Authority Board Agenda and Meeting Information - June 2012

The following documents are related to the June 6, 2012 University of Wisconsin Hospital and Clinics Authority Meeting of Board of Directors.

• Board of Directors Meeting Agenda (pdf)
• Board of Directors May 2 Meeting Minutes (pdf)
• CEO Report (pdf)
• CFO Report (pdf)
• April 2012 Financial Report (pdf)
• Membership Privileges (pdf)
• Proposed Resolutions
  • Reimbursement from Bonds (pdf)
  • Approving Capital and Operating Budget (pdf)

Upcoming Authority Board Meetings

• July 11, 2012
• September 4, 2012 (5:30-8pm)
• September 5, 2012 (8:15am-4pm)
• November 7, 2012
• December 5, 2012 

Meetings held at American Family Children's Hospital, Room 1335, starting at 1:30pm unless noted