princeton community hospital board of directors

The following 5 files are in this category, out of 5 total. MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING. "I want to thank you for calling out Kristin Appelget and Melissa Mercuro," Eisgruber told the council. Fox Foundation, WVU Center for Excellence in Disabilities receives grant from Christopher & Dana Reeve Foundation to expand biking opportunities to West Virginians with disabilities, Sophomores welcomed into the study of nursing during Spring 2023 Pledge Ceremony, WVU Family Nurse Practitioner students receive 100% first-time pass rate on certification exam, Police and Office of Emergency Management, Princeton Community Hospital to become full member of WVU Health System. 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. Catalog of an exhibition held at Art Directors Club Gallery, Apr. 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. Article 27. 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. Princeton University Library One Washington Road Princeton, NJ 08544-2098 USA (609) 258-1470 Assistant Treasurer Gui Valladares, MBA . Art. Read any material in advance and request additional information, if necessary, in order to be properly prepared for the meeting; Ensure compliance with proper corporate governance practices; Use the Company's information only for the exercise of duties as a Board Member; Treat all Company material and information with the utmost confidentiality and maintain strict confidentiality over information obtained as a Board Member and not yet disclosed to the market; Lead Sabesp in a legal, ethical, transparent and professional manner, observing Law No. Other title(s) Brazil ad design; OCLC. 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.. More news of locale "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. Neutral. DealFlow Financial Products, Inc. (d/b/a DealFlow Events). Art. This Charter may be amended whenever necessary or on proposal by any Board Member after discussion and approval at the Board of Directors Meeting. 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. Paragraph 2. Paragraph 2. 13,303/2016. 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 12. Unless in the event of resignation or removal, the Board Members' terms of office are automatically extended until their corresponding alternates assume their positions in accordance with the Company's Bylaws. 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 11. Compliance of each nominee for the position of member of the Board of Directors pursuant to the requirements and prohibitions of Federal Law No. 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. This page was last edited on 13 August 2021, at 18:54. The last step in the process of full affiliation is the definitive agreement. 6,404/1976. Such representative's term of office shall coincide with that of the other members. management agreement and clinical affiliation with WVU Hospitals. statement of the Board of Directors referred to in Article 29 of this Charter. Paragraph 1. Dramaturgo Paulo Rogrio Lopes.jpg 841 1,121; 231 KB. Born June 23, 1933 in Red Ash, Virginia, the son of the late George Robert and Mary Lawson Smith. 6 The employee representative on the Board of Directors shall comply with the requirements and prohibitions of article 17 of Federal Law No. Paragraph 5. As a native of Wyoming County, ensuring that the people of southern West Virginia have access to the care they need holds a special place in my heart, Bowling said. 6,404/76 shall be noted. By MetroNews Staff. To state awareness of, and comply with, the obligations established in applicable legislation, B3's Novo Mercado Regulations, the Company's Bylaws, this Internal Charter and Sabesp Institutional Policies. 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). In 1998 she was appointed the Site Director for the RWJMS Internal Medicine Residency at Princeton. Winds WNW at 5 to 10 mph.. Clear skies. 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. Analyze article, 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. Princeton Health President and CEO James Demetriades. 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. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. Treasurer Michael Mardy. 13,303/2016 and the Nomination Policy; and. 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 . 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. 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 Board at Princeton Community Hospital makes it clear that quality means everything here. The WVU Health System is also comprised of 14 hospitals around the state. She also completed a masters degree in higher education from Capella University. If so requested by the Chair, any Board Member that has declared him or her to be impeded 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. That enables Princeton Community Hospital to become a full member of the WVU Health System. Low around 35F. To abstain from discussions and decisions. The . 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). 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. RCs 10936439, 10936440, and 10936441. Bowling has served in various leadership roles, including as chair, of the West Virginia Hospital Association. (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. 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. Media Inquiries: We also strive to: 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. Paragraph 4. All rights reserved. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo share share share share. The payment of all the aforementioned fees was approved. 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. 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. Notwithstanding the duties provided for in the Company's Bylaws, the Chair shall: Art. 2023 West Virginia University. 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. The Chair of the Board ("Chair") shall be appointed by the General Meeting. 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. 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. The PCH Board of Directors. Paragraph 1. 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. Copyright 2023 Surperformance. Paragraph 2. 13 The Board is supported by an Executive Secretary, appointed by the Chair of the Board of Directors. 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. . The advantages to being a full member of the WVU Health System are innumerable. 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. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. In the event of vacancy, the Board Members shall elect a Chair who shall assume the position until a new appointment at a General Meeting is decided upon, assuming that the choice does not include the person acting as the Chief Executive Officer who is elected as a Board Member. Charleston Area Medical Center was also represented and support was expressed for the agreement and for working closely with PCH. Paragraph 3. 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. 318064324; Other views Staff view. Article. 8 Under the terms of the Companys Bylaws, the participation on the Board of Directors by a representative of the minority shareholders is ensured. The Boards statement shall be recorded in meeting minutes and its content included in the Management Proposal. 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. . Article 17. 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. Chapter I - OBJECTIVE. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. This Charter shall be made available on the websites of the Brazilian Securities Commission (CVM) and on the Company's website. 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. 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.. That decision is subject to subsequent approval at the next General Meeting, under the terms of the Companys Bylaws. The reasons under which each candidate qualifies as an Independent Board Member, pursuant to the provisions of Federal Law No. 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. Princeton Community Hospital is expected to join the West Virginia University Health System over the next year. Follow @heapevents on twitter. entered into a management agreement and clinical affiliation, WVU Research Data Protection Request Form, Princeton Community Hospital to become full member of the West Virginia University Health System. 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. 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. 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. Article 29. To approve the onboarding program for new members of the Board of Directors. United States, if you have any questions pleaseemail usdirectly. Representatives from WVU were on hand for the votes, which were held after an executive session. Article 24. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, [email protected]. 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. 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. Calvin L. Butts, Jr. Philip Carchman. In any event the choice shall not fall solely on the CEO who is elected as a Board Member. 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 registered that Luiz Fernando Beraldo Guimares, Chief of Staff of the CEO's Office, and Gerson Y. Yamanishi, Management Analyst, participated in the meeting. Paragraph 1. 11924 events. of its commencement. PCH joined as an affiliate of the WVU Health System late last year. Chapter XII - CIRCUMSTANCES INVOLVING POTENTIAL CONFLICTS OF INTERESTS. 13,303/2016, as well as the Companys Bylaws. The last step in the process of full affiliation is the definitive agreement. Princeton Community Hospital, Go to article source "West Virginia's terrain is one of the things that makes it a beautiful state. Sole paragraph. 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. Article 1. Paragraph 4. Paragraph 2. 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. 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. 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

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