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, JANUARY 6, 2026

1:30 PM

Commissioner Edelson, District 6

Commissioner Anderson, District 7

Approval of the Agenda

2026 Hennepin Healthcare Systems, Inc. Board Organization

2.A.

2026 Hennepin Healthcare Systems, Inc. Governing Board Organizational

Structure

Attachments:

Minutes from Previous Meeting

3.A. December 11, 2025 Meeting Minutes

Attachments:

New Business

4.A.

Delegate authority to the HHS Finance and Operations Committee to approve

initial and reappointment applications for appointment to the HHS Medical Staff,

review provider requests for clinical privilege modifications, and review requests

for clinical privilege form modifications

Attachments:

4.B.

Delegate authority to the President of the Medical Staff and the Medical

Executive Committee to approve temporary privileges in instance where

credentialing requirement are met but final Governing Board action is pending

Attachments: