KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: December 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 PEDS
- Ryan Arnold, MD
- Andrew Avery, PA
- Henry Baskin, MD
- William Bireley, MD
- Shannon Brady, MD
- Christian Carlson, MD
- Andrew Chevalier, MD
- Logan Dance, MD
- David Danise, MD
- Mark Ebert, MD
- Giosue Feola, MD
- Anilawan Fleury, MD
- Glenda Grawe, MD
- Karin Hoeg, MD
- Michael Katz, MD
- Joshua Knowlton, MD
- Allison Kohuteck, NP
- Caroline Lee, PA
- Aaron Lindsay, MD
- Luke Linscott, MD
- Arnold Merrow, MD
- David Nielsen, MD
- Jeffrey Prince, MD
- John Rampton, MD
- Elizabeth Ryals, MD
- Michael Traynor, MD
- Aviva Whelam, MD
- Kimberly Uchida, MD
- Jonathan Wood, MD
4. Medical Staff Dr. Root
5. New Business
- Nursing Julia Sbragia, CNO
- Human Resources Kim Nuttall, HR
6. Administration Recommendations and Update Kurt Loveless, CEO
- Hospital Renovations Kurt Loveless, CEO
- Strategic Planning- Timing Kurt Loveless, CEO
- Surgical Lights- In hospital/ Informational Kurt Loveless, CEO
7. Administration Approval Kurt Loveless, CFO
- IT Capital Purchases 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
Dec 3 Wed Dept Head 10 am
Dec 10 Wed Medical Staff 12 pm
Dec 17 Wed Safety 11 pm
Dec 17 Wed QA 12 pm
Dec 17 Wed Compliance 1 pm
Jan Tues Planning 12 pm
Dec 2 Tues Finance Cmte 6:30 pm
Dec 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