Hospital Commission

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