--- ## 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, JUNE 23, 2026 ## 10:00 AM 1.Call to Order 2.Approval of the Agenda 3.Minutes from Previous Meeting 3.A.April 28, 2026 Meeting Minutes ## HHS-GOVERNING-BOARDMINUTES-28-April-2026 ## Attachments: 4.Motion to Close 4.A.Under Minn. Stat. Section 383B.917 the remainder of this meeting is closed to the public 5.New Business - closed ## 5.A. ## 26-HHS-0029 Review applications for initial and reappointment to the HHS Medical Staff, clinical privilege form modification requests, completed Focused Professional Practice Evaluations (FPPE), and medical staff resignations ## 5.B. ## 26-HHS-0030 Approve June 2026 clinical privilege form update Approved out of a joint meeting of the HHS Quality, Safety, Audit & Compliance and Finance & Operations committees Page 1 of 2 Hennepin Healthcare System Inc. ## Governing Board BOARD AGENDA - FinalJune 23, 2026 ## 5.C. ## 26-HHS-0027 ## Approval of the 2025 Hennepin Healthcare System, Inc. Audited Financial ## Statements ## 5.D. ## 26-HHS-0028 ## Approve the HHS MVNA Home Health 2026 Quality Assessment and ## Performance Improvement Plan 6.Discussion ## CEO Updates ## 6.A.State Funding Update ## Workforce Stabilization ## CFO Updates 6.B.Financial Report - April ## Revenue Cycle Update 7.New Business - governing board only ## 7.A. ## 26-HHS-0031 Adopt a Contingency Succession Plan and approve the Succession List to be used if there are vacancies or absences in the Hennepin Healthcare System, ## Inc. Chief Executive Officer position Page 2 of 2