KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: May 7, 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. Consent Agenda Jeff Mosdell, COB Approval
- Approval of Minutes
- Nursing Report
- Human Resource Report
- Credentialing
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
- MHTN Presentation Curtis Leetham, AIA, LEED AP
- NRC Conference Kurt Loveless, CEO Approval
- Zion Municipal Advisor Agreement Kurt Loveless, CEO Approval
7. County Commission Business Commissioner Heaton
- April 16th SSD Discussion
8. Committee Reports
- Planning Bob Johnson, BM
- Finance Stephen Howells, CFO
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
May 8 Wed Dept Head 10 am
May 8 Wed Medical Staff Cancelled 12 pm
May 15 Wed Safety 11 pm
May 15 Wed QA 12 pm
May 15 Wed Compliance 1 pm
May 23 Thurs Strategic Planning 9 am
June 4 Tues Planning 12 pm
June 4 Tues Finance Cmte 6:30 pm
June 4 Tues Board Meeting 7 pm
10. Closed Session- Personnel / Litigation Jeff Mosdell, COB Approval
11. Other Business
12. 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