KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: November 5, 2024
PLACE: Kane County Hospital Conference Room
355 North Main Street
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 Tele Stroke
- Melissa McDonald, MD
- Kenneth Griffin, MD
- Kevin Call, MD
- Swaroop Abhimanyoo Pawar, MD
IHC Tele Critical Care
- Zachary Drury, NP
- Lindsay Leither, DO
IHC Tele Pediatrics
- Melissa Boggan, APRN
- Dorian Carroll, PA-C
- Jaci Chambers, PA-C
- Jessica Heath, PA-C
- MeghanLucas, PA-C
- Jessica Madsen, APRN
- Rachel Margeson, APRN
- Amanada Nickesl, PA-C
- Keri Page, APRN
- Kelsea Peterson, APRN
- Emily Richie, PA-C
- Marquelle Rogers, APRN
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- Sarah Scarborough, PA-C
- Karli, Sibley, PA-C
- Julia Smith, APRN
- Patricia Starks, APRN
- Jane Tanner, APRN
- Garry Wellisch, APRN
- Adrian Wolfgramm, APRN
- Whitney Woydziak, APRN
- Stefanie Ames, MD
- Venugopal Amula, MD
- David Bailey, DO
- Douglas Barnhart, MD
- Lauren Baumann, MD
- Sarah Becker, DO
- Brian Bucher, MD
- David Chaulk, MD
- Dominique Chevalier, MD
- Hiliary Crandall, MD
- Claudia Delgado, MD
- Zachary Drapkin, MD
- Nanette Dudley, MD
- Stephen Fenton, MD
- Brian Flaherty, MD
- Erin Fuchs, MD
- Jordon, Gaudio, MD
- Eric Glissmeyer, MD
- Kristi Glotzbach, MD
- Stephanie Goldstein, MD
- Jessica Graham, MD
- Danielle Green, MD
- Lucy Hansen, MD
- Jared Henricksen, MD
- Bruce Herman, MD
- Hilary Hewes, MD
- Maija Holsti, MD
- Glen Huff, MD
- Kevin Hummel, MD
- Michael Johnson, MD
- Howard Kadish, MD
- Zachary Kastenberg, MD
- Elizabeth Keating, MD
- Allison Keller, MD
- John Kestle, MD
- Brandon Kirkland, MD
- Roni Lane, MD
- Chari Larsen, MD
- Gitte Larsen, MD
- Sean Larsen, MD
- Michael Mallory, MD
- Barry Markovitz, MD
- Anna Mastach-Hubbard, MD
- Michael Miescier, MD
- Katharine Osborn, MD
- Dana Ostermiller, MD
- Shad Outsen, MD
- Jonathan Pearson, MD
- Jennifer Plumb , MD
- Douglas Potts, MD
- Charles Pruitt, MD
- Elizabeth Quigley, MD
- Julia Rawlings, MD
- Jeff Robison, MD
- Michael Rollins, MD
- Kathryn Russell, MD
- Sydney Ryan, MD
- David Sandweiss, MD
- Eric Scaife, MD
- Michelle Schober, MD
- Scott Short, :MD
- David Skarda, MD
- Andrew Smith, MD
- Esther Son, MD
- Joyce Soprano, MD
- Stephanie Spanos, MD
- Matthew Steimle, DO
- Robert Swendiman, MD
- Jill Sweney, MD
- Matthew Szadkowski, MD
- Lindsey Troy, MD
- Kevin Walker, MD
- Benjamin White, MD
- Jon Woods, MD
- Jennifer Workman, MD
IHC Tele Health Hospitalist
- Angela Kleiber, MD
- Bryan Lunt, DO
- Jennifer Scott, MD Reappointment
- Charles Ayers, MD Reappointment
- Dustin Armstrong, MD Reappointment
Mountain Medical Radiologist
- Kyle J Stevens, DO
- Sergio Ferrante, MD
Specialty Clinic. ER and Hospital
- Jeffrey Stewart, DPM
- Brent Clark, DPM
- Jaron Fowers, DO
- Chad Anderson, MD Reappointment
- Jonthan Bowman, MD Reappointment
- Eric Root, DO Reappointment
4. Medical Staff Dr. Allen
5. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
o Employee Benefits Approval
o Proposed Change in renewal Approval
6. Administration Recommendations Kurt Loveless, CEO
- Construction Update
- End of Year Gift Approval
7. County Commission Business Commissioner Heaton
8. Committee Reports
- Planning
- Finance Stephen Howells, CFO
o Budget Approval
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Canceled Wed Dept Head 10 am
Nov 13 Wed Medical Staff 12 pm
Nov 20 Wed Safety 11 pm
Nov 20 Wed QA 12 pm
Nov 20 Wed Compliance 1 pm
Dec 3 Tues Planning 12 pm
Dec 3 Tues Finance Cmte 6:30 pm
Dec 3 Tues CIB Public Hearing 7pm
Dec 3 Tues Budget Hearing 7 pm
Dec 3 Tues Board Meeting 7 pm
10. Closed Session- Personnel / Litigation Jeff Mosdell, COB Approval
11. Other Business
12. Adjournment Jeff Mosdell, COB Approva
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