KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: February 11, 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
o Dr. Michael Anderson Orthopedic Reappointment
o Dr. Edward Prince Orthopedic Reappointment
4. Medical Staff Dr. Root
5. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
6. Administration Recommendations
- Board Candidates Kurt Loveless, CFO Approval
- Potential Real estate Purchase Approval
- CIB Update
- Construction Update
- Employee Appreciation Dinner
- May Board Retreat
- Strategic Planning Meeting
7. County Commission Business
8. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Howells, CFO
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
Feb 12 Wed Dept Head 10 am
Feb 12 Wed Medical Staff 12 pm
Feb 19 Wed Safety 11 pm
Feb 19 Wed QA 12 pm
Feb 19 Wed Compliance 1 pm
March 4 Tues Planning 12 pm
March 4 Tues Finance Cmte 6:30 pm
March 4 Tues Board Meeting 7 pm
March 20 Thursday Strategic Planning Meeting 9 am
March 27 Employee Recognition Dinner 6 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