KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: March 4, 2025
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
- Joanne Palmer, NP
IHC Tele Health Hospitalist
o Shade Williams, MD
o Revecca Engels, MD
IHC Tele Critical Care
o Samuel Andelin, MD Reappointment
o Majory Bravard, MD Reappointment
o Sulakshna Dhamija, MD Reappointment
o Joseph Erbe, DO Reappointment
o Kody Nilsson, MD Reappointment
o Matthew Williams, MD Reappointment
IHC Tele Critical Care
o Ryoma Tanka, MD
o Lewis Taub, MD
4. Medical Staff Dr. Root
5. New Business
- Swearing in of Ms. Karla Johnson
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
6. Administration Recommendations Kurt Loveless, CEO
- IT Computer Quote Approval
- Construction Update
o Bond Resolution
7. County Commission Business
8. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Howells, CFO
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
March 5 Wed Dept Head 10 am
March 12 Wed Medical Staff 12 pm
March 19 Wed Safety 11 pm
March 19 Wed QA 12 pm
March 19 Wed Compliance 1 pm
March 20 Thursday Strategic Planning Meeting 9 am
March 27 Employee Recognition Dinner 6 pm
April 1 Tues Planning 12 pm
April 1 Tues Finance Cmte 6:30 pm
April 1 Tues Board Meeting 7 pm
10. Closed Session- Real estate / 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