KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: August 6, 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 IHC Credentialing Critical Care
o Christopher Black, DO
o Ingrid Pinzon Quiroga, MD
o David Fedor, DO
o IHC Reappointment Credentialing Critical Care
o Ryan Coil, MD
o Jonathon Judkins, MD
o Alexander Luer, MD
o Richard Patten, MD
o Michael Pirozzi, MD
o Bryan Still, MD
o Amir Varedi, MD
o Sam Wadhvania, MD
4. Finance Stephen Howells, CFO
- Audit Review Finance/Audit Committee Approval
- Bond Counsel Selection and Approval Approval
5. Medical Staff Dr. Allen
6. New Business
- Board Member Appointment Recommendation Jeff Mosdell, COB Approval
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
7. Administration Recommendations Kurt Loveless, CEO
- Resolution for Construction Approval
- Olympus Scope Washer Approval
- Ruhof Cleanliness Tester Approval
- Supplies Approval
- Steris Leak Tester Approval
- Mission-Vision-Values Approval
- Conference Update
8. County Commission Business Commissioner Heaton
9. Committee Reports
- Planning No Meeting
10. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Aug 7 Wed Dept Head 10 am
Aug 14 Wed Medical Staff 12 pm
Aug 21 Wed Safety 11 pm
Aug 21 Wed QA 12 pm
Aug 21 Wed Compliance 1 pm
Sept 3 Tues Planning 12 pm
Sept 3 Tues Finance Cmte 6:30 pm
Sept 3 Tues Board Meeting 7 pm
10. Closed Session- Personnel / Litigation Jeff Mosdell, COB Approval
11. Other Business
12. 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