Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
FINAL BOARD AGENDA  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, MAY 23, 2023  
1:30 PM  
Chris LaTondresse, District 6  
1.  
Minutes from Previous Meeting  
1.A.  
TMP-0123  
May 9, 2023 Minutes  
2023_5_9_Minutes  
Attachments:  
Presentations  
2.  
A.  
2023-2025 Community Health Needs Implementation Plan / Health Services Plan - Amy Harris,  
Population Health Director  
3.  
New Business  
Routine Items  
A.  
23-0205  
2023-25 Community Health Needs Implementation Plan/Health Services Plan as  
submitted by the Hennepin Healthcare System, Inc., Board of Directors.  
Quarterly Briefing_Implementation_HSP_May 23  
Attachments:  
B.  
C.  
23-0206  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2307  
23-0207  
Amd 1 to Agmt A2111071 with the MN Dept of Human Services for grant  
funding for the administration of support services in permanent housing  
programs for long-term homeless, revising the terms of payment,  
01/01/22-12/31/23, $5,668,603 (recv)  
D.  
23-0208  
Amd 1 to Agmt PR00004056 with Change Healthcare Technologies, LLC,  
Hennepin Health’s vendor of evidence-based clinical criteria, to add medical  
network E-services (EDI); payer connectivity services (PCS); and medical and  
pharmacy coordination of benefits (COB) services, ext end date through  
06/06/2026, incr NTE by $1,409,500.  
Items for Discussion and Action  
E.  
23-0209  
Agmt A2311716 with the Wallace Foundation for adolescent youth development,  
04/01/23-03/31/24, $225,000 (recv)  
Wallace Expense Budget Final  
Attachments: