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General Information

Government Type
Special Service District
Entity
Kane County Hospital
Public Body
Kane County Human Resource Special Service District

Notice Information

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Notice Title
Board Meeting
Notice Tags
Hospitals, Health Care
Notice Type(s)
Meeting
Event Start Date & Time
January 3, 2025 07:00 PM
Event End Date & Time
January 7, 2025 09:00 PM
Event Deadline Date & Time
01/07/24 07:00 PM
Description/Agenda
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
Notice of Electronic or Telephone Participation
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Meeting Information

Meeting Location
355 North Main Street
Kanab, UT 84741
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Contact Name
Kurt Loveless
Contact Email
kloveless@kchosp.net
Contact Phone
(435)644-5811

Notice Posting Details

Notice Posted On
January 03, 2025 08:55 AM
Notice Last Edited On
January 03, 2025 08:55 AM
Deadline Date
January 7, 2024 07:00 PM

Download Attachments

File Name Category Date Added
Board Meeting Minutes 12-3-2024.docx Audio Recording 2025/01/03 08:54 AM

Board/Committee Contacts

Member Email Phone
Jeffery Mosdell, Vice Chair mosdellmortuary@kanab.net (435)691-3694
Ben Beckstead, Chair ben@precisetaxcpas.com (435)704-1864
Maggie Browning browningm1968@gmail.com N/A
Marybeth Kuntz mbkp@aol.com N/A
Bruce Goldberger goldbeba@pathology.ufl.edu N/A

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