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TMP-25-0171
| 1 | 1.A. | Minutes | February 25, 2025 Minutes | approve | Pass |
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25-0103
| 1 | 2.A. | Resolution | Amd 1 to Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS services, 04/01/25-03/31/26, $1,585,313 (recv) | consent | Pass |
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25-0112
| 1 | 2.B. | Resolution | Amd 4 to Agmt PR00002232 with Infomedia Group, Inc. to provide afterhours telephonic nurse advice line services to Hennepin Health members, incr NTE by $250,000 | consent | Pass |
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25-0113
| 1 | 2.C. | Resolution | Approve the appointment of Jason Stading as the Appointed Actuary for Hennepin Health for the purposes of rendering the statement of actuarial opinion regarding actuarial liabilities and assets, effective March 25, 2025 | consent | Pass |
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