KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: May 6, 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
- Reappointment of Dr. Michael Hewitt Orthopedic Approval
IHC Tele Critical Care
- Jeffrey D. Graham, MD Approval
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
- EMS Ambulance Approval
- Surgery Equipment
o Old Building
Skytron Single Sterilizer Approval
o New Building
2 Skytron Sterilizer Approval
Johnson Medical AJ Mfg Clean Air Approval
Amico Headwalls Pre-OP/PACU Approval
Arthrex Video Equipment Informational
Arthrex Integration Informational
7. County Commission Business
8. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Howells, CFO
9. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
May 7 Wed Dept Head 10 am
May 14 Wed Medical Staff 12 pm
May 21 Wed Safety Cancelled 11 pm
May 21 Wed QA Cancelled 12 pm
May 21 Wed Compliance Cancelled 1 pm
June 3 Tues Planning 12 pm
June 3 Tues Finance Cmte 6:30 pm
June 3 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