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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Hennepin Healthcare Systems Inc. Governance Authority Agenda status: Final
Meeting date/time: 12/11/2025 10:30 AM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-25-1003 13.A.MinutesNovember 18, 2025 Meeting Minutes   Not available Not available
25-HHS-0035 14.A.HHS New BusinessApprove initial applications for appointment to the HHS Medical Staff, review completed Focused Professional Practice Evaluations (FPPE), review provider requests for privilege modifications, and provider resignations   Not available Not available
25-HHS-0036 14.B.HHS New BusinessApprove the HHS “Conflict of Interest” policy   Not available Not available
25-HHS-0037 14.C.HHS New BusinessApprove the HHS “Key Providers, Identified Team Members, and Board Members Annual Conflict of Interest Disclosure” policy   Not available Not available
25-HHS-0038 14.D.HHS New BusinessAuthorize the HHS Board Chair to execute a new employment contract for Thomas Klemond, Interim HHS CEO   Not available Not available
TMP-25-1036 15.A.MinutesUnder Minn. Stat. Sections 145.61-66 and 383B.917 the remainder of this meeting is closed to the public   Not available Not available
25-HHS-0039 16.A.HHS New BusinessApprove the application for appointment to the Hennepin Healthcare (HHS) Medical Staff flagged for additional review   Not available Not available
25-HHS-0040 16.B.HHS New BusinessApprove December 2025 clinical privilege form request   Not available Not available
TMP-25-1037 1 MinutesVideo: Our year in review Welcome and introductions Community Health Needs Assessment implementation plan • Meeting community health needs Safety net care for the state of Minnesota • Responding to our community in moments of trauma • Advancing the response to the opioid crisis • Training the next generation of healthcare providers • Delivering compassionate, quality care Looking ahead Q & A   Not available Not available