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 SYSTEMS INC.  
GOVERNING BOARD  
Commissioner Goettel, District 5  
TUESDAY, FEBRUARY 10, 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. January 6, 2026 Meeting Minutes  
HHS-GOVERNING-BOARDMINUTES-06-Jan-2026  
Attachments:  
3.B. January 13, 2026 Meeting Minutes  
HHS-GOVERNING-BOARDMINUTES-13-Jan-2026  
Attachments:  
4.  
New Business - open  
4.A.  
26-HHS-0014  
Approve the Hennepin Healthcare Research Institute (HHRI) Board of Directors  
Approved out of HHS Finance and Operations Committee  
4.B.  
26-HHS-0006  
Approve the establishment of the Hennepin Healthcare System (HHS)  
Operational Assets Committee (OAC)  
4.C.  
26-HHS-0007  
Approve the Charter of the Hennepin Healthcare System (HHS) Operational  
Assets Committee (OAC)  
OAC CHARTER  
Attachments:  
4.D.  
4.E.  
26-HHS-0008R1  
Approve the establishment of the Hennepin Healthcare System (HHS)  
Retirement Assets Committee (RAC), as amended  
26-HHS-0009  
Approve the Charter of the Hennepin Healthcare System (HHS) Retirement  
Assets Committee (RAC)  
RAC CHARTER_RETIREMENT Revised 1.7.26  
Attachments:  
4.F.  
26-HHS-0010  
Approve the HHS Endowment Policy and the Institutional and Endowment  
Investment Policy Statement  
Memo - Endowment Policies  
Attachments:  
Endowment policy 0309760 - 12-15-25  
Institutional and Endowment Investment Policy Statement - 12-15-  
Approved out of HHS Quality, Audit, Safety and Compliance Committee  
4.G.  
26-HHS-0012  
Approve the HHS 2026-2027 Performance Improvement Plan  
2 - Memo - Performance Improvement Plan  
Attachments:  
3 - 2026-2027 Performance Improvement Plan final  
5.  
6.  
Motion to close  
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.  
New Business - closed  
Approved out of HHS Finance and Operations Committee  
6.A.  
26-HHS-0005  
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  
6.B.  
26-HHS-0011  
Approve the application for appointment to the Hennepin Healthcare (HHS)  
Medical Staff flagged for additional review  
Approved out of HHS Quality, Audit, Safety and Compliance Committee  
6.C.  
26-HHS-0013  
Recv Compliance and Privacy 2025 close out reports; approve 2026-2027  
Compliance and Privacy Workplans  
7.  
8.  
9.  
Discussion  
7.A. HHS Financial Forecast  
Closed Legal  
8.A. Carson Thorson v. Hennepin Healthcare System, Inc.  
Adjourn