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. Paragraph 4. 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. The agreement said West Virginia University Hospital Inc. will. An Independent Board Members qualification as independent shall be reassessed on an annual basis by the Board of Directors. Article 24. 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.. 13,303/2016 and the Nomination Policy; and. Paragraph 3. No exceptions shall be admitted, even due to reasons of urgency on this issue. 0 share; SHARE ON TWITTER In 1990, she became the CEO of Raleigh General Hospital in Beckley. 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). 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. 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. 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. You would be hard pressed to find someone as dedicated to the people of West Virginia, especially those in the southern part of the state, as Karen Bowling. Winds light and variable. 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. To state that he or she is aware that remunerated participation on the Board as provided for in Article 1 of State Decree 58,265/2012 and article 20 of Federal Law 13,303/2016, is prohibited. We also strive to: 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. 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. You have permission to edit this article. United States, Representatives from WVU were on hand for the votes, which were held after an executive session. Angela S. Jones, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org princeton community hospital board of directors 3- Classes pack for $45 princeton community hospital board of directors for new clients only. 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. A summary of the Board of Directors' Meeting minutes shall be signed by the Chair and by the Executive Secretary. 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. Distributed by Public, unedited and unaltered, on 05 July 2022 18:33:04 UTC. Paragraph 2. The purchase includes the entire facility as well as. The City of Princeton and the Board of Directors of thePrinceton Community HospitalAssociation approved a definitive agreement with the WVU Health System, clearing the way for PCH to become fully integrated into the system. Language note Text in English and Portuguese. (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. 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 . Calvin L. Butts, Jr. Philip Carchman. The last step in the process of full affiliation is the definitive agreement. 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. There is no online registration for the intro class Terms of usage & Conditions 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. PCH joined as an affiliate of the WVU Health System late last year. 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. 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.. members. Analyze article, 13,303/2016, as well as the Companys Bylaws. That enables Princeton Community Hospital to become a full member of the WVU Health System. MORGANTOWN, W.Va. Karen Bowling, executive vice president of government affairs for the West Virginia University Health System and president and CEO of WVU Medicines Braxton County Memorial Hospital and Summersville Regional Medical Center, will become president and CEO of Princeton Community Hospital (PCH) on July 6. 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. Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org. All rights reserved. 6,404/76 shall be noted. Article 17. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. 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. Article 30. Distributed by Public, unedited and unaltered, on 05 July 2022 16:03:08 UTC. Paragraph 4. That enables Princeton Community Hospital to become a full member of the WVU Health System. Community portal; Village pump; Participate in Board of Directors meetings. WVU is an EEO/Affirmative Action employer Minority/Female/Disability/Veteran. PCH President and CEO Karen Bowling said, Regulatory steps were taken when the certificate of need was approved earlier this year. 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 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. If applicable, the Board Member's votes shall be considered valid for all purposes, without prejudice to subsequent drafting and signature of the respective minutes. 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. Bowling holds an associates degree in nursing from Bluefield State College and bachelors and masters degrees in nursing from WVU. This Charter shall be made available on the websites of the Brazilian Securities Commission (CVM) and on the Company's website. 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. Article 15. Charles Meller, em 2015.jpg 293 320; 22 KB. Angela S. Jones, WVU Health System Corporate Director of Media Relations and Public Affairs, 304-285-7259, knopfa@wvumedicine.org Richard Hypes, Princeton Community Hospital Director of Marketing, 304-487-7339, richard.hypes@pchonline.org Sign up now to get our FREE breaking news coverage delivered right to your inbox. BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Net Debt / Adjusted EBITDA Ratio 3.50x; and. "PCH leadership is working with state and federal authorities to open a provider-based emergency department on the BRMC campus," Princeton Community Hospital board of directors said in a. Paragraph 7. Negative. 358/2002; Present the Declaration of Full or Joint Controlled Companies under the terms of the Institutional Policy on Transactions with Related Parties - PI0032. 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. This Charter may be amended whenever necessary or on proposal by any Board Member after discussion and approval at the Board of Directors Meeting. 54,376/2009; and. Paragraph 4. The agreement said West Virginia University Hospital Inc. will assist PCH in day-to-day operations and explore opportunities for more integrated services. 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. Such representative's term of office shall coincide with that of the other members. I reported to both boards. Sole Paragraph. Article 22. The PCH Board of Directors. Paragraph 1. Contact Charles Boothe at cboothe@bdtonline.com. 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. 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. 7.Term and Grace Period: up to ten (10) years and six (6) months, with a grace period of up to twelve (12) months. Paragraph 6. The advantages to being a full member of the WVU Health System are innumerable. 13,303/2016.