--- ## title: BOARD AGENDA --- ## Chair: Commissioner Lunde, District 1 ## Vice Chair: Commissioner Greene, District 3 ## Members: Commissioner Fernando, District 2 ## Commissioner Conley, District 4 ## Commissioner Goettel, District 5 ## Commissioner Edelson, District 6 ## Commissioner Anderson, District 7 ## FINAL BOARD AGENDA ## HENNEPIN HEALTHCARE SYSTEM INC. ## GOVERNING BOARD ## TUESDAY, APRIL 7, 2026 ## 1:30 PM 1.Call to order 2.Approval of the Agenda 3.Minutes from Previous Meeting 3.A.February 10, 2026 Meeting Minutes ## HHS-GOVERNING-BOARDMINUTES-10-Feb-2026 ## Attachments: 4.New Business - open ## 4.A. ## 26-HHS-0020 Recognizing the contributions of Dr. J. Kevin Croston and Mr. David J. Hough, accepting their resignations from the role of HHS interim co-administrators, and discharging them from the role pursuant to statute ## 4.B. ## 26-HHS-0021 Appointing Dr. John Cumming as the Hennepin Healthcare System, Inc., Chief Executive Officer, effective April 10, 2026; delegating authority to the HHS Board Chair to negotiate employment agreement Page 1 of 1