KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: March 3, 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
IH Tele Hospitalist Reappointment
Inspire Radiology
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
- Delegation Authority Signature Amount Approval
- IH Affiliation Agreement Approval
- IH ACO 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
March 4 Wed Dept Head 10 am
March 11 Wed Medical Staff 12 pm
March 18 Wed Safety 11 pm
March 18 Wed QA 12 pm
March 18 Wed Compliance 1 pm
Mar 26 Thru Employee Recognition Dinner 6 PM
April 7 Tues Planning 12 pm
April 7 Tues Finance Cmte 6:30 pm
April 7 Tues Board Meeting 7 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