--- ## 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, AUGUST 25, 2026 ## 10:00 AM 1.Approval of the Agenda 2.Minutes from Previous Meeting 2.A.June 23, 2026 Meeting Minutes ## HHS-GOVERNING-BOARDMINUTES-23-Jun-2026 ## Attachments: 3.New Business - open ## 3.A. ## 26-HHS-0034 Review applications for initial and reappointment to the HHS Medical Staff, completed Focused Professional Practice Evaluations (FPPE), clinical privilege modification request, and medical staff resignations ## Credentialing Report for Board_8-10-2026 ## Attachments: 3.B.CEO Update ## State Funding update ## Board Recruitment process ## Task Force update ## HR1: Mitigation efforts ## CEO Update_HHS Board HR 1 update August 25 ## Attachments: 4.Motion to Close 4.A.Under Minn. Stat. Section 383B.917, 145.64 and 13D.05 the remainder of this meeting is closed to the public Page 1 of 2 Hennepin Healthcare System Inc. ## Governing Board BOARD AGENDA - FinalAugust 25, 2026 5.New Business - closed 5.A.Financial Report - June 5.B.2027 Budget ## 5.C. ## 26-HHS-0035 Approve August 2026 clinical privilege form update ## 5.D. ## 26-HHS-0036 Approve August 2026 clinical privilege form update 5.E.Closed Legal Briefing: 27-CV-25-8643, Anton Turner and Ebony Johnson v. Hennepin Healthcare System, Inc., et al. Page 2 of 2