--- title: HOSPITAL COMMISSION MEETING - STANDARD MEETING - Jul 22 2026 - Agenda - Pdf --- ## HOSPITAL COMMISSION MEETING Wednesday, July 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 the July 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 June 24, 2026 ## 5. CONSENT AGENDA ## A. Quality Committee Meeting Minutes from July 15, 2026 ## B. Finance Committee Minutes from July 15, 2026 ## C. Compliance Dashboard Q2 2026 ## D. Approval of Consent Agenda Items ## 6. MEDICAL STAFF ## A. Membership Recommendation ## B. Privileges Recommendation ## 7. COMMISSION DEVELOPMENT A. Ovation Webinar: July 14, 2026: The Board's Role in Technology Oversight B. Ovation Webinar: August 11, 2026: What Auditors Frequently See that Boards May Miss ## 8. QUALITY COMMITTEE ## 9. ADMINISTRATIVE REPORTS ## A. Strategic Plan Dashboard ## B. HR Quarterly Update Page 1 of 2 ## 10. FINANCE COMMITTEE ## A. Financial Summary ## B. Approve Accounts Payable Recommendation ## C. Approve Write Off to Collection Recommendation ## D. Capital Equipment: IT Infastructure ## 11. ROUNDTABLE ## A. Roundtable Comments ## 12. ADJOURNMENT ## A. Adjourn Meeting Page 2 of 2