ANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: July 1, 2025
PLACE: Kane County Hospital Conference Room
355 North Main Street
TIME: 7:00 pm Regular Meeting
Agenda Topics Responsible Person Action Needed
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1. Call to Order Jeff Mosdell, COB Approval
2. Recognition of Guests Jeff Mosdell, COB
3. Consent Agenda Jeff Mosdell, COB Approval
- Approval of Minutes
- Nursing Report
- Human Resource Report
Credentialing
IHC Tele Critical Care Credentialing
- Brooks Elissa, NP
- Jimenez, Steve, MD
IHC Tele Stroke
- Chung Connie, MD
- Larsen, Amanda, MD
- Lugonjic, Sara, DO
Inspire Radiology Credentialing
- Carroll Tamara, MD
- Kenworthy , Derik, DO
- Tasrakjio, Aladdin, MD
ER
- Reappointment of Lance Allen, DO
4. Administration Approval Kurt Loveless, CFO
- Cardiology Service Proposal Approval
5. Medical Staff Dr. Root
6. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
7. Administration Recommendations and Update Kurt Loveless, CEO
- Physician Recruitment Update
8. County Commission Business
9. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Howells, CFO
10. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
July 2 Wed Dept Head 10 am
July 9 Wed Medical Staff 12 pm
July 16 Wed Safety 11 pm
July 16 Wed QA 12 pm
July 16 Wed Compliance 1 pm
Aug 5 Tues Planning 12 pm
Aug 5 Tues Finance Cmte 6:30 pm
Aug 5 Tues Board Meeting 7 pm
11. Closed Session- Jeff Mosdell, COB Approval
12. Other Business
13. Adjournment
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kim Nuttall, 435-644-4161