members of the Executive Board, under the legal and statutory provisions, to take any acts related to the Financing, including, but not limited to: The following limit was set for the development and achievement of the Financing: reimbursable expenses to IFC of up to three hundred and sixty-five thousand dollars (US$365,000.00), and expenses directly incurred by the Company of seven hundred and fifty thousand reais (R$750,000.00). In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. Community portal; Village pump; 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. 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. 6,404/76 shall be noted. Paragraph 2. Paragraph 2. 13,303/2016 and the Nomination Policy; and. The suspension and/or continuation of a meeting shall be recorded in meeting minutes. The notice shall include the date, time and matters that shall be included in the agenda, pursuant to the Bylaws. Atiliobari.jpg 1,176 794; 618 KB. This page was last edited on 13 August 2021, at 18:54. DealFlow Financial Products, Inc. (d/b/a DealFlow Events). 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. Charles Meller, em 2015.jpg 293 320; 22 KB. Copyright 2023 Surperformance. Article 27. 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. Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. The West Virginia University Health System, West Virginias largest health system with more than 1,800 beds and largest private employer, is comprised of 16 member hospitals, including a childrens hospital; three managed hospitals; and five institutes, all anchored by a 700-bed academic medical center in Morgantown, West Virginia. 13 The Board is supported by an Executive Secretary, appointed by the Chair of the Board of Directors. Paragraph 4. 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. Plentiful sunshine. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. 6.Value of the Financing: up to seven hundred and sixty million reais (R$760,000,000.00). 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. Positive. 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. 2023 West Virginia University. 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. All members shall serve a unified term of office of two (2) years from the date of the election, and a maximum of three (3) consecutive reelections is permitted. Sole paragraph. Paragraph 3. Karen has an extraordinary track record of successful leadership at multiple organizations. 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. Paragraph 3. 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. That enables Princeton Community Hospital to become a full member of the WVU Health System. 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. To abstain from discussions and decisions. In 1990, she became the CEO of Raleigh General Hospital in Beckley. 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. 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. BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Companhia de Saneamento Bsico do Estado de So Paulo, R. Costa Carvalho, 300 - Pinheiros - CEP 05429-900 - So Paulo - SP. Article 19. 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. Representatives from WVU were on hand for the votes, which were held after an executive session. 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. Chapter XII - CIRCUMSTANCES INVOLVING POTENTIAL CONFLICTS OF INTERESTS. Paragraph 2 The Chair of the Board of Directors may refuse the transcription into the minutes of vote protests, votes cast, or justifications of vote, and Board members are ensured the option to express their opinions on the electronic platform, or through a written notice sent to the Chair of the Board of Directors, which shall be included as an attachment to the minutes.

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