ANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: January 2, 2024
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. Swearing in New Board Members
4. Consent Agenda Jeff Mosdell, COB Approval
- Approval of Minutes
- Nursing Report
- Human Resource Report
- Ambulance Transport
- Credentialing
o Robert Hoesch, MD IHC Tele Stroke
o Cassandra Debenham, NP Tele Critical Care
o Nicholas Murray, MD Tele Stroke Reappointment
o Justin Fenus, CRNA Reappointment
5. Medical Staff Dr. Allen
6. New Business
- CNO Nursing Update Julia Sbragia, CNO
o Alaris IV Pumps Approval
- Human Resource Update Kim Nuttall, HR
7. Administration Recommendations Kurt Loveless, CEO
- Department Retreat at Zion Ponderosa February 8th
- Board Education Approval
- Employee Recognition Party on February 15th or 29th
8. County Commission Business Commissioner Heaton
9. Committee Reports
- Planning Bob Johnson, BM
- Finance Stephen Howells, CFO
10. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Jan 3 Wed Dept Head 10 am
Jan 10 Wed Medical Staff 12 pm
Jan 17 Wed Safety 11 pm
Jan 24 Wed QA 12 pm Change due to Julia being on Vacation.
Jan 17 Wed Compliance 1 pm
Feb 6 Tues Planning 12 pm
Feb 6 Tues Finance Cmte 6:30 pm
Feb 6 Tues Board Meeting 7 pm
11. Closed Session- Personnel / Litigation Jeff Mosdell, COB Approval
12. Other Business
13. 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