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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. Media in category "Theatre directors from So Paulo (state)" The following 5 files are in this category, out of 5 total. Paragraph 4. 7.Term and Grace Period: up to ten (10) years and six (6) months, with a grace period of up to twelve (12) months. That enables Princeton Community Hospital to become a full member of the WVU Health 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. If applicable, State Capital Protection Board - CODEC (Conselho de Defesa dos Capitais do Estado) Resolution 1/18 shall be noted. The West Virginia University Health System is West Virginias largest health system and the states largest employer. 54,376/2009; and. To state that he or she is aware that remunerated participation on the Board as provided for in Article 1 of State Decree 58,265/2012 and article 20 of Federal Law 13,303/2016, is prohibited. Andy Clark was chair of the Memorial board, and Jim Morrison chaired the Community board. 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. 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. In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. personal opinion, share share share share. princeton community hospital board of directors. Extraordinary meetings may be called at any time by the Chair of the Board or by the majority of the Members in office. management agreement and clinical affiliation with WVU Hospitals. 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. 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 meeting minutes drawn up and recorded in the proper book shall be immediately included in the Decentralized Entities' Information System (SIEDESC). Paragraph 5. Article 2 The Board of Directors shall be comprised of at least seven (7) and at most eleven (11) members, elected and dismissed by the General Meeting. 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. Article 1. 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 . The hospital's board of directors, the WVU Health System and the city of Princeton have signed a letter of intent for the hospital to be integrated into the WVU system, the university said in a news release Wednesday. Robert C. Doll, Jr. James L. Dominick . The last step in the process of full affiliation is the definitive agreement. The PCH Board of Directors approved and executed an agreement Thursday. 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. 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). That enables Princeton Community Hospital to become a full member of the WVU Health System. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Princeton City Council is also meeting today to approve a consent for PCH Association, Inc. to enter into a management services agreement with WVU Hospital, Inc.. There is no online registration for the intro class Terms of usage & Conditions Art. Secretary Mark Pollard. 6,404/76 shall be noted. Paragraph 1. 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 agreement said West Virginia University Hospital Inc. will. that fail to meet the deadline for inclusion of candidates in the ballot paper, as provided for in the regulations issued by the CVM on distance voting; and. The . The payment of all the aforementioned fees was approved. 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. To learn more, visit WVUMedicine.org. 0 share; SHARE ON TWITTER 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. June 27, 2019 - 11:04 pm. MORGANTOWN, W.Va. (AP) Princeton Community Hospital is joining the West Virginia University Health System. Dec 18, 2020 Princeton Community Hospital PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. About the West Virginia University Health System 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. 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. 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.. In addition, Mr. 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. 13 The Board is supported by an Executive Secretary, appointed by the Chair of the Board of Directors. 6,404/1976. Paragraph 2. 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. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo 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. Paragraph 4. 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. Princeton University Library One Washington Road Princeton, NJ 08544-2098 USA (609) 258-1470 The Health System also manages four hospitals and is building a new 150-bed Childrens Hospital on its main medical campus. 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. Such representative's term of office shall coincide with that of the other members. 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. 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 FRANCISCO VIDAL LUNA, LEONARDO AUGUSTO DE ANDRADE BARBOSA, LUIS EDUARDO ALVES DE ASSIS, MARCELO MUNHOZ AURICCHIO, RONALDO COPPA, and WILSON NEWTON DE MELLO NETO. 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. 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. 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. 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.