KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: Sept 1, 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
- Operations Director Report
Credentialing
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 Approval Kurt Loveless, CEO
- Kanab Hospital Remodel and Renovation GMP Approval
- IV Infusion Pump Approval
- Technologies Group (New Building) Approval
- Contract Labor for RCM Stephen Delrossi, CFO Approval
7. County Commission Business
8. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Delrossi, CFO
o Audit (Draft)
9. Old Business
Upcoming Meeting Dates Marybeth Kuntz, COB
Sept 2 Wed Dept Head 10 am
Sept 9 Wed Medical Staff 12 pm
Sept 16 Wed Safety 11 pm
Sept 16 Wed QA 12 pm
Sept 16 Wed Compliance 1 pm
Oct 6 Tues Planning 12 pm
Oct 6 Tues Finance Cmte 6:30 pm
Oct 6 Tues Board Meeting 7 pm
11. Closed Session- Personnel-Legal Marybeth Kuntz, COB
12. Other Business
13. Adjournment Marybeth Kuntz, COB
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