KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: December 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
o Sophia Perez, FNP
o Weston Swindlehurst, CRNA
o Daniel Wright, DPM
o Rutger Gunther, MD Mountain Medical Radiologist
o Parker Lovelace, DO Mountain Medical Radiologist
o Peter Williams, MD Mountain Medical Radiologist
o Chad Bannon, PA-C IHC Tele Hospitalist
o Emaad Khansur, MD IHC Tele Hospitalist Reappointment
o Patrick Annunziato, NP IHC Tele Critical Care
o Amrapali Shah, MD IHC Tele Critical Care
- Approval of 2024 KCH Governing Board Meetings Schedule
4. Medical Staff Dr. Allen
5. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
6. Administration Recommendations Kurt Loveless, CEO
- 2024 Governance Education Approval
7. County Commission Business Commissioner Heaton
8. Committee Reports
- Planning Bob Johnson, BM
- Finance Stephen Howells, CFO
o Adopt 2024 Budget Approval
o Reopen and Modify 2023 Budget Approval
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Dec 6 Wed Dept Head 10 am
Dec 13 Wed Medical Staff 12 pm
Dec 20 Wed Safety 11 pm
Dec 20 Wed QA 12 pm
Dec 20 Wed Compliance 1 pm
Jan 2 Tues Planning 12 pm
Jan 2 Tues Finance Cmte 6:30 pm
Jan 2 Tues Board Meeting 7 pm
10. Closed Session- Personnel / Litigation Jeff Mosdell, COB Approval
11. Other Business
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