Born June 23, 1933 in Red Ash, Virginia, the son of the late George Robert and Mary Lawson Smith. 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. management agreement and clinical affiliation with WVU Hospitals. statement of the Board of Directors referred to in Article 29 of this Charter. 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. Andy Clark was chair of the Memorial board, and Jim Morrison chaired the Community board. -, 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. 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 name of the candidate shall be immediately submitted to the Eligibility and Advisory Committee to verify compliance with the requirements and prohibitions of Federal Law No. 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. Article 28. Robert C. Doll, Jr. James L. Dominick . 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 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. Top sources. MB2 Dental partnered with Dr. Reem Kidess, owner of Reem Kidess PV Smiles in Scottsdale, Arizona. 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. Paragraph 3. 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. Paragraph 1. 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. (From left to right) James "Rusty" Sarver III, PCH Board president; Karen Bowling, PCH president and CEO; and Albert L. Wright, Jr., president and CEO of the WVU Health System pose for a photo at the July 27 Board meeting at the Karen Preservati Center in Princeton. 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. Article 23. In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. 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. Once the limit of reelections referred to in the main section of this article has been reached, a Board Member shall only be permitted to serve on the Board again after two (2) years have elapsed. 2023 West Virginia University. Article 16. This category has the following 10 subcategories, out of 10 total. Some members sat on both . 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. 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.. Article 22. Home Flow Scoreboard Map of events About. After that meeting, the city will also provide more details of the agreement. 6,404/76 shall be noted. 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. Article 30. 6,404/1976, and article 22, paragraph 4, Federal Law No. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. It is incumbent upon the Board to authorize in advance the conclusion of any legal business when the amount involved exceeds one hundred and fifty million reais (R$150,000,000.00), to be yearly adjusted based on the Amplified Consumer Price Index (IPCA)/Brazilian Institute of Geography and Statistics (IBGE), as established in the Bylaws, including the acquisition, sale or encumbrance of assets, the obtaining of loans and financing, the assumption of obligations in general, as well as any association with other legal entities. Article 1. 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. FRANCISCO VIDAL LUNA, LEONARDO AUGUSTO DE ANDRADE BARBOSA, LUIS EDUARDO ALVES DE ASSIS, MARCELO MUNHOZ AURICCHIO, RONALDO COPPA, and WILSON NEWTON DE MELLO NETO. 13,303/2016. 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. of its commencement. According to the WVU Medicine website, the universitys health system already provides management services to hospitals in Ohio, Maryland, Pennsylvania as well as Highland-Clarksburg Hospital in Clarksburg and Wheeling Hospital in Wheeling. 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. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. 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. Sole paragraph. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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. From Wikimedia Commons, the free media repository, https://commons.wikimedia.org/w/index.php?title=Category:Theatre_directors_from_So_Paulo_(state)&oldid=580557983, People of So Paulo (state) by occupation, Creative Commons Attribution-ShareAlike License. Art. 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. MORGANTOWN, W.Va. (AP) Princeton Community Hospital is joining the West Virginia University Health System. Article 24. By MetroNews Staff. Notwithstanding the provisions of the Company's Bylaws with regards investiture and terms of office, a Board Member shall: Art. "Karen has an extraordinary track record of successful leadership at multiple organizations. 2023 West Virginia University. The agreement said West Virginia University Hospital Inc. will. 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. Board Chair Rusty Sarver said he wanted to note that all votes on the agreements were unanimous. 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.. 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. 13,303/2016, as well as the Companys Bylaws. 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 Plentiful sunshine. The new combination offers a continuum of home-based care. 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. The PCH Board of Directors. He enjoyed farming, gardening, and front porch s. 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 any event the choice shall not fall solely on the CEO who is elected as a Board Member. Paragraph 4. 318064324; Other views Staff view. Paragraph 1. Paragraph 2. 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). Princeton Community Hospital to Become Full Member of West Virginia University Health System, Register for The Healthcare Services Investment Conference, Rock Health: 80% of Consumers Have Turned to Telemedicine, Walmart Health Adding 28 Locations in 2024, McLaren St. Lukes to Shut Down by Mid-May, Register for The DTC Healthcare Conference, Illinois-Based WLC Management Firm Acquires Hamilton Memorial Rehabilitation and Health Care Center, Opening of $58M Orthopedic Hospital in Pueblo, CO Delayed Till Autumn, Mount Sinai Health System Partners with Contessa to Create Mount Sinai at Home, Encompass Health Opens Rehabilitation Hospital of Lakeland, FL, DealFlow's Healthcare Services Investment News, DealFlow's Healthcare Services Investment Newsletter. The last step in the process of full affiliation is the definitive agreement. Paragraph 6. 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. Lurena Walters, Executive Assistant supports the Chair and Vice Chair of Medicine, Institutional Review Board, and Intensivist Physicians at PMC. 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. You have permission to edit this article. 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. Paragraph 1. 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. Paragraph 3. Secretary Mark Pollard. 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. 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. Files are available under licenses specified on their description page. The temporary removal of any member of the Board of Directors by virtue of a conflict of interest or private interest shall be recorded in the Board meeting minutes. Companhia de Saneamento Bsico do Estado de So Paulo, R. Costa Carvalho, 300 - Pinheiros - CEP 05429-900 - So Paulo - SP. Angela Jones-Knopf, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org Paragraph 4. Winds WNW at 5 to 10 mph.. Clear skies. Before that, she held a variety of direct care and leadership positions in healthcare and education. In 1990, she became the CEO of Raleigh General Hospital in Beckley. | January 16, 2023 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 . Article 12. 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. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. 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. 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. 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. The last step in the process of full affiliation is the definitive agreement. PCH joined as an affiliate of the WVU Health System late last year. Paragraph 2. Princeton Community Hospital, Go to article source Other title(s) Brazil ad design; OCLC. Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. Art. 13,303/2016 and article 15 of the Novo Mercado Regulations. About the West Virginia University Health System 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. 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. Other parts of the agreement that were approved included a collaborative clinical relationship, a business association agreement and the use of the WVU trademark. Article 3. Chapter V - REPRESENTATIVE OF MINORITY SHAREHOLDERS. Article 15. Finally, the Board of Directors ratified all the acts previously performed by the Executive Board regarding the Financing. 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.. 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. 13,303/2016, the framework criteria set forth in the Novo Mercado Rules and the declaration stated in Paragraph 1 of Article 9 of this Charter. 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. Article 1. members. For more information, visit WVUMedicine.org. Compliance of each nominee for the position of member of the Board of Directors pursuant to the requirements and prohibitions of Federal Law No. 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. Charleston Area Medical Center was also represented and support was expressed for the agreement and for working closely with PCH. This is a free English translation of the minutes drawn up in the Book of Minutes of the Board of Directors. 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. Winds light and variable. 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. Find your event! personal opinion, 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. 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 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. The purchase includes the entire facility as well as. WVU Research Data Protection Request Form, Princeton Community Hospital to become full member of WVU Health System. 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. She also completed a masters degree in higher education from Capella University. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. 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.. 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. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. 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. More news of locale United States, if you have any questions pleaseemail usdirectly. United States, MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING. Distributed by Public, unedited and unaltered, on 05 July 2022 16:03:08 UTC. The Chair may not be the Company's Chief Executive Officer elected as a Board Member. The . "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. Article 27. 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. princeton community hospital board of directors INTRO OFFER!!! 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. Paragraph 7. The PCH Board of Directors approved and executed an agreement Thursday. Princo was established by Princeton University's Board of Trustees in April 1987. 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.