KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: February 3, 2026
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 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
- Linda Lewis, PA-C Reappointment
Inspire Radiology
- Gene Weinstein, MD Appointment
- Jonathan Larson, 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
7. Administration Approval Kurt Loveless, CEO
- Karl Storz Urology equipment Approval
- Fortec Laser 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
Feb 4 Wed Dept Head 10 am
Feb 11 Wed Medical Staff Cancelled
Feb 18 Wed Safety 11 pm
Feb 18 Wed QA 12 pm
Feb 18 Wed Compliance 1 pm
Feb 26 Thu Strategic Planning 8:30 am
Mar 3 Tues Planning 12 pm
Mar 3 Tues Finance Cmte 6:30 pm
Mar 3 Tues Board Meeting 7 pm
Mar 26 Thru Employee Recognition 6 PM
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