KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: May 2,2021
PLACE: Kane County Hospital Conference Room
TIME: 7:00 pm Regular Meeting
1. Call to Order - Chairperson
2. Recognition of Guests
3. Approval of Minutes
4. Old Business
a. Policy on Paying for Bachelor Degree
b. PPP Loan
5. County Commission Business
6. Medical Staff Business
7. Nursing Department Report
8. Auxiliary, HR and Public Relations Report
9. Finance Report
10. Committee Reports
a. Marketing Committee
b. Planning Committee
c. Hiring Committee
11. Strategic Plan
a. Marketing
b. EMS
c. Employee Relations
12. Administration Recommendations and Report
a. Action Items
1. Sale of Surplus Ambulance to
CMFPD
b. Discussion Item
Upcoming Meeting Dates
May 5 Wed Department Head 10 am
May 12 Wed Medical Staff 12 pm
May 19 Wed Safety 11 am
May 19 Wed QA 12 pm
May 19 Wed Compliance 1 pm
June 1 Tues Planning 12 pm
June 1 Tues Finance Cmte 6:30 pm
June 1 Tues Board Meeting 7 pm
13. Closed Session-personnel/ litigation
14. Other Business
15. Adjournment
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