KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: January 7, 2025
PLACE: Kane County Hospital Conference Room
355 North Main Street
TIME: 7:00 pm Regular Meeting
Agenda Topics Responsible Person Action Needed
_________________________________________________________________________________
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 Hospitalist
o Austria, Alyssa, MD Reappointment
o Bonewell, Brandon, DO Reappointment
o Grygla, David, MD Reappointment
o Knighton, Nicholas, DO Reappointment
o Neer, Don MD Reappointment
o Nguyen, Chris, DO Reappointment
o Rose, Robert, MD Reappointment
- IHC Tele Critical Care
o Adams, Brian, NP
o Fawcett, Taylor, NP
4. Medical Staff Dr. Allen
5. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
6. Administration Recommendations
- Stacy Cantu
- Board Stipend Approval
- Election of Chair- Vice Chair, Secretary and Treasurer Approval
- OR Rooms Approval
- OR Equipment Approval
- OR Tables Approval
- Special Meeting to Discuss New Board Applicants
- Conflict of Interest
- Code of Ethics
7. County Commission Business
8. Committee Reports
- Planning
- Finance Stephen Howells, CFO
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Jan 8 Wed Dept Head 10 am
Jan 8 Wed Medical Staff 12 pm
Jan 15 Wed Safety 11 pm
Jan 15 Wed QA 12 pm
Jan 15 Wed Compliance 1 pm
Feb 11 Tues Planning 12 pm
Feb 11 Tues Finance Cmte 6:30 pm
Feb 11 Tues Board Meeting 7 pm
10. Closed Session- Personnel / Litigation Jeff Mosdell, COB Approval
11. Other Business
12. Adjournment Jeff Mosdell, COB Appr
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