UW Health Corporate Governance

Information and meetings

UW Hospitals and Clinics Authority Board

Information

Robert Golden, MD
Board Chair
Dean, UW School of Medicine and Public Health
Vice Chancellor for Medical Affairs, University of Wisconsin-Madison

Paul W. Seidenstricker
Board Vice Chair
Retired Owner and Board Member, Hall, Render, Killian, Heath and Lyman

Kathy Blumenfeld
State of Wisconsin, Department of Administration, Secretary

Amy Bogost
UW System Board of Regents

Mark Born
Wisconsin Representative, District 39

Mike Jones
UW System Board of Regents

Former Representative Deb Kolste
Former Wisconsin Representative, District 44

Senator Howard Marklein
Co-Chair of Joint Finance Committee (Senate)

Karen Menéndez Coller, PhD
Executive Director, Centro Hispano of Dane County

Annette Miller
CEO and Owner, EQT by Design, LLC

Jennifer Mnookin, PhD
Chancellor, University of Wisconsin-Madison

Ryan Neibauer
Political Director for IBEW Local 494

Linda Scott, PhD
Dean, University of Wisconsin-Madison School of Nursing

Former Representative Donna Seidel
Former Wisconsin Representative, District 85

Karen Walsh
UW System Board of Regents

Stephen Nakada, MD
UW School of Medicine and Public Health, Chair, Department of Urology

2023 UW Hospitals and Clinics Authority meeting schedule (pdf)

2024 UW Hospitals and Clinics Authority meeting schedule (pdf)

Note: Until further notice, out of an abundance of caution and in consideration of guidelines related to COVID-19 (Coronavirus), UW Health will hold all UW Health, UW Hospitals and Clinics Authority and UW Medical Foundation meetings, including joint ventures/subsidiary entities Board of Directors, councils and committees, virtually via Webex and/or phone instead of in person.

Information and meetings

UW Medical Foundation Board of Directors

Information

Petros Anagnostopoulos, MD, MBA, FACS
Department of Surgery

Ronald R. Anderson
Public Member

Deborah Archer
Public Member

Kelsie Doty
Chief Administrative Officer
Vice President, Practice Plan

Jamie Hess, MD
President, UW Medical Foundation

Molly Hinshaw, MD
Department of Dermatology

George Kamperschroer
Public Member

Alan S. Kaplan, MD
CEO, UW Health, UW Medical Foundation Board Chair

Sarah McAchran, MD
Department of Urology

Kelly McQueen, MD
Chair, Department of Anesthesiology

Rebecca Minter, MD
Chair, Department of Surgery

Steven Y. Nakada, MD
Medical Director, UW Medical Foundation Practice Plan
Chair, Department of Urology

David Rakel, MD
Chair, Department of Family Medicine and Community Health

Pablo Sanchez
Public Member

Elizabeth Trowbridge, MD
Department of Medicine

  • Feb. 28, 2024 - Documents (pdf)

  • April 24, 2024

  • May 22, 2024

  • June 26, 2024

  • July 24, 2024

  • Sept. 18-19, 2024 (joint meeting and retreat with UW Hospitals and Clinics Authority Board)

  • Oct. 23, 2024

  • Dec. 18, 2024

2024 UW Medical Foundation meeting schedule (pdf)

Note: Location TBD or virtual

2023 UW Medical Foundation meeting schedule (pdf)

2024 UW Medical Foundation meeting schedule (pdf)

Note: Until further notice, out of an abundance of caution and in consideration of guidelines related to COVID-19 (Coronavirus), UW Health will hold all UW Health, UW Hospitals and Clinics Authority and UW Medical Foundation meetings, including joint ventures/subsidiary entities Board of Directors, councils and committees, virtually via Webex and/or phone instead of in person.

  • Feb. 23, 2022 - Documents (pdf)

  • May 25, 2022 - Documents (pdf)

  • June 22, 2022 - Documents (pdf)

  • July 27, 2022 - Documents (pdf)

  • Sept. 21-22, 2022: Joint UW Hospitals and Clinics Authority and UW Medical Foundation Board Meeting and UW Health Strategic Board Retreat - Documents (pdf)

  • Oct. 26, 2022 - Documents (pdf)

  • Dec. 21, 2022 - Documents (pdf)

Information and meetings

UW Health SwedishAmerican Board of Directors

Information

Travis Anderson (Ex-Officio)
President and CEO, UW Health Northern Illinois

Elizabeth Bolt
Senior Vice President, Chief Operating Officer

Michael Broski
President, Entre Computer Solutions

Helen Chung Hill
Owner, Helen Hill Communications

Jeffrey Hultman
President and CEO, Illinois Bank & Trust

Jefffrey Kaney, Chair
CEO, Kaney Aerospace

Kathleen Kelly, MD
Retired, SwedishAmerican Health System

Marco Lenis
NIU Rockford

Peter Newcomer, MD
Chief Clinical Officer, UW Health
Senior Associate Dean of Clinical Affairs, University of Wisconsin School of Medicine and Public Health

Anqunette Parham, JD, MPH
Executive Director, City of Rockford

Daniel Ross
Board 1st Vice Chair, Secretary
President, Community Foundation of Northern Illinois

Steven Sjogren
Retired, Ben Franklin Bank of Illinois

Thomas Walsh
President, Northwest Bank

Frank Walter
Heartland Financial USA, Inc.

Allen Williams, MD
Internal Medicine, Creekside Medical

  • January 22, 2024

  • February 26, 2024

  • March 25, 2024

  • April 22, 2024

  • May 28, 2024 (Tuesday, due to Memorial Day holiday)

  • June 24, 2024

  • July 2024 - No meeting

  • August 26, 2024

  • September 2024 - No meeting due to Annual meeting

  • October 28, 2024

  • Jan. 23, 2023

  • Feb. 27, 2023

  • March 27, 2023

  • April 24, 2023

  • May 22, 2023

  • June 26, 2023

  • Aug. 28, 2023

  • Sept. 28-29, 2023

  • Oct. 23, 2023

Meetings

UW Health committee meetings

Information

UW Hospitals and Clinics Authority

Executive Committee

  • Jan. 11, 2024 - Documents (pdf)

  • Jan. 25, 2024 - Documents (pdf)

  • Feb. 22, 2024

  • March 15, 2024 - Documents (pdf)

  • April 25, 2024

  • May 23, 2023

  • June 27, 2024

  • July 25, 2024

  • Sept. 12, 2024

  • Oct. 24, 2024

  • Dec. 19, 2024

Audit Committee

  • Feb. 22, 2024 - Documents (pdf)

  • May 2, 2024

  • May 23, 2024

  • July 25, 2024

  • Oct. 24, 2024

Finance Committee

  • Feb. 22, 2024 - Documents (pdf)

  • April 25, 2024

  • May 2, 2024

  • May 23, 2024

  • June 27, 2024

  • Aug. 22, 2024

  • Oct. 24, 2024

  • Nov. 21, 2024

  • Dec. 19, 2024

Patient Safety and Quality Committee

  • Feb. 15, 2024 - Documents (pdf)

  • Mar. 21, 2024 - Documents (pdf)

  • May 16, 2024

  • June 20, 2024

  • July 18, 2024

  • Sept. 26, 2024

  • Oct. 17, 2024

  • Dec. 12, 2024

Investment Sub-Committee

  • Mar. 7, 2024 - Documents (pdf)

  • June 6, 2024

  • Sept. 5, 2024

  • Dec. 5, 2024

Compliance Committee

  • Feb. 20, 2024 (rescheduled from Jan. 18) - Documents (pdf)

  • April 18, 2024

  • July 18, 2024

  • Oct. 17, 2024

Executive Compensation Committee

  • May 30, 2024

  • Jun. 27, 2024

  • Sept. 25, 2024

  • Oct. 24, 2024

Workforce Committee

  • Feb. 15, 2024 - Documents (pdf)

  • April 18, 2024

  • July 18, 2024

  • Oct. 17, 2024

Medical Staff Appeal Sub-Committee

  • Ad hoc - TBD

UW Medical Foundation

Executive/Governance Committee

  • April 10, 2024

  • May 8, 2024

  • Jun. 12, 2024

  • Jul. 10, 2024

  • Sept. 11, 2024

  • Oct. 9, 2024

  • Dec. 11, 2024

Finance Committee

  • Feb. 20, 2024 - Documents (pdf)

  • April 25, 2024

  • May 23, 2024

  • June 25, 2024

  • Aug. 20, 2024

  • Oct. 22, 2024

  • Nov. 19, 2024

  • Dec. 17, 2024

Retirement Plan Committee

  • Feb. 1, 2024 - Documents (pdf)

  • Mar. 21, 2024

  • May 2, 2024

  • Aug. 1, 2024

  • Sept. 19, 2024

  • Nov. 7, 2024

Compensation Development Committee

  • Jan. 2, 2024 - Documents (pdf)

  • Feb. 6, 2024 - Documents (pdf)

  • Mar. 5, 2024 - Documents (pdf)

  • April 2, 2024

  • May 7, 2024

  • June 4, 2024

  • Aug. 6, 2024

  • Sept. 3, 2024

  • Oct. 1, 2024

  • Dec. 3, 2024

Compensation Review Committee

Note: Location TBD or virtual

UW Hospitals and Clinics Authority

Executive Committee

  • Jan. 26, 2023 - Documents (pdf)

  • Feb. 23, 2023 - Documents (pdf)

  • April 27, 2023 - Documents (pdf)

  • May 25, 2023 - The UW Hospitals and Clinics Authority Executive Committee meeting scheduled for May 25, 2023, 11:45 a.m.–1:15 p.m. was canceled

  • June 22, 2023 - Documents (pdf)

  • July 27, 2023 - Documents (pdf)

  • Sept. 14, 2023 - Documents (pdf)

  • Oct. 26, 2023 - Documents (pdf)

  • Dec. 21, 2023 - Documents (pdf)

Finance Committee

Executive Compensation Committee

Audit Committee*

Compliance Committee*

Investment Sub-Committee*

Patient Safety and Quality Committee*

Workforce Committee*

Medical Staff Appeal Sub-Committee

* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees

UW Medical Foundation

Compensation Development Committee

Executive/Governance Committee

  • Oct. 11, 2023 - Documents (pdf) - The UWMF Executive/Governance Meeting originally scheduled for Oct. 11, 2023 has been cancelled.

  • Oct. 19, 2023 - Documents (pdf) UWMF Executive/Governance Committee Written Consent in Lieu of a Meeting

Finance Committee

Retirement Plan Committee

Compensation Review Committee

Note: Until further notice, out of an abundance of caution and in consideration of guidelines related to COVID-19 (Coronavirus), UW Health will hold all UW Health, UW Hospitals and Clinics Authority and UW Medical Foundation meetings, including joint ventures/subsidiary entities Board of Directors, councils and committees, virtually via Webex and/or phone instead of in person.

UW Hospitals and Clinics Authority

Executive Committee

Finance Committee

Executive Compensation Committee

Audit Committee*

Compliance Committee*

Investment Sub-Committee*

Patient Safety and Quality Committee*

Workforce Committee*

* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees

UW Medical Foundation

Compensation Development Committee

Executive/Governance Committee

Finance Committee

Retirement Plan Committee

Compensation Review Committee

Note: Until further notice, out of an abundance of caution and in consideration of guidelines related to COVID-19 (Coronavirus), UW Health will hold all UW Health, UW Hospitals and Clinics Authority and UW Medical Foundation meetings, including joint ventures/subsidiary entities Board of Directors, councils and committees, virtually via Webex and/or phone instead of in person.