Chair: Commissioner Lunde, District 1  
Vice Chair: Commissioner Greene, District 3  
Members: Commissioner Fernando, District 2  
Commissioner Conley, District 4  
FINAL-REVISED BOARD AGENDA  
HENNEPIN HEALTHCARE SYSTEMS INC.  
GOVERNING BOARD  
Commissioner Goettel, District 5  
TUESDAY, JANUARY 13, 2026  
1:30 PM  
Commissioner Edelson, District 6  
Commissioner Anderson, District 7  
1.  
2.  
Approval of the Agenda  
New Business  
2.A.  
26-HHS-0004  
Name co-administrators for Hennepin Healthcare Systems, Inc.  
3.  
4.  
Motion to Close  
3.A. Under Minn. Stat. Section 383B.917 the remainder of this meeting is closed to  
the public  
Discussion  
4.A. Discussion - potential litigation