KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: July 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. Consent Agenda Jeff Mosdell, COB Approval
- Approval of Minutes
- Nursing Report
- Human Resource Report
- Credentialing
o Mohammad Afzal, MD Rural Physician Group
o Marcia Davis, NP Rural Physician Group
o David Cain, PA Rural Physician Group
o James Kuhn, MD Radiologist
o Leila Noghrechchi, MD ER
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 IHC Tele Stoke
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
o Rathore, Suni, MD IHC Tele Stroke
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
- Rural Hospital Tax info from Mark Anderson
- Building Project
o Decide on 3rd floor Approval
o RFP CM/GC Approval
o Review Construction Administration Approval
- Revere Physicians (Ben)
- Conflict of Interest and Ethics of Behavior
- Board Candidates
- Board Officers and Roles Approval
- Board Education Conference
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
July 3 Wed Dept Head 10 am
July 10 Wed Medical Staff 12 pm
July 17 Wed Safety 11 pm
July 17 Wed QA 12 pm
July 17 Wed Compliance 1 pm
Aug 6 Tues Planning 12 pm
Aug 6 Tues Finance Cmte 6:30 pm
Aug 6 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