Chair: Kevin Anderson
Vice-Chair: Irene Fernando
Member: Debbie Goettel
FINAL COMMITTEE AGENDA
HHS QUALITY, SAFETY, AUDIT AND
COMPLIANCE COMMITTEE
MONDAY, JANUARY 26, 2026
1:00 PM
1.
2.
3.
Call to Order
Approval of the Agenda
Minutes from Previous Meeting
3.A. November 13, 2025 Meeting Minutes
Attachments:
4.
New Business - Open
4.A. Approve the HHS 2026-2027 Performance Improvement Plan
Attachments:
5.
6.
7.
Motion to close
5.A. Under Minn. Stat. Section 383B.917 the remainder of this meeting is closed to
the public
New Business - Closed
6.A. Recv Compliance and Privacy 2025 close out reports; approve 2026-2027
Compliance and Privacy Workplans
Discussion
7.A. Quality and Safety Mgmt Committee - charter updates
HHS Compliance Corrective Action Report