--- title: HOSPITAL COMMISSION MEETING - STANDARD MEETING - Apr 22 2026 - Agenda - Pdf --- ## HOSPITAL COMMISSION MEETING AGENDA Wednesday, April 22, 2026 at 12:30 PM ## River's Edge Hospital MISSION: Our mission is to provide safe, quality, and individualized care to the communities we serve. VISION: To create an environment where patients, employees, and partners feel valued. VALUES: We model our values of integrity, compassion, respect, quality and collaboration. ## 1. CALL TO ORDER ## A. Call to Order April 22, 2026, Hospital Commission Meeting ## 2. APPROVE AGENDA ## A. Approve Agenda ## 3. VISITORS ## A. Scheduling of Visitor Comments on Agenda Items ## B. General Visitor Comments ## 4. HOSPITAL COMMISSION MEETING MINUTES A. Regular Meeting Minutes from March 25, 2026. ## 5. CONSENT AGENDA ## A. Quality Committee Meeting Minutes from April 15, 2026 ## B. Finance Committee Minutes from April 16, 2026 ## C. Compliance Dashboard Q1 2026 ## D. Approval of Consent Agenda Items ## 6. MEDICAL STAFF ## A. Membership Recommendation ## B. Privileges Recommendation ## 7. COMMISSION DEVELOPMENT ## A. Ovation Webinar: 4/14/2026 - Quality and Experience of Care B. Ovation Webinar: 5/12/2026 - How a Healthy Work Environment Drives Quality, Safety, and Efficiency ## 8. QUALITY COMMITTEE ## 9. ADMINISTRATIVE REPORTS ## A. Strategic Plan Dashboard Page 1 of 2 ## B. HR Quarterly Update ## 10. FINANCE COMMITTEE ## A. Financial Summary ## B. Approve Accounts Payable Recommendation ## C. Approve Write Off to Collection Recommendation ## D. Capital Equipment: Stryker Mako Robot ## 11. ROUNDTABLE ## A. Roundtable Comments ## 12. ADJOURNMENT ## A. Adjourn Meeting Page 2 of 2