statement of the Board of Directors referred to in Article 29 of this Charter. 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. (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. Atiliobari.jpg 1,176 794; 618 KB. Neutral. Princo was established by Princeton University's Board of Trustees in April 1987. 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. 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). Article 12. Paragraph 5. Paragraph 4. 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. In addition, PCH offers behavior health services at The Behavioral Healthcare Pavilion of the Virginias, a 64-bed psychiatric hospital in Bluefield, and provides 24-hour emergency care at PCH Bluefield (formerly Bluefield Regional Medical Center). 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. Sole paragraph. The reasons under which each candidate qualifies as an Independent Board Member, pursuant to the provisions of Federal Law No. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. About the West Virginia University Health System -, 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. 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. If applicable, the Board Member's votes shall be considered valid for all purposes, without prejudice to subsequent drafting and signature of the respective minutes. Analyze article, neutral, Secretary Mark Pollard. An Independent Board Members qualification as independent shall be reassessed on an annual basis by the Board of Directors. Paragraph 1. 13,303/2016 and article 15 of the Novo Mercado Regulations. 6,404/1976. The last step in the process of full affiliation is the definitive agreement. 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. Such representative's term of office shall coincide with that of the other members. management agreement and clinical affiliation with WVU Hospitals. After being discussed and voted, according to item XXII of article 14 of the Company's Bylaws, the Board members unanimously approved the authorization to contract a financing ("Financing") with the International Finance Corporation ("IFC"), an institution of the World Bank Group, under the following terms and conditions: 3.Type and Currency: external financing denominated in Brazilian reais. 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. 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. 6,404/1976, and article 22, paragraph 4, Federal Law No. Princeton Community Hospital to become full member of the West Virginia Angela Jones-Knopf, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING. I reported to both boards. 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. Sole Paragraph. Art. 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. After that meeting, the city will also provide more details of the agreement. 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 term of office of the employee representative shall be the same as that of the other Board Members, regardless of the date 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. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter Princeton Community Hospital to become full member of the West Virginia Karen has done a wonderful job leading Braxton County Memorial Hospital and Summersville Regional Medical Center, and I am fully confident that she will do the same at Princeton Community Hospital.. The partnership between PCH and WVU Hospitals has provided stability and enabled us to expand our services and to deliver stronger healthcare in the region. 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. Earl Ray Tomblin. 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. RCs 10936439, 10936440, and 10936441. Paragraph 3. Paragraph 6. In 1998 she was appointed the Site Director for the RWJMS Internal Medicine Residency at Princeton. 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 board members of both hospitals were impressive people with a great spirit. Chapter V - REPRESENTATIVE OF MINORITY SHAREHOLDERS. 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. 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. 2022 City Employee Compensation and Benefits | City Of Princeton, IL 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. Paragraph 2. 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. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. More news of locale The Chair of the Board ("Chair") shall be appointed by the General Meeting. 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. 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. 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.