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. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. Paragraph 4. Call 304-487-3458 or Email Us 12,846/2013 and Sabesp's Code of Conduct and Integrity, as well as assimilating, accepting and executing these guidelines; To state awareness of the US Foreign Corrupt Practices Act (FCPA) to which Sabesp is subject; and. The meeting minutes drawn up and recorded in the proper book shall be immediately included in the Decentralized Entities' Information System (SIEDESC). BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Net Debt / Adjusted EBITDA Ratio 3.50x; and. Angela S. Jones, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org Other parts of the agreement that were approved included a collaborative clinical relationship, a business association agreement and the use of the WVU trademark. MB2 Dental partnered with Dr. Reem Kidess, owner of Reem Kidess PV Smiles in Scottsdale, Arizona. The agreement said West Virginia University Hospital Inc. will. Paragraph 1. The Board's statement on compliance of candidates with the Nomination Policy as referred to in item I may be based on minutes of meeting of the Eligibility and Advisory Committee. Representatives from WVU were on hand for the votes, which were held after an executive session. Copyright 2023 Surperformance. 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. Entering into any instrument that does not create a binding financial obligation for the Company exempts from prior authorization by the Board of Directors. 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. United States, if you have any questions pleaseemail usdirectly. 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. 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. 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 President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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. 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 . 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. She practices office-based primary care and hospital medicine. Princeton Community Hospital is expected to join the West Virginia University Health System over the next year. The employee representative Board Member shall be chosen by employees' vote in a direct election organized by trade union entities representing the employees, with administrative collaboration of the Company, whenever required. 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. 14.Applicable Law and Jurisdiction: New York law, jurisdiction in the New York courts. 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 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. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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. Read more. The advantages to being a full member of the WVU Health System are innumerable. FRANCISCO VIDAL LUNA, LEONARDO AUGUSTO DE ANDRADE BARBOSA, LUIS EDUARDO ALVES DE ASSIS, MARCELO MUNHOZ AURICCHIO, RONALDO COPPA, and WILSON NEWTON DE MELLO NETO. Some members sat on both . 9-20, 2007. A summary of the Board of Directors' Meeting minutes shall be signed by the Chair and by the Executive Secretary. 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. Red retired as a machinist. 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. 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. The WVU Health System is also comprised of 14 hospitals around the state. 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. 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. 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. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. Without prejudice to the duties established in applicable legislation and in the Company's Bylaws, it is incumbent on the Board: Article 25. Board Chair Rusty Sarver said he wanted to note that all votes on the agreements were unanimous. 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. PRINCETON, W.Va. The Princeton Community Hospital Association announced Thursday it has agreed to acquire Bluefield Regional Medical Center. 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.. Article 26. 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. Fire Pension Board; Historic Preservation Commission; Industrial Development Commission & Revolving Loan Committee; Lovejoy Homestead Board of Trustees; Library Board; Perry Memorial Hospital Board of Directors; Planning Commission & Zoning Board of Appeals; Police Pension Board; City Code of Ordinances; Federal, State, County & Local Resources 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. Paragraph 3. -, 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. Article 19. United States, Paragraph 2. 13 of the Federal Supreme Court and State Decree No. 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. Article 17. 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. 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. 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. 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. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. This Charter shall be made available on the websites of the Brazilian Securities Commission (CVM) and on the Company's website. 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. Paragraph 1. 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. Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. 13 The Board is supported by an Executive Secretary, appointed by the Chair of the Board of Directors. management agreement and clinical affiliation with WVU Hospitals. Paragraph 5 Voting against matters submitted for resolution by the Board of Directors implies that the Board member has participated in the in-person or online meeting, and accompanied the presentation and discussion of the matter. 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. WVU in the News: New West Virginia Statewide Parkinsons Disease Registry receives planning grant from The Michael J. 6,404/1976, and article 22, paragraph 4, Federal Law No. Paragraph 3. Paragraph 1. 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. Art. To approve up to the end of November of the current year the calendar for ordinary board meetings relating to the following year, including an annual thematic agenda with the respective projection of the most significant issues and the dates for discussion; To approve the minutes of the Board of Directors' meetings; To approve the Management Proposal to be submitted to the General Meeting; To approve the Internal Charter for bidding processes and hiring; To approve the duties of the internal audit area pursuant to article 23-II of Novo Mercado Regulations; To approve the Audit Committee's budget in conjunction with the Company's budget pursuant to the Bylaws and article 31-B, item VII of CVM Rule 308/1999; To decide on the payment of any annual bonus to Officers under the terms of paragraph one of article 2 of CODEC Resolution 1, dated 03/16/2018; To approve the choice and dismissal of the person responsible for the internal audit as endorsed by the Audit Committee based on the appointment by the Executive Board, pursuant to the Bylaws; To assess and disclose the Audit Committee meetings' summary minutes, pursuant to paragraphs 4, 5 and 6 of Article 24 of Law 13,303/2016; To assess the work plan of the independent auditor, previously evaluated by the Audit Committee; To approve the guidelines of operation for the Whistleblowing Channel; To approve the policy on Company voluntary contributions; To ensure that the annual Board of Directors assessment process, the assessment of its members and of the members of the advisory committees to the Board of Directors, takes place; To assess the Executive Officers, including the Chief Executive Officer, annually, in a formal proceeding, pursuant to Article 13-III of Law 13,303/2016; and. Before that, she held a variety of direct care and leadership positions in healthcare and education. Chapter I - OBJECTIVE. Article 28. We also strive to: The new combination offers a continuum of home-based care. 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. In any event the choice shall not fall solely on the CEO who is elected as a Board Member. 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. Positive. 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. By MetroNews Staff. Companhia de Saneamento Bsico do Estado de So Paulo, R. Costa Carvalho, 300 - Pinheiros - CEP 05429-900 - So Paulo - SP. More news of locale About the West Virginia University Health System 13,303/2016 and the Nomination Policy; and. 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. Paragraph 5. The advantages to being a full member of the WVU Health System are innumerable. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. Hiring, appointing, and designating a process agent ("Process Agent"); Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. 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 last step in the process of full affiliation is the definitive agreement. 7.Term and Grace Period: up to ten (10) years and six (6) months, with a grace period of up to twelve (12) months. 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. Saturday, 2 p.m., graveside service at Forsyth Memorial Park in Winston-Salem, N.C. Hassel Norman Smith "Red" 89, of Bland, Virginia, passed away Wednesday, March 1, 2023, at home surrounded by family. The Chair may not be the Company's Chief Executive Officer elected as a Board Member. Princo was established by Princeton University's Board of Trustees in April 1987. High 46F. Chapter V - REPRESENTATIVE OF MINORITY SHAREHOLDERS. "I want to thank you for calling out Kristin Appelget and Melissa Mercuro," Eisgruber told the council. Earl Ray Tomblin. 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. Sole paragraph. Paragraph 2. Paragraph 6. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. Contact Charles Boothe at cboothe@bdtonline.com. That enables Princeton Community Hospital to become a full member of the WVU Health System. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. Article 29. 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. The last step in the process of full affiliation is the definitive agreement. Sign up now to get our FREE breaking news coverage delivered right to your inbox. 4807 events. 6 The employee representative on the Board of Directors shall comply with the requirements and prohibitions of article 17 of Federal Law No. PCH entered into a management agreement and clinical affiliation with WVU Hospitals in December 2020, and in October 2021, a letter 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. Article 21. Companhia de Saneamento Bsico do Estado de So Paulo - SABESP, Delayed Bolsa de Valores de Sao Paulo Winds light and variable. The Chair of the Board ("Chair") shall be appointed by the General Meeting. Chapter II - COMPOSITION, INVESTITURE AND TERM OF OFFICE. 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. 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. Paragraph 4. After that meeting, the city will also provide more details of the agreement. PRINCETON West Virginia University will be providing management services for Princeton Community Hospital. The following 5 files are in this category, out of 5 total. Jordan, Go to article source 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.

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