KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: September 3, 2024
PLACE: Kane County Hospital Board Room
355 North Main Street, Kanab UT
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
- IHC Neonatology Reappointment
o Anna Cheatham, MD
o Brandon J. Hart, MD
o Robert McCully, MD
o Lonnie Miner, MD
o Stephen Minton, MD
o Cristina Mogos, MD
o Susan Morelli, MED
o Shaun Odell, MD
o Shawn Reese, MD
o Kenneth Richardson, MD
o Erick Ridout, MD
o Stevie Rowe, MD
o Jennifer Zalla, MD
o Erin Zinkhan, MD
- IHC Tele Stroke
o Taj Becker, MD
o Whitney Wright, MD
o Holly Huang, MD
- Mountain View Radiology
o Sergio Ferrante, MD
- Rural Physician Group
o Aaron Asay, PA-C Make sure malpractice provided by Stephen
4. Medical Staff Dr. Allen
5. New Business
- Swearing in of Dr. Bruce Goldberger
- New Assignments for Board Members Jeff Mosdell, COB Approval
6. Administration Recommendations Kurt Loveless, CEO
- Kanab Preservation Foundation (Karen Alvey) Approval
- USSD and Colorado Spring Conference Approval
7. County Commission Business Commissioner Heaton
8. Committee Reports
- Planning
- Finance Stephen Howells, CFO
o Bond Resolution Kurt Loveless Approval
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Sept 4 Wed Dept Head 10 am
Sept 11 Wed Medical Staff 12 pm
Sept 18 Wed Safety 11 pm
Sept 18 Wed QA 12 pm
Sept 18 Wed Compliance 1 pm
Oct 1 Tues Planning 12 pm
Oct 1 Tues Finance Cmte 6:30 pm
Oct 1 Tues Board Meeting 7 pm
10. Closed Session- Personnel / Litigation Jeff Mosdell, COB Approval
11. Other Business
12. Adjournment Jeff Mosdell, COB App
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