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File #: 25-HHS-0037    Version: 1
Type: HHS New Business Status: Agenda Ready
File created: 12/4/2025 In control: Hennepin Healthcare Systems Inc. Governance Authority
On agenda: 12/11/2025 Final action:
Title: Approve the HHS "Key Providers, Identified Team Members, and Board Members Annual Conflict of Interest Disclosure" policy
Attachments: 1. Key Providers Team Members and Board Annual Conflict of Interest Disclosure__ELT Approval 12-01-2025
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Item Description:

title

Approve the HHS “Key Providers, Identified Team Members, and Board Members Annual Conflict of Interest Disclosure” policy

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Resolution:

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BE IT RESOLVED, that the Hennepin County Board of Commissioners, in their capacity of governing body for Hennepin Healthcare Systems Inc., approves the “Key Providers, Identified Team Members, and Board Members Annual Conflict of Interest Disclosure” policy, effective December 11, 2025.

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Background:

Certain Hennepin Healthcare Systems Inc., (HSS) policies require the final approval of the HHS Board. All policies brought before the HHS Board have been reviewed and recommended by a multi-disciplinary Policy Committee at HHS that refers the policy for further consideration by the Executive Leadership Team (ELT). On December 1, 2025, the ELT reviewed and recommended this policy to the HHS Governing Body for further consideration and recommendation on December 11, 2025.

Current Request: This request seeks approval of the HHS “Key Providers, Identified Team Members, and Board Members Annual Conflict of Interest Disclosure” policy, effective December 11, 2025

 

recommendation

Recommendation from County Administrator: Recommend Approval