princeton community hospital board of directors

Read any material in advance and request additional information, if necessary, in order to be properly prepared for the meeting; Ensure compliance with proper corporate governance practices; Use the Company's information only for the exercise of duties as a Board Member; Treat all Company material and information with the utmost confidentiality and maintain strict confidentiality over information obtained as a Board Member and not yet disclosed to the market; Lead Sabesp in a legal, ethical, transparent and professional manner, observing Law No. Paragraph 2. The WVU Health System is also comprised of 14 hospitals around the state. 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. Bowling has served in various leadership roles, including as chair, of the West Virginia Hospital Association. The Board at Princeton Community Hospital makes it clear that quality means everything here. In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. The Chair on his or her own initiative, or at the request of any Board Member, may call Company Officers to attend Board meetings and provide clarification or information on the issues under consideration. Paragraph 2. Low around 35F. The Board shall meet ordinarily once a month and, extraordinarily, whenever necessary in the interests of the Company, in accordance with the Bylaws. Paragraph 3. Paragraph 1. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Board Meetings shall be held with the attendance of the majority of members in office and it is the responsibility of the Chair to chair the meeting or, in the absence thereof, another Board Member appointed by the Chair. 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. The Chair of the Board ("Chair") shall be appointed by the General Meeting. 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. Such representative's term of office shall coincide with that of the other members. 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. 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. Notwithstanding the duties provided for in the Company's Bylaws, the Chair shall: Art. 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. Without prejudice to the duties established in applicable legislation and in the Company's Bylaws, it is incumbent on the Board: Article 25. Article 28. The meeting minutes drawn up and recorded in the proper book shall be immediately included in the Decentralized Entities' Information System (SIEDESC). PCH joined as an affiliate of the WVU Health System late last year. Compliance of each nominee for the position of member of the Board of Directors pursuant to the requirements and prohibitions of Federal Law No. Paragraph 2. In any event the choice shall not fall solely on the CEO who is elected as a Board Member. Chapter XII - CIRCUMSTANCES INVOLVING POTENTIAL CONFLICTS OF INTERESTS. Red retired as a machinist. 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. Representatives from WVU were on hand for the votes, which were held after an executive session. 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 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. That enables Princeton Community Hospital to become a full member of the WVU Health System. Article 21. Article. Paragraph 4. Sign up now to get our FREE breaking news coverage delivered right to your inbox. Article 22. Paragraph 1. 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. Other parts of the agreement that were approved included a collaborative clinical relationship, a business association agreement and the use of the WVU trademark. 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.. 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. Treasurer Michael Mardy. Bowling holds an associates degree in nursing from Bluefield State College and bachelors and masters degrees in nursing from WVU. 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. The name of the candidate shall be immediately submitted to the Eligibility and Advisory Committee to verify compliance with the requirements and prohibitions of Federal Law No. More news of locale Community portal; Village pump; The term of office of the employee representative shall be the same as that of the other Board Members, regardless of the date 13 The Board is supported by an Executive Secretary, appointed by the Chair of the Board of Directors. United States, if you have any questions pleaseemail usdirectly. A summary of the Board of Directors' Meeting minutes shall be signed by the Chair and by the Executive Secretary. Board Chair Rusty Sarver said he wanted to note that all votes on the agreements were unanimous. 13,303/2016 and Novo Mercado Rules, and in the latter example shall include the respective justification in the event that any of the circumstances provided for in paragraph two of article 16 of the Novo Mercado Rules are identified. Chapter I - OBJECTIVE. Article 12. 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 Home Flow Scoreboard Map of events About. 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. To abstain from discussions and decisions. public opinion, 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. Paragraph 6. Finally, the Board of Directors ratified all the acts previously performed by the Executive Board regarding the Financing. MINUTES OF THE 971st BOARD OF DIRECTORS' MEETING. 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 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. Paragraph 3. That enables Princeton Community Hospital to become a full member of the WVU Health System. I was to run the Princeton Memorial Hospital and help prepare the Princeton Community Hospital for opening later that year. Sorry, there are no recent results for popular commented articles. Article 16. I reported to both boards. Paragraph 2. Chapter II - COMPOSITION, INVESTITURE AND TERM OF OFFICE. 300, Pinheiros, in the city and state of So Paulo, to resolve on the agenda below. DealFlow Financial Products, Inc. (d/b/a DealFlow Events). Article 1. Paragraph 3. 13 of the Federal Supreme Court and State Decree No. FRANCISCO VIDAL LUNA, LEONARDO AUGUSTO DE ANDRADE BARBOSA, LUIS EDUARDO ALVES DE ASSIS, MARCELO MUNHOZ AURICCHIO, RONALDO COPPA, and WILSON NEWTON DE MELLO NETO. You have permission to edit this article. As a native of Wyoming County, ensuring that the people of southern West Virginia have access to the care they need holds a special place in my heart, Bowling said. Paragraph 1. Paragraph 1. Jordan, Go to article source 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. 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 4. The West Virginia University Health System is West Virginias largest health system and the states largest employer. Article 11. 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 Boards statement shall be recorded in meeting minutes and its content included in the Management Proposal. ucl term dates. The advantages to being a full member of the WVU Health System are innumerable. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. 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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). The Health System also manages four hospitals and is building a new 150-bed Childrens Hospital on its main medical campus. 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.