KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: August 5, 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
- Strategic Planning Meeting Minutes
- Nursing Report
- Human Resource Report
Credentialing
IHC Tele Hospitalist Reappointment
- Casey Armstrong, MD
- Shawn Bagci, MD
- Ryan Bender, MD
- Andrew Carpenter, MD
- Aileen Del Castillo, MD
- Kathryn Eden, MD
- Timbrely Fong, MD
- Miguel Galindo, MD
- David Glodowski, MD
- Kristen Gooch, NP
- David Hallowell, MD
- Travis Hunt, NP
- Stein Ingebretsen, MD
- Sujata Kaushal, MD
- Adam Kraft, MD
- Michael Lane, MD
- Myung Lee, MD
- Sarah Mendenhall, PA-C
- Lana, McGill MD
- Steven Miller, MD
- John Murray, MD
- Krystal Porter, NP
- Michelle Regruto, MD
- Jillian Silvestrini, MD
- Jeffrey Snedaker, PA-C
- Nathan Starr, DO
- Jeffrey Thompson, MD
- Linda Venner, MD
- Sean Young, MD
IHC Tele Stroke
- Kirill Sinitsin, MD
ER Provider
- Deborah Quient, PA_C
4. Medical Staff Dr. Root
5. New Business
Auditors Presenatation DonnaMae Huss, CPA
- CNO Nursing Update Julia Sbragia, CNO
o QA Policy
- Human Resource Update Kim Nuttall, HR
6. Administration Recommendations and Update Kurt Loveless, CEO
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7. Administration Approval Kurt Loveless, CFO
- Cardio Solution Group Approval
- Portable X-Ray Approval
- Mini C-Arm Approval
- Phone System Approval
- Data Storage Solution Approval
8. County Commission Business
9. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Howells, CFO
10. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Aug 6 Wed Dept Head 10 am
Aug 13 Wed Medical Staff 12 pm
Aug 20 Wed Safety 11 pm
Aug 20 Wed QA 12 pm
Aug 20 Wed Compliance 1 pm
Sept 2 Tues Planning 12 pm
Sept 2 Tues Finance Cmte 6:30 pm
Sept 2 Tues Board Meeting 7 pm
11. Closed Session- Jeff Mosdell, COB Approval
12. Other Business
13. Adjournment Jeff Mosdell, COB Approval
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