Chair: Commissioner Lunde, District 1  
Vice Chair: Commissioner Greene, District 3  
Members: Commissioner Fernando, District 2  
Commissioner Conley, District 4  
FINAL BOARD AGENDA  
HENNEPIN HEALTHCARE SYSTEM INC.  
GOVERNING BOARD  
Commissioner Goettel, District 5  
TUESDAY, APRIL 7, 2026  
1:30 PM  
Commissioner Edelson, District 6  
Commissioner Anderson, District 7  
1.  
2.  
3.  
Call to order  
Approval of the Agenda  
Minutes from Previous Meeting  
3.A. February 10, 2026 Meeting Minutes  
HHS-GOVERNING-BOARDMINUTES-10-Feb-2026  
Attachments:  
4.  
New Business - open  
4.A.  
26-HHS-0020  
Recognizing the contributions of Dr. J. Kevin Croston and Mr. David J. Hough,  
accepting their resignations from the role of HHS interim co-administrators, and  
discharging them from the role pursuant to statute  
4.B.  
26-HHS-0021  
Appointing Dr. John Cumming as the Hennepin Healthcare System, Inc., Chief  
Executive Officer, effective April 10, 2026; delegating authority to the HHS  
Board Chair to negotiate employment agreement