KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: January 6, 2026
PLACE: Kane County Hospital Conference Room
355 North Main Street
TIME: 7:00 pm Regular Meeting
Agenda Topics Responsible Person Action Needed
______________________________________________________________________________
1. Call to Order Marybeth Kuntz, COB Approval
2. Recognition of Guests Marybeth Kuntz, COB
3. Consent Agenda Marybeth Kuntz, COB Approval
- Approval of Minutes
- Nursing Report
- Human Resource Report
Credentialing
IHC Tele Hospitalist Reappointment
- Jared Allan, NP Reappointment
- Chad Bannon, PC-C Reappointment
- Emaad Khansur, MD Reappointment
- Tanner Mortrenson, MD Appointment
- Matthew Siegel, MD Reappointment
IHC Tele Oncology
- Derrick Haslem, MD Appointment
- Jennifer Kucifer, NP Appointment
- Matthew Lundin, PA-C Appointment
- Zachary Reese, MD Appointment
- Terence Rhodes, MD Appointment
- Robert Rice, MD Appointment
- Khurram Tariq, MD Appointment
- Richard Tebbs, PA-C Appointment
Inspire Radiology
- Aaron Benner, MD Appointment
4. Medical Staff Dr. Root
5. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
6. Administration Recommendations and Update Kurt Loveless, CEO
- Ambulance-Arizona CON
- Open Office Training for Board members 2026
- Conflict of Interest
- Code of Ethics
7. Administration Approval Kurt Loveless, CFO
- Election of Chair-Vice Chair, Secretary and Treasurer Approval
- Renovation of Hospital Approval
o Construction does not exceed the cost of $4,600,000. Approval
- Storage Building Approval
8. County Commission Business
9. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Delrossi, CFO
10. Old Business
Upcoming Meeting Dates Marybeth Kuntz, COB
Jan 7 Wed Dept Head 10 am
Jan14 Wed Medical Staff 12 pm
Jan 21 Wed Safety 11 pm
Jan21 Wed QA 12 pm
Jan 21 Wed Compliance 1 pm
Feb 3 Tues Planning 12 pm
Feb 3 Tues Finance Cmte 6:30 pm
Feb 3 Tues Board Meeting 7 pm
Feb 26 Thu Strategic Planning 8:30 am
11. Closed Session- Marybeth Kuntz, COB Approval
12. Other Business
13. Adjournment Marybeth Kuntz, 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