KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: September 5, 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
- Nursing Report
- Human Resource Report
- Ambulance Transport
- Credentialing of IHC Tele Stroke
o Terry M Himes, DO
- Credentialing of Senior Life Psychiatry
o Muhammad Puri, MD
o Indira Challa, MD
4. Medical Staff Dr. Allen
5. Consultant
- MHTN -Architectural Report on New Building Plan
6. New Business
- CNO Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
7. Administration Recommendations Kurt Loveless, CEO
- Stryker Lucas Chest Compression System Approval
- Mutal Aid Agreement with CMFPD Approval
- Steris -Gastroscope Approval
- Transport Van Senior Life Approval
o 1 New
o 1 Used
- Mindray A5 Anesthesia Machine Approval
- Board Education Conference
- Kanab Chamber Commerce Update
- Employee Engagement
8. County Commission Business Commissioner Heaton
9. Committee Reports
- Finance Stephen Howells, CFO
10. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Sept 6 Wed Dept Head 10 am
Sept 13 Wed Medical Staff 12 pm
Sept 20 Wed Safety 11 pm
Sept 20 Wed QA 12 pm
Sept 20 Wed Compliance 1 pm
Oct 3 Tues Planning 12 pm
Oct 3 Tues Finance Cmte 6:30 pm
Oct 3 Tues Board Meeting 7 pm
11. Closed Session-personnel /litigation Jeff Mosdell, COB Approval
12. Other Business
13. 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