KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT
D/B/A KANE COUNTY HOSPITAL
GOVERNING BOARD MEETING AGENDA
DATE: June 3, 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
IHC Tele Critical Care Credentialing Reappointment
- Bench Kelsey, NP
- Beninati William, MD
- Blagev, Denitza, MD
- Brown, Samuel, MD
- Carr Jason, MD
- Chowdhary Sandeep, MD
- Dunn, Jeff, NP
- Edwards, Jennifer, MD
- Fazili-Ahmed, Ali, MD
- Ferrin, Bruce, NP
- Garcia, Cassandra, NP
- Gota, Marius, MD
- Guidry, David, MD
- Hannon, Pete, MD
- Harris, Dixie, MD
- Harlan, Nicole, MD
- Hirshberg Eliotte, MD
- Howe, Erick, NP
- Kim, Paul, MD
- Knowles, Justin, MD
- Knox, Daniel, MD
- Lee, Vivian, MD
- Leung, Felix, MD
- Mecham, Jesse, MD
- Moore, Evan, MD
- Pandita, Sunny, MD
- Pazell, Nikolette, NP
- Peltan, Ithan, MD
- Pittman, Joel, MD
- Saifee, Mustufa, MD
- Spencer, Chelsea, NP
- Sperry, Matthew, MD
- Stoker, Sandi, NP
- Strawter Christopher, MD
- Tanaka, Ryoma, MD
- Ward, Denise, NP
- Wilde, Chelbi, NP
Inspire Radiology Credentialing
- Bradford Bennett, MD
- Mark Epstein, MD
- Gautham Kandukuri, MD
- Steven Larsen, MD
- Joseph Letham, MD
- Hassan Massouch, MD
- Jonathan McDougal, MD
- Artur Narkiewicz-Jodko, MD
- Olufolajimi Obembe, MD
- Matthew Sigley, DO
- Brandon Stroh, MD
- Moayad Tarbousch, MD
- John Waddell, MD
- Matthew Williamson
- Kimberly Wright, MD
- Benjamin Yunk, MD
Credentialing of Joshua Holyoak, MD Urologist
Credentialing of Wes Madsen, MD Tele Ortho
Credentialing of Adam Madsen, DO Tele Ortho
4. Medical Staff Dr. Root
5. New Business
- CNO Nursing Update Julia Sbragia, CNO
- Human Resource Update Kim Nuttall, HR
6. Administration Recommendations and Update Kurt Loveless, CEO
- Construction Update Approval
o Hughes Construction GMP Approval
o Permits, Fees and Walking Trail Discussion
- NRH Conference Review
- Utah Association Special Service District Conference November 5th, 6th and 7th
- AHA Conference Approval
o February 8-11 San Antonio
7. Administration Approval Kurt Loveless, CFO
- Laboratory Hematology Analyzer XN-350 Approval
8. County Commission Business
9. Committee Reports
- Planning Maggie Browning, BM
- Finance Stephen Howells, CFO
10. Old Business
Upcoming Meeting Dates Jeff Mosdell, COB
June 4 Wed Dept Head 10 am
June 10 Wed Medical Staff 12 pm
June 17 Wed Safety 11 pm
June 17 Wed QA 12 pm
June 17 Wed Compliance 1 pm
July 1 Tues Planning 12 pm
July 1 Tues Finance Cmte 6:30 pm
July 1 Tues Board Meeting 7 pm
11. Closed Session- Jeff Mosdell, COB Approval
12. Other Business
13. 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