Art. Article 18. 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. Princeton Community Hospital Foundation PO Box 1369 Princeton, WV 24740 304-487-7242 crystal.mabe@wvumedicine.org About Us Princeton Community Hospital Foundation exists to help support Princeton Community Hospital in its mission of providing quality healthcare to everyone, regardless of their ability to pay. Paragraph 2. Paragraph 4. 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. That decision is subject to subsequent approval at the next General Meeting, under the terms of the Companys Bylaws. 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. To abstain from discussions and decisions. Language note Text in English and Portuguese. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. Angela S. Jones, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org Community portal; Village pump; 14.Applicable Law and Jurisdiction: New York law, jurisdiction in the New York courts. 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. 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). 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. Chapter XIII - STATEMENT OF THE BOARD ON COMPLIANCE OF NOMINEES. 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. 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. 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. Article 10. Once the limit of reelections referred to in the main section of this article has been reached, a Board Member shall only be permitted to serve on the Board again after two (2) years have elapsed. 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. PCH joined as an affiliate of the WVU Health System late last year. United States, "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. 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. 11924 events. Find your event! PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Article 20. 6 The employee representative on the Board of Directors shall comply with the requirements and prohibitions of article 17 of Federal Law No. She practices office-based primary care and hospital medicine. Paragraph 2. 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. 13 of the Federal Supreme Court and State Decree No. 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. 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. The notice shall include the date, time and matters that shall be included in the agenda, pursuant to the Bylaws. 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. By MetroNews Staff. A member elected by minority shareholders in a separate vote shall be considered an independent member of the Board of Directors under the terms of article 141 paragraphs 4 and 5 and article 239 of Federal Law No. management agreement and clinical affiliation with WVU Hospitals. That enables Princeton Community Hospital to become a full member of the WVU Health System. The following 5 files are in this category, out of 5 total. 6.Value of the Financing: up to seven hundred and sixty million reais (R$760,000,000.00). statement of the Board of Directors referred to in Article 29 of this Charter. 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. 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. BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Net Debt / Adjusted EBITDA Ratio 3.50x; and. After that meeting, the city will also provide more details of the agreement. Distributed by Public, unedited and unaltered, on 05 July 2022 16:03:08 UTC. 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. 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. Article 12. This Charter shall be made available on the websites of the Brazilian Securities Commission (CVM) and on the Company's website. 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. Paragraph 1. 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. 54,376/2009; and. The two-year (2) period provided for in Paragraph 1 above shall be counted as from the end of the term of office. Neutral. 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. Paragraph 2. 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? The purchase includes the entire facility as well as. The . Dec 18, 2020 Princeton Community Hospital PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. 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. Paragraph 5. 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. The Chair of the Board ("Chair") shall be appointed by the General Meeting. Paragraph 4. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. Copyright 2023 Surperformance. 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. If the Chair has declared him- or herself to be impeded he or she 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. July 29, 2022 Connect News 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. Media in category "Theatre directors from So Paulo (state)" The following 5 files are in this category, out of 5 total. 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. Vice Chairman James L. Dominick. Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. Winds light and variable. The reasons under which each candidate qualifies as an Independent Board Member, pursuant to the provisions of Federal Law No. 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. . 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. 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. 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. Analyze article, Bowling has served in various leadership roles, including as chair, of the West Virginia Hospital Association. 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. 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. 8 Under the terms of the Companys Bylaws, the participation on the Board of Directors by a representative of the minority shareholders is ensured. This Charter may be amended whenever necessary or on proposal by any Board Member after discussion and approval at the Board of Directors Meeting. Assistant Secretary Rosemarie Costagliola TRUSTEES Paul von Autenried. Paragraph 2 The Chair of the Board of Directors may refuse the transcription into the minutes of vote protests, votes cast, or justifications of vote, and Board members are ensured the option to express their opinions on the electronic platform, or through a written notice sent to the Chair of the Board of Directors, which shall be included as an attachment to the minutes. The agreement said West Virginia University Hospital Inc. will. 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 Chair Rusty Sarver said he wanted to note that all votes on the agreements were unanimous. 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. 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. Red retired as a machinist. Lurena Walters, Executive Assistant supports the Chair and Vice Chair of Medicine, Institutional Review Board, and Intensivist Physicians at PMC. 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.
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