KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: Aug 4, 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
o QAPI Report
- Human Resource Report
- Operations Director Report
Credentialing
IHC Tele Hospitalist
o Neysi Anderson, NP Appointment
o David Chen, MD Appointment
o Michael Foster, MD Appointment
o Vinesh Kumar, MD Appointment
o Rylee McCracken, DO Appointment
o Donald No, MD Appointment
o Emily O'Neil MD Appointment
o Tyler Primavera, DO Appointment
IHC Tele Critical Care
o Kristina Gibson, NP Appointment
4. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
- Operations Director Update Brittney Johnson, OPS Director
5. Medical Staff Dr. Root
6. Administration Recommendations and Update Kurt Loveless, CEO
- Update on Scope Washer Approval
- Presentation of RHTP Funds in Packet
7. Administration Approval Kurt Loveless, CFO
- Echo/Ultrasound Machine Approval
8. County Commission Business
9. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Delrossi, CFO
o PTIF Public Entity Resolution Approval
10. Old Business
Upcoming Meeting Dates Marybeth Kuntz, COB
Aug 5 Wed Dept Head 10 am
Aug 12 Wed Medical Staff 12 pm
Aug 19 Wed Safety 11 pm
Aug 19 Wed QA 12 pm
Aug 19 Wed Compliance 1 pm
Sept 1 Tues Planning 12 pm
Sept 1 Tues Finance Cmte 6:30 pm
Sept 1 Tues Board Meeting 7 pm
11. Closed Session- Marybeth Kuntz, COB Approval
12. Other Business
13. Adjournment Marybeth Kuntz, COB Ap
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