KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: December 3, 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 Health
o Adam Phillips, PA-C
Credentialing Mountain Medical Radiologist
o Augustah Poutre, MD
Pathologist
o Jermey Wallentine, MD
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
- 2025 Board Calendar Meetings Approval
- Groundbreaking
7. County Commission Business Commissioner Heaton
8. Committee Reports
- Planning
- Finance Stephen Howells, CFO
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Dec 4 Wed Dept Head 10 am
Dec 11 Wed Medical Staff 12 pm
Dec 18 Wed Safety 11 pm
Dec 18 Wed QA 12 pm
Dec 18 Wed Compliance 1 pm
Jan 7 Tues Planning 12 pm
Jan 7 Tues Finance Cmte 6:30 pm
Jan 7 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