Item Coversheet

Board Action Request
17-0492

Item Description:
Approval of slate of candidates for three year terms on the HHS Board of Directors
Resolution:

BE IT RESOLVED, that the Hennepin County Board of Commissioners approves the nominations to the Hennepin Healthcare System, Inc., Board of Directors of Jacob Gayle, Diana Vance-Bryan and David Ybarra to fill three three year terms beginning on January 1, 2018 and ending on December 31, 2020; and 

 

BE IT FURTHER RESOLVED, that the Hennepin County Board of Commissioners approves leaving one three year term for a community member vacant at this time, and one three year term for a System Physician vacant at this time, to be filled in early 2018.

Background:

One of the Hennepin County Board of Commissioners’ reserved powers over Hennepin Healthcare System, Inc. (HHS), is the authority to approve or reject a slate of nominees recommended by the HHS Board to serve open terms on the HHS Board of Directors. See HHS Bylaws Section 3.4 (ii).