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TMP-26-0134
| 1 | 3.A. | Minutes | January 6, 2026 Meeting Minutes | | |
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TMP-26-0135
| 1 | 3.B. | Minutes | January 13, 2026 Meeting Minutes | | |
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26-HHS-0014
| 1 | 4.A. | HHS New Business | Approve the Hennepin Healthcare Research Institute (HHRI) Board of Directors | | |
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26-HHS-0006
| 1 | 4.B. | HHS New Business | Approve the establishment of the Hennepin Healthcare System (HHS) Operational Assets Committee (OAC) | | |
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26-HHS-0007
| 1 | 4.C. | HHS New Business | Approve the Charter of the Hennepin Healthcare System (HHS) Operational Assets Committee (OAC) | | |
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26-HHS-0008R1
| 1 | 4.D. | HHS New Business | Approve the establishment of the Hennepin Healthcare System (HHS) Retirement Assets Committee (RAC), as amended | | |
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26-HHS-0009
| 1 | 4.E. | HHS New Business | Approve the Charter of the Hennepin Healthcare System (HHS) Retirement Assets Committee (RAC) | | |
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26-HHS-0010
| 1 | 4.F. | HHS New Business | Approve the HHS Endowment Policy and the Institutional and Endowment Investment Policy Statement | | |
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26-HHS-0012
| 1 | 4.G. | HHS New Business | Approve the HHS 2026-2027 Performance Improvement Plan | | |
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TMP-26-0169
| 1 | | Minutes | Under Minn. Stat. Section 383B.917, 145-61-67 and 13D.05(3) (attorney-client briefing) the remainder of this meeting is closed to the public. | | |
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26-HHS-0005
| 1 | 6.A. | HHS New Business | Approve 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 | | |
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26-HHS-0011
| 1 | 6.B. | HHS New Business | Approve the application for appointment to the Hennepin Healthcare (HHS) Medical Staff flagged for additional review | | |
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26-HHS-0013
| 1 | 6.C. | HHS New Business | Recv Compliance and Privacy 2025 close out reports; approve 2026-2027 Compliance and Privacy Workplans | | |
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TMP-26-0168
| 1 | 8.A. | HHS New Business | Carson Thorson v. Hennepin Healthcare System, Inc. | | |
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