Vice Chairman James L. Dominick. PRINCETON, W.Va. 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. 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. 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? She also completed a masters degree in higher education from Capella University. Article 1. 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. PCH approves agreement: Management services for the hospital to be Paragraph 5. Princeton Community Hospital is expected to join the West Virginia University Health System over the next year. 318064324; Other views Staff view. This category has the following 10 subcategories, out of 10 total. Compliance of each nominee for the position of member of the Board of Directors pursuant to the requirements and prohibitions of Federal Law No. Atiliobari.jpg 1,176 794; 618 KB. 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. Karen has done a wonderful job leading Braxton County Memorial Hospital and Summersville Regional Medical Center, and I am fully confident that she will do the same at Princeton Community Hospital.. Paragraph 3. 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. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 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. 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. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. The suspension and/or continuation of a meeting shall be recorded in meeting minutes. Other title(s) Brazil ad design; OCLC. 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. 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. Paragraph 2. No exceptions shall be admitted, even due to reasons of urgency on this issue. 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. About the West Virginia University Health System 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. Copyright 2023 Surperformance. Paragraph 1. Bowling holds an associates degree in nursing from Bluefield State College and bachelors and masters degrees in nursing from WVU. Article 3. The following 5 files are in this category, out of 5 total. 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. 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. By MetroNews Staff. The Chair of the Board ("Chair") shall be appointed by the General Meeting. Princeton Community Hospital to Become Full Member of West Virginia 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. Dec 18, 2020 Princeton Community Hospital PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. The West Virginia University Health System is West Virginias largest health system and the states largest employer. 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 Finally, the Board of Directors ratified all the acts previously performed by the Executive Board regarding the Financing. RCs 10936439, 10936440, and 10936441. 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. 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. 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.. 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. The term of office of the employee representative shall be the same as that of the other Board Members, regardless of the date Assistant Treasurer Gui Valladares, MBA . Princeton Community Hospital to become full member of the West Virginia Home Flow Scoreboard Map of events About. 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. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter All rights reserved. MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING. 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. All structured data from the file namespace is available under the. Winds WNW at 5 to 10 mph.. Clear skies. 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. 54,376/2009; and. Sole paragraph. 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 Community Hospital to become full member of WVU Health System Positive. Find your event! 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. 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. 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 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. Catalog of an exhibition held at Art Directors Club Gallery, Apr. Article 12. Paragraph 1. 8 Under the terms of the Companys Bylaws, the participation on the Board of Directors by a representative of the minority shareholders is ensured. Some members sat on both . Notwithstanding the duties provided for in the Company's Bylaws, the Chair shall: Art. Princeton hospital joining WVU Health System | AP News 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. James Demetriades. WVU Research Data Protection Request Form, Princeton Community Hospital to become full member of WVU Health System. The notice shall include the date, time and matters that shall be included in the agenda, pursuant to the Bylaws. More details of the agreement are expected to be released today. 13,303/2016, as well as the Companys Bylaws. 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. This Charter may be amended whenever necessary or on proposal by any Board Member after discussion and approval at the Board of Directors Meeting. WVU Medicine - The Princeton Community Hospital (PCH) | Facebook Participate in Board of Directors meetings. 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. 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. 2022 City Employee Compensation and Benefits | City Of Princeton, IL 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 . Princeton hospital board votes to permanently close in-patient services The hospital's board of directors, the City of Princeton, and the system have signed a letter of intent for WVU Health to fully integrate the hospital. 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 Paragraph 2. Article 1. DealFlow Financial Products, Inc. (d/b/a DealFlow Events). 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. The Chair may not be the Company's Chief Executive Officer elected as a Board Member. 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. 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. This Charter shall be made available on the websites of the Brazilian Securities Commission (CVM) and on the Company's website. To abstain from discussions and decisions. Before that, she held a variety of direct care and leadership positions in healthcare and education. 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). 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. Contracts previously approved by the Board of Directors, when the increased value of the amendment exceeds the jurisdiction of the Executive Board provided for in the Bylaws, shall be submitted for prior authorization by the Board of Directors. Article 26. 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. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. The Chair of the Board of Directors may request the Audit Committee to monitor the progress of the Company's hirings, without prejudice to the sharing of information with the other Board members. Princeton Community Hospital Joins WVU Health To Improve Care - WVPB If the Chair has declared him- or herself to be impeded he or she may participate in the discussion in order to provide additional information but shall under all circumstances absent him- or herself from the part of the meeting in which that issue is put to the vote. 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. Paragraph 2. 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. For media inquiries: Resources like a dedicated nursing unit, dedicated operating room staff, dedicated therapy staff and dedicated program director. The reasons under which each candidate qualifies as an Independent Board Member, pursuant to the provisions of Federal Law No. 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. 13,303/2016 and article 15 of the Novo Mercado Regulations. PCH joined as an affiliate of the WVU Health System late last year. Robert C. Doll, Jr. James L. Dominick . 6,404/76 shall be noted. 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. High 46F. 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. After that meeting, the city will also provide more details of the agreement. PRINCETON, W.Va. The Princeton Community Hospital Association announced Thursday it has agreed to acquire Bluefield Regional Medical Center. Paragraph 4. 14.Applicable Law and Jurisdiction: New York law, jurisdiction in the New York courts. Article 29. 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. 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 Files are available under licenses specified on their description page.
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