KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: April 1, 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
- Samuel Bergin, MD ER
- Jennifer Sullivan. MD ER
- Eric Swensen, DO ER
IHC Tele Critical Care
- Judy Locati, MD
IHC Tele Stroke
- Tina Burton, MD
4. Medical Staff Dr. Root
5. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
6. Administration Recommendations Kurt Loveless, CEO
- Construction Update
7. County Commission Business
8. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Howells, CFO
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
April 2 Wed Dept Head 10 am
April 9 Wed Medical Staff 12 pm
April 16 Wed Safety 11 pm
April 16 Wed QA 12 pm
April 16 Wed Compliance 1 pm
May 6 Tues Planning 12 pm
May 6 Tues Finance Cmte 6:30 pm
May 6 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