Her career started as an emergency room nurse in a small rural hospital in Wyoming County and then led her to the Wyoming County Board of Education to develop its School Health Program. 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. This page was last edited on 13 August 2021, at 18:54. 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. 13,303/2016 and the Nomination Policy; and. 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. Princeton Health President and CEO James Demetriades. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. The payment of all the aforementioned fees was approved. Copyright 2023 Surperformance. 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.. 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. To learn more, visit WVUMedicine.org. 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. 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. 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? MB2 Dental partnered with Dr. Reem Kidess, owner of Reem Kidess PV Smiles in Scottsdale, Arizona. It shall be incumbent upon the General Meeting that elects the Board of Directors to establish the total number of positions to be filled and to designate its Chair, within the limits provided for in the Company's Bylaws. It is incumbent upon the Board to authorize in advance the conclusion of any legal business when the amount involved exceeds one hundred and fifty million reais (R$150,000,000.00), to be yearly adjusted based on the Amplified Consumer Price Index (IPCA)/Brazilian Institute of Geography and Statistics (IBGE), as established in the Bylaws, including the acquisition, sale or encumbrance of assets, the obtaining of loans and financing, the assumption of obligations in general, as well as any association with other legal entities. Article. After that meeting, the city will also provide more details of the agreement. The two-year (2) period provided for in Paragraph 1 above shall be counted as from the end of the term of office. This category has the following 10 subcategories, out of 10 total. Paragraph 1. Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. Positive. 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. 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. 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. James Demetriades. Paragraph 5. 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. 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. Paragraph 2. Chapter II - COMPOSITION, INVESTITURE AND TERM OF OFFICE. Article 16. 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. Atiliobari.jpg 1,176 794; 618 KB. In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. Sorry, there are no recent results for popular videos. 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. Calvin L. Butts, Jr. Philip Carchman. In addition, PCH provides behavioral health services at The Behavioral Health Pavilion of the Virginias, a 64-bed psychiatric hospital in Bluefield, and operates PCH Bluefield, a full-service emergency department in Bluefield (formerly Bluefield Regional Medical Center). Secretary Mark Pollard. Princeton Community Hospital to Become Full Member of West Virginia University Health System, Register for The Healthcare Services Investment Conference, Rock Health: 80% of Consumers Have Turned to Telemedicine, Walmart Health Adding 28 Locations in 2024, McLaren St. Lukes to Shut Down by Mid-May, Register for The DTC Healthcare Conference, Illinois-Based WLC Management Firm Acquires Hamilton Memorial Rehabilitation and Health Care Center, Opening of $58M Orthopedic Hospital in Pueblo, CO Delayed Till Autumn, Mount Sinai Health System Partners with Contessa to Create Mount Sinai at Home, Encompass Health Opens Rehabilitation Hospital of Lakeland, FL, DealFlow's Healthcare Services Investment News, DealFlow's Healthcare Services Investment Newsletter. | January 16, 2023 Companhia De Saneamento Bsico Do Es : MINUTES OF THE 28th MEETING OF THE ELIGIBILITY AND .. COMPANHIA DE SANEAMENTO BSICO DO ESTADO DE SO PAULO - SABESP. PRINCETON, W.Va. The Princeton Community Hospital Association announced Thursday it has agreed to acquire Bluefield Regional Medical Center. We also strive to: Princeton Community Hospital, Go to article source 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. 13,303/2016 and article 15 of the Novo Mercado Regulations. Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. Article 27. A summary of the Board of Directors' Meeting minutes shall be signed by the Chair and by the Executive Secretary. Paragraph 2. 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. Assistant Treasurer Gui Valladares, MBA . Follow @heapevents on twitter. 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 3. Due to the extensive nature of the project, much of the planning for the center was done after hours on personal time. The Internal Charter of the Board of Directors approved in the 958th Board of Directors Meeting held on December 16, 2021 is hereby revoked. Sole paragraph. Lurena Walters, Executive Assistant supports the Chair and Vice Chair of Medicine, Institutional Review Board, and Intensivist Physicians at PMC. 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. Other title(s) Brazil ad design; OCLC. 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. 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. The Health System also manages four hospitals and is building a new 150-bed Childrens Hospital on its main medical campus. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. This is a free English translation of the minutes drawn up in the Book of Minutes of the Board of Directors. In 1990, she became the CEO of Raleigh General Hospital in Beckley. Paragraph 2.