Agenda · Meeting Calendar

Meeting CalendarAgendaWednesday, August 26, 2026

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--- title: HOSPITAL COMMISSION MEETING - August 26, 2026 - Agenda - Pdf --- ## HOSPITAL COMMISSION MEETING - August 26, 2026 AGENDA Wednesday, August 26, 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 the August 26, 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 July 22, 2026 ## 5. CONSENT AGENDA ## A. Quality Committee Meeting Minutes from August 19, 2026 ## B. Finance Committee Minutes from August 19, 2026 C. Patient and Community Advisory Council Meeting Minutes from July 21, 2026 ## D. Approval of Consent Agenda Items ## 6. MEDICAL STAFF ## A. Membership Recommendation ## B. Privileges Recommendation ## 7. COMMISSION DEVELOPMENT A. Ovation Webinar: 8/11/2026: What Auditors Frequently See that Boards May Miss ## B. Ovation Webinar: 9/8/2026: Strategic Importance of Payer Relations ## 8. QUALITY COMMITTEE ## 9. ADMINISTRATIVE REPORTS ## A. Strategic Plan Dashboard ## 10. FINANCE COMMITTEE Page 1 of 2 ## A. Financial Summary ## B. Approve Accounts Payable Recommendation ## C. Approve Write Off to Collection Recommendation ## D. Capital Equipment: HANA Table ## E. Capital Equipment: Trimano ## F. Capital Equipment: Microscan ## 11. ROUNDTABLE ## A. Roundtable Comments ## 12. ADJOURNMENT ## A. Adjourn Meeting Page 2 of 2
Agenda — Meeting Calendar - St Peter Recorder