After that meeting, the city will also provide more details of the agreement. Sole paragraph. Companhia de Saneamento Bsico do Estado de So Paulo, R. Costa Carvalho, 300 - Pinheiros - CEP 05429-900 - So Paulo - SP. 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 members. 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. RCs 10936439, 10936440, and 10936441. 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. 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. I was to run the Princeton Memorial Hospital and help prepare the Princeton Community Hospital for opening later that year. 6.Value of the Financing: up to seven hundred and sixty million reais (R$760,000,000.00). By CHARLES BOOTHE Bluefield Daily Telegraph, Samantha Perry named CNHI Columnist of the Yea, Those Who Served War Museum reopens Monday, Red Devils fight back to snatch sectional crown, Richlands girls basketball coach arrested for assault following tournament incident, Local man faces 17 to 45 years in prison after sentencing on sexual assault and child porn, Virginia man facing second-degree murder after Maple Acres Road shooting, Tom Rife named All-SWD Girls Basketball Coach of the Year, Bramwell Corner Shop appearing on America's Best Restaurants, Granada, Raleigh St. Cinemas, will fill void in AMC theaters closing, Coach behaving badly: Richlands players paid consequences for Rifes actions, Officials to investigate incident between Richlands girls coach and spectator, Richlands 2D tournament incident receives national coverage, Mercer County Sheriff's Departmet warns public about new scam. Princeton Community Hospital Foundation - Princeton Community Hospital Article 21. 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. Upon resolution of the Chair, exclusive sessions for external board members may be held without the presence of executives or other participants in order to align and discuss issues that may cause embarrassment. Princeton Community Hospital set to acquire Bluefield hospital 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. The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. Analyze article, neutral, Without prejudice to the duties established in applicable legislation and in the Company's Bylaws, it is incumbent on the Board: Article 25. 6,404/1976. 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. Paragraph 5. 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 statement of the Board of Directors referred to in Article 29 of this Charter. Paragraph 3. Dec 18, 2020 Princeton Community Hospital 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. Karen has an extraordinary track record of successful leadership at multiple organizations. He enjoyed farming, gardening, and front porch s. Paragraph 2. 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. Angela Jones-Knopf, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org 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. MORGANTOWN, W.Va. Karen Bowling, executive vice president of government affairs for the West Virginia University Health System and president and CEO of WVU Medicines Braxton County Memorial Hospital and Summersville Regional Medical Center, will become president and CEO of Princeton Community Hospital (PCH) on July 6. Neutral. Article 24. In 1990, she became the CEO of Raleigh General Hospital in Beckley. 13,303/2016 and article 15 of the Novo Mercado Regulations. Princeton Community Hospital to become full member of WVU Health System Find your event! Princeton hospital board votes to permanently close in-patient services 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. 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. 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. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. The Organizational Statement, as revised in September 2010, provides for a twelve-member Board of Directors. Article 20. Article 28. The Orthopedic Center at Princeton Community Hospital More details of the agreement are expected to be released today. Chapter V - REPRESENTATIVE OF MINORITY SHAREHOLDERS. 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. Article 15. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. 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. 13,303/2016; Comply with SABESPs Code of Conduct and Integrity; Comply with the Company's policies and rules, including but not limited to, SABESPs Institutional Policies on Disclosure of Material Acts and Facts and Trading in Securities Issued by Sabesp. All structured data from the file namespace is available under the. 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. 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. June 27, 2019 - 11:04 pm. Paragraph 1. Maintain his or her personal data updated with the Board's Secretary; Present all personal documents requested by the Company; Declare that there is no impediment under the terms of the legislation in force; Provide all declarations and information required by the Company, under the terms of the Company's Bylaws, this Charter, the legislation and regulations in force, including those required by the Brazilian Securities Commission (CVM); Participate, on taking office and on an annual basis, in training provided for in Federal Law No. 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. Such representative's term of office shall coincide with that of the other members. June 29, 2022. To approve the onboarding program for new members of the Board of Directors. 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. 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. 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 following 5 files are in this category, out of 5 total. Article 1. 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. The Internal Charter of the Board of Directors approved in the 958th Board of Directors Meeting held on December 16, 2021 is hereby revoked. Dramaturgo Paulo Rogrio Lopes.jpg 841 1,121; 231 KB. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. That enables Princeton Community Hospital to become a full member of the WVU Health System. The . Article 3. 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. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter 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. 9-20, 2007. The agreement said West Virginia University Hospital Inc. will. WVU in the News: New West Virginia Statewide Parkinsons Disease Registry receives planning grant from The Michael J. United States, 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. Representatives from WVU were on hand for the votes, which were held after an executive session. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Paragraph 3. 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. 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. 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. Princeton Community Hospital Joins WVU Health To Improve Care - WVPB