WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. Paragraph 2. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. Sole Paragraph. 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. Paragraph 3. Due to the extensive nature of the project, much of the planning for the center was done after hours on personal time. negative, Jordan, Go to article source Red retired as a machinist. All structured data from the file namespace is available under the. PCH joined as an affiliate of the WVU Health System late last year. 13,303/2016 and article 15 of the Novo Mercado Regulations. 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. Bowling has served in various leadership roles, including as chair, of the West Virginia Hospital Association. About the West Virginia University Health System 6,404/1976. 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 . It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. Paragraph 3. 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. Files are available under licenses specified on their description page. Bluefield, 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 . | January 16, 2023 That enables Princeton Community Hospital to become a full member of the WVU Health System. 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. Earl Ray Tomblin. Sorry, there are no recent results for popular videos. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. Media Inquiries: "I want to thank you for calling out Kristin Appelget and Melissa Mercuro," Eisgruber told the council. The last step in the process of full affiliation is the definitive agreement. Article 1. 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. Paragraph 7. Paragraph 1. -, Sao Paulo govt to hire World Bank to study privatizing water utility, Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp : MATERIAL FACT - Form 6-K, Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp : MINUTES OF THE 30th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BSICO DO ESTADO DE SO PAULO SABESP - Form 6-K, Companhia De Saneamento Bsico Do Es : MATERIAL FACT - Form 6-K. Companhia De Saneamento Bsico Do Es : MINUTES OF THE 30th MEETING OF THE ELIGIBILITY AND .. Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp Announces Executive.. Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp Appoints Catia Cris.. Companhia De Saneamento Bsico Do Es : BSICO DO ESTADO DE SO PAULO - SABESP - Form 6-K. Companhia De Saneamento Bsico Do Es : MINUTES OF THE 29th MEETING OF THE ELIGIBILITY AND .. Companhia De Saneamento Bsico Do Es : Minutes EAC 30. 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. 318064324; Other views Staff view. Contracts not previously approved by the Board of Directors, when the new amount resulting from 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. Representatives from WVU were on hand for the votes, which were held after an executive session. 6.Value of the Financing: up to seven hundred and sixty million reais (R$760,000,000.00). Born June 23, 1933 in Red Ash, Virginia, the son of the late George Robert and Mary Lawson Smith. Language note Text in English and Portuguese. Paragraph 2. Article 28. Other parts of the agreement that were approved included a collaborative clinical relationship, a business association agreement and the use of the WVU trademark. 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. Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. United States, if you have any questions pleaseemail usdirectly. The minority shareholders' representative shall meet the requirements and comply with the prohibitions of article 17 of Federal Law No. Princeton Community Hospital, Go to article source We also strive to: 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. 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 The last step in the process of full affiliation is the definitive agreement. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. Article 29. 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 MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING. Negative. 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.. 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. Lurena Walters, Executive Assistant supports the Chair and Vice Chair of Medicine, Institutional Review Board, and Intensivist Physicians at PMC. 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. If applicable, State Capital Protection Board - CODEC (Conselho de Defesa dos Capitais do Estado) Resolution 1/18 shall be noted. In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. 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. More details of the agreement are expected to be released today. Paragraph 6. I reported to both boards. 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. Copyright 2023 Surperformance. Find your event! 54,376/2009; and. 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? 6 The employee representative on the Board of Directors shall comply with the requirements and prohibitions of article 17 of Federal Law 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. WVU in the News: New West Virginia Statewide Parkinsons Disease Registry receives planning grant from The Michael J. 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. Dramaturgo Paulo Rogrio Lopes.jpg 841 1,121; 231 KB. Paragraph 1. 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. 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. 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.. 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. Paragraph 1. The appointment shall be communicated to the Chair of the Board of Directors and the Chief Executive Officer. Finally, the Board of Directors ratified all the acts previously performed by the Executive Board regarding the Financing. This page was last edited on 13 August 2021, at 18:54. To learn more, visit WVUMedicine.org. 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. The payment of all the aforementioned fees was approved. Distributed by Public, unedited and unaltered, on 05 July 2022 18:33:04 UTC. -, Sao Paulo govt to hire World Bank to study privatizing water utility, Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp : MATERIAL FACT - Form 6-K, Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp : MINUTES OF THE 30th MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BSICO DO ESTADO DE SO PAULO SABESP - Form 6-K, Companhia De Saneamento Bsico Do Es : MATERIAL FACT - Form 6-K. Companhia De Saneamento Bsico Do Es : MINUTES OF THE 30th MEETING OF THE ELIGIBILITY AND .. Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp Announces Executive.. Companhia De Saneamento Bsico Do Estado De So Paulo Sabesp Appoints Catia Cris.. Companhia De Saneamento Bsico Do Es : BSICO DO ESTADO DE SO PAULO - SABESP - Form 6-K. Companhia De Saneamento Bsico Do Es : MINUTES OF THE 29th MEETING OF THE ELIGIBILITY AND .. Companhia De Saneamento Bsico Do Es : Minutes EAC 30. 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 Low around 35F. 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. 13,303/2016, as well as the Companys Bylaws. Call 304-487-3458 or Email Us 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). 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. 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. 14.Applicable Law and Jurisdiction: New York law, jurisdiction in the New York courts. ucl term dates. 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. Prior to joining WVU Medicine in 2017, Bowling served as cabinet secretary of the West Virginia Department of Health and Human Resources (DHHR) and shepherded an expansion of the states Medicaid program under then-Gov. Article 10. Paragraph 2. 0 share; SHARE ON TWITTER Home Flow Scoreboard Map of events About. 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. 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. Extraordinary meetings may be called at any time by the Chair of the Board or by the majority of the Members in office. 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. 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. 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.