Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Kane County Hospital
- Public Body
- Kane County Human Resource Special Service District
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Hospitals, Health Care
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 4, 2024 07:00 PM
- Event End Date & Time
- June 4, 2024 09:00 PM
- Event Deadline Date & Time
- 06/04/24 07:00 PM
- Description/Agenda
- KANE COUNTY HUMAN RESOURCES SPECIAL SERVICE DISTRICT D/B/A KANE COUNTY HOSPITAL GOVERNING BOARD MEETING AGENDA DATE: June 4, 2024 PLACE: Kane County Hospital Ambulance Building 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 Jonathan Callaway, MD IHC TCC o Bassel Saksouk, MD IHC TCC o Jacqueline Bierwirth, MD IHC Neonatology o Leah Enright, MD IHC Neonatology o Megan Ringle, MD IHC Neonatology o Keriann Schulkers Escalante, DO IHC Neonatology o Kathleen Mealey, MD Reappointment o Ahmad Al-Sadat, MD Reappointment IHC Tele Stroke o Latai Grant-Brown, MD Reappointment IHC Tele Stroke o Anwarul Hag, MD Reappointment IHC Tele Stroke o Saadat Ali Khan, MD Reappointment IHC Tele Stroke 4. Medical Staff Dr. Allen 5. New Business - CNO Nursing Update o SANE Grant Julia Sbragia, CNO - Human Resource Update Kim Nuttall, HR o Auxiliary Bylaws Kim Nuttall, HR Approval 6. Administration Recommendations Kurt Loveless, CEO - Building Project Approval - Mark Anderson Zions Bank-Ma Approval - Stryker Lucas Approval - Stryker Van Cot Approval 7. County Commission Business Commissioner Heaton 8. Committee Reports - Planning Bob Johnson, BM - Finance Stephen Howells, CFO 9. Old Business Upcoming Meeting Dates Jeff Mosdell, COB June 5 Wed Dept Head 10 am June 12 Wed Medical Staff 12 pm June 19 Wed Safety 11 pm June 19 Wed QA 12 pm June 19 Wed Compliance 1 pm July 2 Tues Planning 12 pm July 2 Tues Finance Cmte 6:30 pm July 2 Tues Board Meeting 7 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
- Notice of Electronic or Telephone Participation
- na
Meeting Information
- Meeting Location
-
98 West 300 North
Kanab, UT 84741
Show in Apple Maps Show in Google Maps - Contact Name
- Kurt Loveless
- Contact Email
- kloveless@kchosp.net
- Contact Phone
- (435)644-5811
Notice Posting Details
- Notice Posted On
- May 31, 2024 10:07 AM
- Notice Last Edited On
- June 03, 2024 09:33 PM
- Deadline Date
- June 4, 2024 07:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Board Meeting Minutes 5-7-2024 docx.pdf | Audio Recording | 2024/05/31 10:07 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Jeffery Mosdell, Vice Chair | mosdellmortuary@kanab.net | (435)691-3694 |
| Ben Beckstead, Chair | ben@precisetaxcpas.com | (435)704-1864 |
| Maggie Browning | browningm1968@gmail.com | N/A |
| Marybeth Kuntz | mbkp@aol.com | N/A |
| Bruce Goldberger | goldbeba@pathology.ufl.edu | N/A |