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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: HHS Finance and Operations Committee Agenda status: Final
Meeting date/time: 2/4/2026 9:30 AM Minutes status: Draft  
Meeting location: Government Center Conf Rm A1860
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-26-0132 13.A.MinutesJanuary 7, 2026 Meeting Minutes   Not available Not available
26-HHS-0010 14.A.HHS New BusinessApprove the HHS Endowment Policy and the Institutional and Endowment Investment Policy Statement   Not available Not available
TMP-26-0131 15.A.MinutesUnder Minn. Stat. Section 383B.917 the remainder of this meeting is closed to the public   Not available Not available
TMP-26-0121 16.A.MinutesDays Cash on Hand AR Update Critical Equipment Purchases   Not available Not available
TMP-26-0133 18.A.MinutesOperation Synergies wrap-up   Not available Not available
26-HHS-0005 19.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
26-HHS-0011 19.B.HHS New BusinessApprove the application for appointment to the Hennepin Healthcare (HHS) Medical Staff flagged for additional review   Not available Not available