Paragraph 4. 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. 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. Vice Chairman James L. Dominick. 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. Calvin L. Butts, Jr. Philip Carchman. 2023 West Virginia University. 13,303/2016. 11924 events. Home Flow Scoreboard Map of events About. Article 29. Article 19. 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. Organize the agenda of the meeting in accordance with the Executive Board or Board of Directors requests, including the approval of the Board meeting minutes as well as the distribution of Audit Committee meeting minutes; To issue, on behalf of the Chair or a majority of the Board Members in office, the convening of meetings, stating the date, time, place, agenda of the meeting and respective documents; Invite, on behalf of the Chair or a majority of the Board Members in office, the Company's Officers and/ or employees to attend meetings and provide clarification or information on the matters under consideration, without prejudice to Article 23; Provide secretarial duties and draft the minutes of the meetings; Include the minutes in the Decentralized Entities' Information System (Sistema de Informaes das Entidades Descentralizadas - SIEDESC), under the terms of the Bylaws; Maintain the annual schedule of Board of Director Meetings updated; and. The board members of both hospitals were impressive people with a great spirit. Extraordinary meetings may be called at any time by the Chair of the Board or by the majority of the Members in office. Born June 23, 1933 in Red Ash, Virginia, the son of the late George Robert and Mary Lawson Smith. Charleston Area Medical Center was also represented and support was expressed for the agreement and for working closely with PCH. 13 of the Federal Supreme Court and State Decree No. 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. June 29, 2022. 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. Art. She also completed a masters degree in higher education from Capella University. No exceptions shall be admitted, even due to reasons of urgency on this issue. The Board shall meet ordinarily once a month and, extraordinarily, whenever necessary in the interests of the Company, in accordance with the Bylaws. 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 . PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter 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. 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. Paragraph 1. Princeton Community Hospital is expected to join the West Virginia University Health System over the next year. More news of locale Winds light and variable. All rights reserved. He enjoyed farming, gardening, and front porch s. 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? Unless otherwise decided by the Board, the Chief Executive Officer that leaves his or her position for any reason shall automatically lose his or her term of office as a Board Member. 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. We also strive to: All structured data from the file namespace is available under the. 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. Hiring, appointing, and designating a process agent ("Process Agent"); Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. 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. Princo was established by Princeton University's Board of Trustees in April 1987. Secretary Mark Pollard. The last step in the process of full affiliation is the definitive agreement. 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. Fire Pension Board; Historic Preservation Commission; Industrial Development Commission & Revolving Loan Committee; Lovejoy Homestead Board of Trustees; Library Board; Perry Memorial Hospital Board of Directors; Planning Commission & Zoning Board of Appeals; Police Pension Board; City Code of Ordinances; Federal, State, County & Local Resources Article 16. 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 last step in the process of full affiliation is the definitive agreement. Assistant Secretary Rosemarie Costagliola TRUSTEES Paul von Autenried. Paragraph 3. 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. 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. Jordan, Go to article source MORGANTOWN, W.Va. (AP) Princeton Community Hospital is joining the West Virginia University Health System. Eight members are elected; the President and the Treasurer of the University, the President of Princo, and the Chair of the Trustee Committee on Finance serve as ex officio. "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. 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. Princeton Health President and CEO James Demetriades. 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. The reasons under which each candidate qualifies as an Independent Board Member, pursuant to the provisions of Federal Law No. 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. 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 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. "Karen has an extraordinary track record of successful leadership at multiple organizations. Analyze article, neutral, Article 20. Paragraph 3. 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. Paragraph 1. The advantages to being a full member of the WVU Health System are innumerable. Paragraph 4. 54,376/2009; and. 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). 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. The WVU Health System is also comprised of 14 hospitals around the state. 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. 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 appointment shall be communicated to the Chair of the Board of Directors and the Chief Executive Officer.