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 Article 22. 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. Stay informed on the latest dailyHealthcare Services Investment news. 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. 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. The Chair of the Board of Directors may request the Audit Committee to monitor the progress of the Company's hirings, without prejudice to the sharing of information with the other Board members. 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. 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. 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. 13,303/2016 and article 15 of the Novo Mercado Regulations. 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. 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. The minority shareholders' representative shall meet the requirements and comply with the prohibitions of article 17 of Federal Law No. public opinion, Copyright 2023 Surperformance. 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. 0 share; SHARE ON TWITTER 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. That decision is subject to subsequent approval at the next General Meeting, under the terms of the Companys Bylaws. Princeton City Council is also meeting today to approve a consent for PCH Association, Inc. to enter into a management services agreement with WVU Hospital, Inc.. Chapter XII - CIRCUMSTANCES INVOLVING POTENTIAL CONFLICTS OF INTERESTS. The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. The Boards statement shall be recorded in meeting minutes and its content included in the Management Proposal. 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. 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. The Chair of the Board ("Chair") shall be appointed by the General Meeting. BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Due to the extensive nature of the project, much of the planning for the center was done after hours on personal time. 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. 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. The suspension and/or continuation of a meeting shall be recorded in meeting minutes. 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 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. Article. Article 19. The Internal Charter of the Board of Directors approved in the 958th Board of Directors Meeting held on December 16, 2021 is hereby revoked. Distributed by Public, unedited and unaltered, on 05 July 2022 18:33:04 UTC. PCH joined as an affiliate of the WVU Health System late last year. This Internal Charter of the Board of Directors was approved in the 969th Board of Directors Meeting held on 06/23/2022, effective as of this date. 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). United States, if you have any questions pleaseemail usdirectly. 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. 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. 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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. Bowling has served in various leadership roles, including as chair, of the West Virginia Hospital Association. Article 18. Before that, she held a variety of direct care and leadership positions in healthcare and education. 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. About the West Virginia University Health System
11924 events. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. 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. 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. Community portal; Village pump;