EXTRATO DE ATA DA REUNIÃO ORDINÁRIA Nº 484 Realizada em 31 DE OUTUBRO DE 2022
| Link to Original Source | http://pesquisa.in.gov.br/imprensa/jsp/visualiza/index.jsp?data=07/11/2022&jornal=515&pagina=40 |
| Data de publicação | 07 Novembro 2022 |
| Data | 31 Outubro 2022 |
| Páginas | 40-40 |
| Órgão | Ministério da Educação,Hospital de Clínicas de Porto Alegre |
| Section | DO1 |
CNPJ 87.020.517/0001-20NIRE 43500317785
Conselho de Administração
EXTRATO DE ATA DA REUNIÃO ORDINÁRIA Nº 484 Realizada em 31 DE OUTUBRO DE 2022
Aos trinta e um dias do mês de outubro de dois mil e vinte e dois, às 14 horas, em sua sede na rua Ramiro Barcelos, nº 2350, por videoconferência (meet.google.com/qiy-ikdu-arr), na forma da Lei nº 14.030, de 28 de julho de 2020 e da Instrução Normativa da Departamento Nacional de Registro Empresarial e Integração - DREI nº 79, de 14 de abril de 2020, realizou-se, de forma virtual, a quadringentésima octogésima quarta reunião ordinária do Conselho de Administração do Hospital de Clínicas de Porto Alegre - HCPA, sob a Presidência da Professora LÚCIA MARIA KLIEMANN.
Presentes os Conselheiros: DJACI VIEIRA DE SOUSA, representante do Ministério da Educação; MAÍRA BATISTA BOTELHO, representante do Ministério da Saúde, ADRIANA DENISE ACKER, representante do Ministério da Economia; WALDEIR MACHADO DA SILVA, representante do Ministério da Economia; DANILO KNIJNIK, representante da Reitoria da UFRGS; PATRICIA HELENA LUCAS PRANKE, representante da Reitoria da UFRGS; LÚCIA MARIA KLIEMANN, representante da Faculdade de Medicina da UFRGS; ANA MARIA MÜLLER DE MAGALHÃES, representante da Escola de Enfermagem da UFRGS; NADINE OLIVEIRA CLAUSELL, Diretora-Presidente do HCPA e ANDRÉ TIAGO DA LUZ TARTAS, representante dos empregados.
Ausências justificadas: JOSÉ DE CASTRO BARRETO JUNIOR, representante do Ministério da Educação.
Presentes, como participantes, sem direito a voto: Brasil Silva Neto, Diretor Médico...
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