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 SYSTEM INC.
GOVERNING BOARD
Commissioner Goettel, District 5
TUESDAY, JUNE 23, 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 28, 2026 Meeting Minutes
Attachments:
Motion to Close
4.
5.
4.A. Under Minn. Stat. Section 383B.917 the remainder of this meeting is closed to
the public
New Business - closed
5.A.
26-HHS-0029
Review applications for initial and reappointment to the HHS Medical Staff,
clinical privilege form modification requests, completed Focused Professional
Practice Evaluations (FPPE), and medical staff resignations
5.B.
26-HHS-0030
Approve June 2026 clinical privilege form update
Approved out of a joint meeting of the HHS Quality, Safety, Audit & Compliance and Finance & Operations
committees