Chair:  
Angela Conley, District 4  
FINAL COMMITTEE AGENDA  
ViceChair: Kevin Anderson, District 7  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
HEALTH COMMITTEE  
TUESDAY, MARCH 18, 2025  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. February 25, 2025 Minutes  
HE-COMMITTEEMINUTES-25-Feb-2025  
Attachments:  
New Business  
Routine Items  
2.A.  
25-0103  
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)  
Addendum  
2.B.  
25-0112  
Amd 4 to Agmt PR0002232 with Infomedia Group, Inc. to provide afterhours  
telephonic nurse advice line services to Hennepin Health members, incr NTE by  
$250,000  
2.C.  
25-0113  
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