--- ## 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-REVISED BOARD AGENDA ## HENNEPIN HEALTHCARE SYSTEM INC. ## GOVERNING BOARD ## TUESDAY, APRIL 28, 2026 ## 10:00 AM 1.Call to Order 2.Approval of the Agenda 3.Minutes from Previous Meeting 3.A.April 7, 2026 Meeting Minutes ## HHS-GOVERNING-BOARDMINUTES-07-Apr-2026 ## Attachments: 4.New Business - open ## 4.A. ## 26-HHS-0023 Amend Article 5 of the Bylaws of Hennepin Healthcare System, Inc. (HHS) to add new Section 5.6 - Interim Chief Executive Officer (Unexpected Vacancy) ## HHS Bylaws Amend.2026 ## Attachments: ## Approved out of Quality, Safety, Audit and Compliance Committee ## 4.B. ## 26-HHS-0018 ## Approve the HHS 2026-2027 Patient Safety Plan ## Memo - Patient Safety Plan 2026 PatientSafetyPlan ## Attachments: 5.CEO Update Page 1 of 2 Hennepin Healthcare System Inc. ## Governing Board BOARD AGENDA - Final-revisedApril 28, 2026 6.Motion to Close 6.A.Under Minn. Stat. Section 383B.917 the remainder of this meeting is closed to the public 7.CFO Update 7.A.Financial Report ## 2027 Budget Timeline 8.New Business - closed ## 8.A. ## 26-HHS-0022 ## Receive and Review HHS Patient Safety Report ## 8.B. ## 26-HHS-0024 ## Receive and Review Graduate Medical Education Annual Report ## 8.C. ## 26-HHS-0025 Approve applications for appointment and reappointment to the HHS Medical ## Staff, review completed Focused Professional Practice Evaluations (FPPE), review provider requests for privilege modifications, and provider resignations ## Approved out of Quality, Safety, Audit and Compliance Committee ## 8.D. ## 26-HHS-0019 Approve the HHS 2025 Environment of Care (EOC) Assessment and 2026 EOC ## Management Plans Page 2 of 2