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Hennepin Healthcare Systems, Inc. Governing Board Meeting

February 10, 2026 · Hennepin, MN
Source: Source Document (PDF)
Retrieved April 8, 2026 from hennepinmn.legistar1.com ↗
Confidence: 99%
High

Attendees

✓ Commissioner Jeff Lunde (Chair)
✓ Commissioner Marion Greene (Vice Chair)
✓ Commissioner Irene Fernando (Member)
✓ Commissioner Angela Conley (Member)
✓ Commissioner Debbie Goettel (Member)
✓ Commissioner Heather Edelson (Member)
✓ Commissioner Kevin Anderson (Member)
✓ Present: 7/7

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

ADOPTED

#5

ADOPTED

#6

ADOPTED

#7

ADOPTED

#8

ADOPTED

#9

ADOPTED

#10

ADOPTED

#11

APPROVED

#12

ADOPTED

#13

ADOPTED

#14

ADOPTED

Agenda Items

#1

Call to order

The meeting was called to order by Commissioner Jeff Lunde.
#2

Approval of the Agenda

Approval of the meeting agenda.
#3.A

Minutes from Previous Meeting - January 6, 2026

Approval of the minutes from the January 6, 2026 meeting.
#3.B

Minutes from Previous Meeting - January 13, 2026

Approval of the minutes from the January 13, 2026 meeting.
#4.A

Approve the Hennepin Healthcare Research Institute (HHRI) Board of Directors

Approval of the HHRI Board of Directors.
#4.B

Approve the establishment of the Hennepin Healthcare System (HHS) Operational Assets Committee (OAC)

Approval of the establishment of the OAC.
#4.C

Approve the Charter of the Hennepin Healthcare System (HHS) Operational Assets Committee (OAC)

Approval of the OAC charter.
#4.D

Approve the establishment of the Hennepin Healthcare System (HHS) Retirement Assets Committee (RAC)

Approval of the establishment of the RAC.
#4.E

Approve the Charter of the Hennepin Healthcare System (HHS) Retirement Assets Committee (RAC)

Approval of the RAC charter.
#4.F

Approve the HHS Endowment Policy and the Institutional and Endowment Investment Policy Statement

Approval of the endowment policy and investment policy statement.
#4.G

Approve the HHS 2026-2027 Performance Improvement Plan

Approval of the performance improvement plan.
#5

Motion to close

Motion to close the meeting to the public.
#6.A

Approve initial applications for appointment to the HHS Medical Staff

Approval of initial applications for appointment to the medical staff.
#6.B

Approve the application for appointment to the Hennepin Healthcare (HHS) Medical Staff flagged for additional review

Approval of the application for appointment to the medical staff.
#6.C

Recv Compliance and Privacy 2025 close out reports; approve 2026-2027 Compliance and Privacy Workplans

Receipt of compliance and privacy reports and approval of workplans.
#7.A

HHS Financial Forecast

Discussion of the financial forecast.
#8.A

Carson Thorson v. Hennepin Healthcare System, Inc.

Closed legal discussion.