The Commission has charge of administration, operation, and maintenance of all hospitals and nursing homes, now or hereafter, owned by the City. The Commission has the power to hire a superintendent of hospitals or nursing homes and all other necessary employees, to fix and pay their compensation, to reimburse officers and employees for expenses necessarily paid or incurred in the performance of their duties, to require a bond of any officer or employee and pay the premium thereon; to effect all necessary insurance; to make repairs of the hospital or nursing home buildings and their contents; to purchase all necessary equipment, apparatus, and supplies; to receive and to accept, with the approval of the Council, on mutually agreeable terms all donations for hospital or nursing home purposes; to establish such committees as it may see fit; and to make rules relating to its own procedures and to the administration, operation, and maintenance of such hospitals. (See Section 2.36 of the City Code for additional information.)

 

River’s Edge Hospital & Clinic

HOSPITAL COMMISSION MEETING

Wednesday, July 28, 2010

 

11:30 a.m. Financial Committee Meeting

12:00 noon Commission Lunch

12:20 p.m. Commission Meeting

 

Hospital Conference Room

1900 N. Sunrise Dr.

 

 

I.                  APPROVAL OF AGENDA

(Mot.)          A. July 28, 2010

 

II.                APPROVAL OF COMMISSION MINUTES

(Mot.)          A.  June 30, 2010 Commission Meeting Minutes

 

III.               MEDICAL STAFF

(Mot.)          A.  July 13, 2010, Medical Staff Meeting Minutes

(Mot.)          B.  Medical Staff Credentialing

 

IV.               FINANCIAL REPORT

(Mot.)          A.  Financial, Statistical, and Indicator Reports

(Mot.)          B.  Financial Statements

(Mot.)          C.  Write Off to Collection

(Mot.)          D.  Accounts Payable Review

 

V.                QUALITY/SAFETY

(Mot.)          A. April 15, 2010 Quality Council Meeting Minutes

(Mot.)          B. July 20, 2010 Patient Safety Committee Meeting Minutes

 

VI.               ADMINISTRATIVE REPORT

(Info.)           A.  CEO Report

 

VII.             QUALITY/EDUCATION/OPERATIONS

(Info.)           A.  Meaningful Use Objectives

(Info.)           B.  Mid Year Statistics

 

VIII.            DIRECTOR’S COMMENTS

 

• ENCLOSURES
• Bariatric Surgery Center of Excellence
• QHI Dashboard (March – May, 2010)