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. Article 15. Princeton Community Hospital to Become Full Member of West Virginia Karen has an extraordinary track record of successful leadership at multiple organizations. Paragraph 4. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. 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. The payment of all the aforementioned fees was approved. Plentiful sunshine. The Health System also manages four hospitals and is building a new 150-bed Childrens Hospital on its main medical campus. | January 16, 2023 All rights reserved. Article 1. 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. 10.Use of the Funds: (i) investments related to the New Pinheiros River program to clean up the Pinheiros River, in the city of So Paulo; (ii) investments for the improvement of sanitation services in the coastal regions of the So Paulo State; and (iii) investments for the improvement of water supply in municipalities located in the coastal areas of the So Paulo State and the suburbs of the city of So Paulo. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. The board members of both hospitals were impressive people with a great spirit. The Organizational Statement, as revised in September 2010, provides for a twelve-member Board of Directors. The advantages to being a full member of the WVU Health System are innumerable. 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 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. Media in category "Theatre directors from So Paulo (state)" The following 5 files are in this category, out of 5 total. 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. She practices office-based primary care and hospital medicine. The PCH Board of Directors. Princeton Community Hospital hiring LPN in Princeton, West Virginia 13,303/2016 and the Nomination Policy; The Chair of the Board may invite a candidate to present him- or herself in advance to Board Members in a joint session where he or she shall respond to any questions that may be asked; Any Board Member may request the verification of additional integrity and technical capacity requirements of a candidate, and the Company shall provide the necessary support in this regard. Paragraph 5. 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. Home Flow Scoreboard Map of events About. 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. SABESP - Companhia de Saneamento Bsico do Estado de So Paulo published this content on 05 July 2022 and is solely responsible for the information contained therein. 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. This category has the following 10 subcategories, out of 10 total. That enables Princeton Community Hospital to become a full member of the WVU Health System. 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. 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. Low around 35F. Article 11. Paragraph 3. Media Inquiries: Paragraph 4. Language note Text in English and Portuguese. United States, Paragraph 1. 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. 4807 events. 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. RCs 10936439, 10936440, and 10936441. Analyze article, Article 19. PO Box 122Syosset, NY 11791(516) 876-8006team@dealflowevents.com. Article 26. 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. 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. 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. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. Article 16. 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. The qualification of those appointed to the Board of Directors as Independent Board Members shall be decided at the General Meeting that elects them, pursuant to the Companys Bylaws, and the General Meeting may base its decision on: Paragraph 2. public opinion, 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. Treasurer Michael Mardy. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. Sign up now to get our FREE breaking news coverage delivered right to your inbox. management agreement and clinical affiliation with WVU Hospitals. 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. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Article 3. 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? Paragraph 7. 2023 West Virginia University. statement of the Board of Directors referred to in Article 29 of this Charter. Assistant Treasurer Gui Valladares, MBA . Red retired as a machinist. 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 Board's statement on the qualification of candidates under the independence criteria as stated in item II may be based on a statement forwarded by the nominee for Independent Board Member attesting his or her qualification under the independence criteria provided for Federal Law No. 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. 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. 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. 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 . PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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. Bowling holds an associates degree in nursing from Bluefield State College and bachelors and masters degrees in nursing from WVU. 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. 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. Chapter V - REPRESENTATIVE OF MINORITY SHAREHOLDERS. The Board shall adopt resolutions by a majority of votes of meeting participants, and in the event of a tie any proposal that receives the vote of the Board Member presiding over the Boards proceedings shall prevail, pursuant to the Company's Bylaws. 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. Copyright 2023 Surperformance. By MetroNews Staff. 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. "I want to thank you for calling out Kristin Appelget and Melissa Mercuro," Eisgruber told the council. Find your event! The two-year (2) period provided for in Paragraph 1 above shall be counted as from the end of the term of office. 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. Paragraph 4. -, 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. Sorry, there are no recent results for popular videos. . The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. Article 20. 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. 2023 West Virginia University. Companhia de Saneamento Bsico do Estado de So Paulo SABESP : MINUTES 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 . Princeton Community Hospital to become full member of WVU Health System 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. 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 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. This is a free English translation of the minutes drawn up in the Book of Minutes of the Board of Directors. Sole paragraph. DealFlow Financial Products, Inc. (d/b/a DealFlow Events). 13,303/2016. For more information, visit WVUMedicine.org. Analyze article, neutral, To learn more, visit WVUMedicine.org. The . Paragraph 1. Angela Jones-Knopf, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org 6,404/76 shall be noted. 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. PCH, which entered into a management agreement and clinical affiliation with WVU Hospitals in December, is a fully accredited 203-bed acute care multispecialty medical facility serving a 10-county region in southern West Virginia and southwestern Virginia. 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. This page was last edited on 13 August 2021, at 18:54. Brazil addesign : the best in contemporary advertising and graphic 7 The appointment of the employee representative who shall be part of the Board of Directors must occur at least thirty (30) days prior to the date of convening of the Annual General Meeting. The reasons under which each candidate qualifies as an Independent Board Member, pursuant to the provisions of Federal Law No. 318064324; Other views Staff view. 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. The Chair of the Board of Directors may request the Audit Committee to monitor the progress of the Company's hirings, without prejudice to the sharing of information with the other Board members. Files are available under licenses specified on their description page. Follow @heapevents on twitter. Art. Adopt the necessary measures for holding Board meetings. I was to run the Princeton Memorial Hospital and help prepare the Princeton Community Hospital for opening later that year. Board Chair Rusty Sarver said he wanted to note that all votes on the agreements were unanimous. Paragraph 2. 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. 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. Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. The following 5 files are in this category, out of 5 total. Paragraph 1. Dec 18, 2020 Princeton Community Hospital PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. Article 9 A proportion of least two (2) or 25% (twenty five percent), whichever is greater, of independent members shall participate in the Board of Directors pursuant to the provisions of article 22 of Federal Law No. Paragraph 5. President Eisgruber, Princeton municipal officials highlight Paragraph 4. Princeton Community Hospital to join the WVU Health System 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. 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. 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. 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. 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. 9-20, 2007. Paragraph 2. Princeton OKs hospital purchase - register-herald.com BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Princeton hospital board votes to permanently close in-patient services Companhia de Saneamento Bsico do Estado de So Paulo SABESP : BOARD OF Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. Bluefield, Princeton Community Hospital to become full member of the West Virginia Paragraph 2. 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. 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. Article 27. In the event of his or her absence or temporary impediment, the Chair shall nominate the Board Member who shall replace him or her in chairing the proceedings, assuming that this does not include the Chief Executive Officer who is elected as a Board Member. Article. 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. 2022 City Employee Compensation and Benefits | City Of Princeton, IL 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.
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