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. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. share share share share. 13 of the Federal Supreme Court and State Decree No. This page was last edited on 13 August 2021, at 18:54. Top sources. That enables Princeton Community Hospital to become a full member of the WVU Health System. 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 3. 6 The employee representative on the Board of Directors shall comply with the requirements and prohibitions of article 17 of Federal Law No. Distributed by Public, unedited and unaltered, on 05 July 2022 18:33:04 UTC. . Paragraph 2. 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). Paragraph 1. Princeton University Library One Washington Road Princeton, NJ 08544-2098 USA (609) 258-1470 Paragraph 1. Andy Clark was chair of the Memorial board, and Jim Morrison chaired the Community board. Article 2 The Board of Directors shall be comprised of at least seven (7) and at most eleven (11) members, elected and dismissed by the General Meeting. Due to the extensive nature of the project, much of the planning for the center was done after hours on personal time. 4807 events. 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. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. That decision is subject to subsequent approval at the next General Meeting, under the terms of the Companys Bylaws. 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. Assistant Treasurer Gui Valladares, MBA . Paragraph 2. 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. All rights reserved. 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. Article 21. The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. Paragraph 2. . Companhia de Saneamento Bsico do Estado de So Paulo, R. Costa Carvalho, 300 - Pinheiros - CEP 05429-900 - So Paulo - SP. Sign up now to get our FREE breaking news coverage delivered right to your inbox. Secretary Mark Pollard. 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. Extraordinary meetings may be called at any time by the Chair of the Board or by the majority of the Members in office. Vice Chairman James L. Dominick. 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. The appointment shall be communicated to the Chair of the Board of Directors and the Chief Executive Officer. 13,303/2016; Comply with SABESPs Code of Conduct and Integrity; Comply with the Company's policies and rules, including but not limited to, SABESPs Institutional Policies on Disclosure of Material Acts and Facts and Trading in Securities Issued by Sabesp. 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. statement of the Board of Directors referred to in Article 29 of this Charter. 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. By CHARLES BOOTHE Bluefield Daily Telegraph, Samantha Perry named CNHI Columnist of the Yea, Those Who Served War Museum reopens Monday, Red Devils fight back to snatch sectional crown, Richlands girls basketball coach arrested for assault following tournament incident, Local man faces 17 to 45 years in prison after sentencing on sexual assault and child porn, Virginia man facing second-degree murder after Maple Acres Road shooting, Tom Rife named All-SWD Girls Basketball Coach of the Year, Bramwell Corner Shop appearing on America's Best Restaurants, Granada, Raleigh St. Cinemas, will fill void in AMC theaters closing, Coach behaving badly: Richlands players paid consequences for Rifes actions, Officials to investigate incident between Richlands girls coach and spectator, Richlands 2D tournament incident receives national coverage, Mercer County Sheriff's Departmet warns public about new scam. Red retired as a machinist. Art. Article 16. Sign the instrument of investiture within 30 (thirty) days after election, under penalty of annulment (unless he or she provides a justification which is accepted by the body to which a Member has been elected), which must contain: Identification of at least one domicile to receive service or process and notices of administrative and judicial proceedings related to acts of management, where any change of address may only be stated in writing, in accordance with the Bylaws; State his or her agreement with the Arbitration clause, under the terms required by the Novo Mercado Regulations and the Bylaws; To present a declaration of assets and values in accordance with the Bylaws, which shall be updated annually and at the end of each term of office; Observe the provisions of Binding Precedent No. The Organizational Statement, as revised in September 2010, provides for a twelve-member Board of Directors. . The WVU Health System is also comprised of 14 hospitals around the state. All rights reserved. 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. 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. how to withdraw money from skrill; south dakota state football roster 2007; chicken breed identification app; slow cooker ham and potato casserole skinny recipes The Internal Charter of the Board of Directors approved in the 958th Board of Directors Meeting held on December 16, 2021 is hereby revoked. Born June 23, 1933 in Red Ash, Virginia, the son of the late George Robert and Mary Lawson Smith. Princeton Community Hospital, Go to article source PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 6,404/1976, and article 22, paragraph 4, Federal Law No. Lurena Walters, Executive Assistant supports the Chair and Vice Chair of Medicine, Institutional Review Board, and Intensivist Physicians at PMC. The . This Charter shall be made available on the websites of the Brazilian Securities Commission (CVM) and on the Company's website. All structured data from the file namespace is available under the. 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. 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. 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. 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). The Board may designate powers to the Executive Board, through its own resolution, on matters that are under its responsibilities, as provided for in the Bylaws or in this Internal Charter, provided these do not relate to duties established under the law, in Article 139 of Federal Law 6,404/1976. All rights reserved. POSITION SUMMARY: Provides patient care within PCH based on the principles and practices of Practical Nursing, under the supervision of a Registered Nurse that does not require the substantial . 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. 2023 West Virginia University. About the West Virginia University Health System The new combination offers a continuum of home-based care. Finally, the Board of Directors ratified all the acts previously performed by the Executive Board regarding the Financing. Article 15. 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. -, 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 controlling shareholder shall be ensured the power to elect the majority of the members of the Board of Directors, pursuant to line "a", article 116 of Federal Law No. 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. 13 The Board is supported by an Executive Secretary, appointed by the Chair of the Board of Directors. Paragraph 1. The agreement said West Virginia University Hospital Inc. will. On January 23, 2022, at 11:00 a.m., the undersigned members of the Company's Board of Directors met via video conferencing at the call of the Chair of the Board of Directors, Mario Engler Pinto Junior, on an extraordinary basis, under the main section and paragraph 6 of article 13 of the Bylaws of Companhia de Saneamento Bsico do Estado de So Paulo - SABESP ("Company"), at Rua Costa Carvalho, no. ucl term dates. 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. More news of locale Sole paragraph. Paragraph 6. Jordan, Go to article source Copyright 2023 Surperformance. Article 28. 0 share; SHARE ON TWITTER Sorry, there are no recent results for popular commented articles. Article 19. The last step in the process of full affiliation is the definitive agreement. Such representative's term of office shall coincide with that of the other members. -, 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 notice shall include the date, time and matters that shall be included in the agenda, pursuant to the Bylaws. 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. This category has the following 10 subcategories, out of 10 total. 6.Value of the Financing: up to seven hundred and sixty million reais (R$760,000,000.00). Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. Some members sat on both . 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. Contact Charles Boothe at cboothe@bdtonline.com. Paragraph 2. It offers advanced medical technologies and procedures, from state-of-the-art diagnostic imaging to minimally invasive surgery. Unless in the event of resignation or removal, the Board Members' terms of office are automatically extended until their corresponding alternates assume their positions in accordance with the Company's Bylaws. United States, 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. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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. 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. 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. Notwithstanding the provisions of the Company's Bylaws with regards investiture and terms of office, a Board Member shall: Art. Copyright 2023 Surperformance. Princeton Health President and CEO James Demetriades. 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. Paragraph 4. 8 Under the terms of the Companys Bylaws, the participation on the Board of Directors by a representative of the minority shareholders is ensured. Notwithstanding the duties provided for in the Company's Bylaws, the Chair shall: Art. 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. Chief Executive Officer & Executive Director, Chief Financial & Investor Relations Officer, Technology, Enterprises & Environment Officer. Media in category "Theatre directors from So Paulo (state)" The following 5 files are in this category, out of 5 total. 11.Interest rate: 100% of the CDI, plus a spread of up to 2.00% per year. WVU Research Data Protection Request Form, Princeton Community Hospital to become full member of WVU Health System. Winds light and variable. 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 30. 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 place, date and time of meeting continuation shall be defined, and any new call shall be waived, provided no new item is included on the agenda and when there is a quorum for resolution. Paragraph 1. Paragraph 4. You have permission to edit this article. Board of Directors meetings shall be convened by its Chair or by the majority of the Board Members in office, through written or electronic correspondence to all members and also to the State through the Council for State Capital Protection Board - CODEC, with a minimum notice of ten (10) days. 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. 13,303/2016 and article 15 of the Novo Mercado Regulations. 13,303/2016, as well as the Companys Bylaws. 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. The payment of all the aforementioned fees was approved. personal opinion, The Board at Princeton Community Hospital makes it clear that quality means everything here.