KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: September 2, 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 Hospitalist Appointment
- Mark Enker, MD
- Maxwell Raithel, MD
Inspire Radiology
- David Cameron, MD
ER Provider
- Martin Larsen, DO Reappointment
4. Medical Staff Dr. Root
5. New Business
- CNO Nursing Update Julia Sbragia, CNO
o Quality Assessment and Improvement Program Approval
- Human Resource Update Kim Nuttall, HR
o Resolution to withdraw from the Elections Approval
6. Administration Recommendations and Update Kurt Loveless, CEO
- Training for Open Meeting for Board Members 2025
- UASD Conference
- San Antiono Conference February
7. Administration Approval Kurt Loveless, CFO
- Cardiology Contract Approval
- AC by JD Compressor Approval
8. County Commission Business
9. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Delrossi, CFO
10. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Sept 3 Wed Dept Head 10 am
Sept 10 Wed Medical Staff 12 pm
Sept 17 Wed Safety 11 pm
Sept 17 Wed QA 12 pm
Sept 17 Wed Compliance 1 pm
Oct 7 Tues Planning 12 pm
Oct 7 Tues Finance Cmte 6:30 pm
Oct 7 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