KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: January 3, 2023
PLACE: Kane County Hospital Ambulance Building
TIME: 7:00 pm Regular Meeting
Agenda Topics Responsible Person Action Needed
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1. Call to Order Jeff Mosdell, COB Approval
2. Recognition of Guests Jeff Mosdell, COB
3. Consent Agenda Jeff Mosdell, COB Approval
- Approval of Minutes
- Approval of Budget Hearing Minutes
- Nursing Report
- Human Resource Report
- Ambulance Transport
- Credentialing of IHC Tele Health Hospitalist
o Alyssa M. Austria, MD
o Brandon J. Bonewell, DO
o Matthew R.C. Fabiszak, DO
o David G. Grygla, DO
o Nicholas P. Knighton, DO
o Don J. Neer, MD
o Chris L. Nguyen, DO
o Robert E. Rose, MD
o Zachary C. Warner, MD
- Credentialing of IHC Tele Health Neonatology
o Yvonne M. Contreras, MD
o Erick B. Gerday, MD
o Susan H. Morelli, MD
o Kenneth E. Richardson, MD
o Shawn C. Reese, MD
4. New Business
- CNO Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
Administration Recommendations Kurt Loveless, CEO
1. Kanab City MOU Approval
2. Big Water MOU Approval
3. AHA Rural Conference on February 19th- 22nd
4. Dates for Strategic Planning
- March 16th, 23rd or 30th
5. Employee Recognition Party
- Looking at February 9th
5. County Commission Business Commissioner Heaton
6. Medical Staff Dr. Hollingshead
7.Committee Reports
- Planning Committee Bob Johnson, Board Member
- Finance Stephen Howells, CFO
8. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Jan 4 Wed Dept Head 10 am
Jan 11 Wed Medical Staff 12 pm
Jan 18 Wed Safety 11 pm
Jan 18 Wed QA 12 pm
Jan 18 Wed Compliance 1 pm
Feb 7 Tues Planning 12 pm
Feb 7 Tues Finance Cmte 6:30 pm
Feb 7 Tues Board Meeting 7 pm
9. Closed Session-personnel/ litigation Jeff Mosdell, COB Approval
10. Other Business
11. Adjournment Jeff Mosdell, 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