KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: June 4, 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
o Jonathan Callaway, MD IHC TCC
o Bassel Saksouk, MD IHC TCC
o Jacqueline Bierwirth, MD IHC Neonatology
o Leah Enright, MD IHC Neonatology
o Megan Ringle, MD IHC Neonatology
o Keriann Schulkers Escalante, DO IHC Neonatology
o Kathleen Mealey, MD Reappointment
o Ahmad Al-Sadat, MD Reappointment IHC Tele Stroke
o Latai Grant-Brown, MD Reappointment IHC Tele Stroke
o Anwarul Hag, MD Reappointment IHC Tele Stroke
o Saadat Ali Khan, MD Reappointment IHC Tele Stroke
4. Medical Staff Dr. Allen
5. New Business
- CNO Nursing Update
o SANE Grant Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
o Auxiliary Bylaws Kim Nuttall, HR Approval
6. Administration Recommendations Kurt Loveless, CEO
- Building Project Approval
- Mark Anderson Zions Bank-Ma Approval
- Stryker Lucas Approval
- Stryker Van Cot Approval
7. County Commission Business Commissioner Heaton
8. Committee Reports
- Planning Bob Johnson, BM
- Finance Stephen Howells, CFO
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
June 5 Wed Dept Head 10 am
June 12 Wed Medical Staff 12 pm
June 19 Wed Safety 11 pm
June 19 Wed QA 12 pm
June 19 Wed Compliance 1 pm
July 2 Tues Planning 12 pm
July 2 Tues Finance Cmte 6:30 pm
July 2 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