princeton community hospital board of directors

WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 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. No exceptions shall be admitted, even due to reasons of urgency on this issue. 8 Under the terms of the Companys Bylaws, the participation on the Board of Directors by a representative of the minority shareholders is ensured. In 1990, she became the CEO of Raleigh General Hospital in Beckley. 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. 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. 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. Automatic reelection for successive periods under the terms of the Company's Bylaws is forbidden and the provisions of article 122-II of Federal Law No. Article 19. Winds WNW at 5 to 10 mph.. Clear skies. 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. 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. Fox Foundation, WVU Center for Excellence in Disabilities receives grant from Christopher & Dana Reeve Foundation to expand biking opportunities to West Virginians with disabilities, Sophomores welcomed into the study of nursing during Spring 2023 Pledge Ceremony, WVU Family Nurse Practitioner students receive 100% first-time pass rate on certification exam, Police and Office of Emergency Management, Princeton Community Hospital to become full member of WVU Health System. 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.. of its commencement. Winds light and variable. 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). Kevin T. Callaghan 83, Managing Director, Berkshire Partners, Christopher L. Eisgruber 83 (ex officio), President, Princeton University, Andrew K. Golden (ex officio), President, Princo, C. Kim Goodwin 81, Managing Partner of Avanico Holdings LLC, and former University Trustee and Clerk of the University Board of Trustees, Mark J. Johnson 95, Co-Founder and Managing Partner, Astra Capital Management, Jim Matteo(ex officio), Vice President for Finance and Treasurer, Princeton University, Bob Peck 88 (Chair of the Princo Board of Directors), Managing Director, FPR Partners, and University Trustee, Nancy Peretz Sheft 88, Managing Director, Bessemer Trust, Marco A. Tablada 93, Co-Founder and Managing Partner, Alua Capital Management, and former University Trustee, C. James Yeh 87 (ex officio), Retired President, Co-Chief Investment Officer, Citadel Investment Group LLC, University Trustee and Chair of the University Trustee Committee on Finance, Anthony A. Yoseloff 96, Executive Managing Member, Davidson Kempner Capital Management LP, and University Trustee, ), Vice President for Finance and Treasurer, Princeton University, ), Retired President, Co-Chief Investment Officer, Citadel Investment Group LLC, University Trustee and Chair of the University Trustee Committee on Finance, 22 Chambers Street, Suite 300, Princeton, NJ 08542. public opinion, From Wikimedia Commons, the free media repository, https://commons.wikimedia.org/w/index.php?title=Category:Theatre_directors_from_So_Paulo_(state)&oldid=580557983, People of So Paulo (state) by occupation, Creative Commons Attribution-ShareAlike License. Paragraph 4. 318064324; Other views Staff view. 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). 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. The Internal Charter of the Board of Directors approved in the 958th Board of Directors Meeting held on December 16, 2021 is hereby revoked. Bowling has served in various leadership roles, including as chair, of the West Virginia Hospital Association. 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. 13 of the Federal Supreme Court and State Decree No. Article 15. Chapter XII - CIRCUMSTANCES INVOLVING POTENTIAL CONFLICTS OF INTERESTS. 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. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter The Board's decisions on the election of officers or appointment of members of the Audit Committee or other internal committees shall observe the following procedure: Article 31. 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.. PCH, which entered into a management agreement and clinical affiliation with WVU Hospitals in December, is a fully accredited 203-bed acute care multispecialty medical facility serving a 10-county region in southern West Virginia and southwestern Virginia. United States, Paragraph 6. "Karen has an extraordinary track record of successful leadership at multiple organizations. 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. 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. Adopt the necessary measures for holding Board meetings. About Princeton Community Hospital BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Net Debt / Adjusted EBITDA Ratio 3.50x; and. In addition, Mr. 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. Calvin L. Butts, Jr. Philip Carchman. 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. 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. Board Chair Rusty Sarver said he wanted to note that all votes on the agreements were unanimous. Sole Paragraph. Chapter I - OBJECTIVE. | January 16, 2023 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 Board of Directors shall observe, when appointing any alternate who shall complete the term of office of a vacant Board Member position, the eligibility requirements applicable to management (including independence criteria, as the case may be). 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. All rights reserved. The PCH Board of Directors approved and executed an agreement Thursday evening during its meeting at the Chuck Mathena Center. 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. Extraordinary meetings may be called at any time by the Chair of the Board or by the majority of the Members in office. 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. That enables Princeton Community Hospital to become a full member of the WVU Health System. Atiliobari.jpg 1,176 794; 618 KB. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Sole paragraph. All rights reserved. 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. The advantages to being a full member of the WVU Health System are innumerable. Paragraph 4. 13,303/2016, as well as the Companys Bylaws. Princo was established by Princeton University's Board of Trustees in April 1987. 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. Low around 35F. 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 agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. Top sources. Resources like a dedicated nursing unit, dedicated operating room staff, dedicated therapy staff and dedicated program director. The meeting minutes drawn up and recorded in the proper book shall be immediately included in the Decentralized Entities' Information System (SIEDESC). Representatives from WVU were on hand for the votes, which were held after an executive session. Any vacancy in the position of Employee Representative Board Member shall be replaced by another Employee Representative under the terms of the Company's Bylaws. Other title(s) Brazil ad design; OCLC. She was also a board member of several organizations, including the Raleigh County Community Action Association, the YMCA of Beckley, and the Beckley Health Right Clinic and served as chair of the Raleigh County Chamber of Commerce. Sole paragraph. Hiring, appointing, and designating a process agent ("Process Agent"); Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. 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. This Charter shall be made available on the websites of the Brazilian Securities Commission (CVM) and on the Company's website. Paragraph 5. Jordan, Go to article source 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. Paragraph 1. 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 for the WVU Health System to become the sole member of PCH. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. 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. 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 Company' s Chief Executive Officer shall serve on the Board of Directors, as long as the position is held, pursuant to the Companys Bylaws. The West Virginia University Health System, West Virginias largest health system with more than 1,800 beds and largest private employer, is comprised of 16 member hospitals, including a childrens hospital; three managed hospitals; and five institutes, all anchored by a 700-bed academic medical center in Morgantown, West Virginia. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. Princeton University Library One Washington Road Princeton, NJ 08544-2098 USA (609) 258-1470 Paragraph 1. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo A meeting may be suspended by decision of the Chair, or whoever is presiding over the meeting and in agreement with the majority of Board Members present. 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. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Paragraph 4. Assistant Secretary Rosemarie Costagliola TRUSTEES Paul von Autenried. 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. 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. Minutes must be prepared for each meeting, and, after approval of the Board, shall be transcribed into the Book of Board of Directors Meeting Minutes and signed by the Board Members present. 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. 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. Princeton Community Hospital is expected to join the West Virginia University Health System over the next year. Council members and Eisgruber cited the work of Kristin Appelget, assistant vice president for community and regional affairs, and Melissa Mercuro, associate director for community relations, in facilitating partnerships throughout the year. As a native of the area, she understands the unique challenges facing us, as well as the strengths our people bring to bear upon them. 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. 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: PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. 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. 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. The Boards statement shall be recorded in meeting minutes and its content included in the Management Proposal. Paragraph 4. Requests shall be addressed to the Company's Chief Executive Officer and shall include the date, time and issues that shall be included in the agenda, pursuant to the Company's Bylaws. MORGANTOWN, W.Va. (AP) Princeton Community Hospital is joining the West Virginia University Health System. 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. In mid-December 2020, the Princeton Community Hospital Board of Directors approved the sale and transfer of the property to Bluefield State. The two-year (2) period provided for in Paragraph 1 above shall be counted as from the end of the term of office. 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. United States, if you have any questions pleaseemail usdirectly. That enables Princeton Community Hospital to become a full member of the WVU Health System. Lurena Walters, Executive Assistant supports the Chair and Vice Chair of Medicine, Institutional Review Board, and Intensivist Physicians at PMC. Article 1. Plentiful sunshine. To manifest his or her impediment in a timely manner whenever he or she becomes aware of such fact; To refrain from intervening in the issue under discussion or decision; To communicate the fact in the meeting minutes; 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. Article 30. 14.Applicable Law and Jurisdiction: New York law, jurisdiction in the New York courts. 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. About the West Virginia University Health System The agreement said West Virginia University Hospital Inc. will. 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. Article 21. Contracts previously approved by the Board of Directors, when the increased value of 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. Delegate Joe Ellington, R-Mercer, who also serves on the Princeton Community Hospital Board of Directors, said he expects the coronavirus pandemic to worsen in West Virginia, meaning additional . WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 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. Paragraph 4. Art. (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. I was to run the Princeton Memorial Hospital and help prepare the Princeton Community Hospital for opening later that year. 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. To approve the onboarding program for new members of the Board of Directors. President: James "Rusty" Sarver, III Vice President: Treasurer: Diane Spencer, CFO General Board Members Phillip Ball Marie Blackwell Christopher Daniel, DO David Graham Terry Graham Joe Keatley Amos Lane, DO Kevin Martin Patty McCormick-Moore David Mullins, MD Bob Schumacher Angie Shrewsbury Mike Webb Leslie Wellman Yoginder Yadav, MD Medical Staff President: David Mullins, MD Vice A summary of the Board of Directors' Meeting minutes shall be signed by the Chair and by the Executive Secretary. PCH joined as an affiliate of the WVU Health System late last year. 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. In the event that a Board Member has an interest that conflicts with that of the Company or a private interest in a matter under discussion and does not declare him- or herself to be impeded, any other member of the Board that is aware of such circumstances may declare that Board Member to be impeded, and removal from discussion and decision on the issue shall be recorded in the meeting minutes. Article. The PCH Board of Directors. Paragraph 2. Article 26. 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. The . 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. Paragraph 3. 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. 10.Use of the Funds: (i) investments related to the New Pinheiros River program to clean up the Pinheiros River, in the city of So Paulo; (ii) investments for the improvement of sanitation services in the coastal regions of the So Paulo State; and (iii) investments for the improvement of water supply in municipalities located in the coastal areas of the So Paulo State and the suburbs of the city of So Paulo. PRINCETON, W.Va. Bluefield Regional Medical Center will be reduced to an emergency room with lab services following a vote by the Princeton Community Hospital Board of Directors to permanently . Paragraph 3. The minority shareholders' representative shall meet the requirements and comply with the prohibitions of article 17 of Federal Law No. Red retired as a machinist. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. You have permission to edit this article. FRANCISCO VIDAL LUNA, LEONARDO AUGUSTO DE ANDRADE BARBOSA, LUIS EDUARDO ALVES DE ASSIS, MARCELO MUNHOZ AURICCHIO, RONALDO COPPA, and WILSON NEWTON DE MELLO NETO. Paragraph 4. Paragraph 2. Article 17. "West Virginia's terrain is one of the things that makes it a beautiful state. Art. Any program agreement or service agreement on the provision of public services for water supply and sewage system, where the present value of the investment plan or supplementary investments exceeds the jurisdiction of the Executive Board provided for in the Bylaws, shall be submitted for prior authorization of the Board of Directors. 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. The last step in the process of full affiliation is the definitive agreement. management agreement and clinical affiliation with WVU Hospitals. Paragraph 2. 4807 events. To learn more, visit WVUMedicine.org. The advantages to being a full member of the WVU Health System are innumerable. Due to the extensive nature of the project, much of the planning for the center was done after hours on personal time. Before that, she held a variety of direct care and leadership positions in healthcare and education. RCs 10936439, 10936440, and 10936441. All structured data from the file namespace is available under the. members. Paragraph 5. 4 In addition to the provisions of the Bylaws, and applicable regulations and legislation, each Board Member must individually: Article 5 Under the terms of the Bylaws, the participation of one (1) employee representative on the Board of Directors is ensured. Paragraph 1. Analyze article, Article 11. The new combination offers a continuum of home-based care. Article 3. 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. 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. The WVU Health System is also comprised of 14 hospitals around the state.

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