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 SYSTEM INC.  
GOVERNING BOARD  
Commissioner Goettel, District 5  
TUESDAY, APRIL 28, 2026  
10:00 AM  
Commissioner Edelson, District 6  
Commissioner Anderson, District 7  
1.  
2.  
3.  
Call to Order  
Approval of the Agenda  
Minutes from Previous Meeting  
3.A. April 7, 2026 Meeting Minutes  
HHS-GOVERNING-BOARDMINUTES-07-Apr-2026  
Attachments:  
4.  
New Business - open  
4.A.  
26-HHS-0023  
Amend Article 5 of the Bylaws of Hennepin Healthcare System, Inc. (HHS) to  
add new Section 5.6 - Interim Chief Executive Officer (Unexpected Vacancy)  
HHS Bylaws Amend.2026  
Attachments:  
Approved out of Quality, Safety, Audit and Compliance Committee  
4.B.  
26-HHS-0018  
Approve the HHS 2026-2027 Patient Safety Plan  
Memo - Patient Safety Plan  
2026 PatientSafetyPlan  
Attachments:  
5.  
CEO Update  
6.  
7.  
8.  
Motion to Close  
6.A. Under Minn. Stat. Section 383B.917 the remainder of this meeting is closed to  
the public  
CFO Update  
7.A. Financial Report  
2027 Budget Timeline  
New Business - closed  
8.A.  
8.B.  
8.C.  
26-HHS-0022  
Receive and Review HHS Patient Safety Report  
26-HHS-0024  
Receive and Review Graduate Medical Education Annual Report  
26-HHS-0025  
Approve applications for appointment and reappointment to the HHS Medical  
Staff, review completed Focused Professional Practice Evaluations (FPPE),  
review provider requests for privilege modifications, and provider resignations  
Approved out of Quality, Safety, Audit and Compliance Committee  
8.D.  
26-HHS-0019  
Approve the HHS 2025 Environment of Care (EOC) Assessment and 2026 EOC  
Management Plans