Authority Board Agenda and Meeting Information - November 2012

The following documents are related to the Nov. 7, 2012 University of Wisconsin Hospital and Clinics Authority Meeting of Board of Directors.

• Board of Directors Meeting Agenda (pdf)
• Board of Directors Sept. 4-5 Meeting Minutes (pdf)
• Membership Privileges (pdf)
• Report of Organ Procurement Organization (pdf)
• Finance
• September 2012 report (pdf)
• FY2012 Statements (pdf)
• CFO Report 1 (pdf) | CFO Report 2 (pdf)

• Community Health Needs Assessment

• Overview (pdf)
• Memo (pdf)
• Strategic Implementation Plan (pdf)
• Resolution (pdf)

• Wisconsin State Employees Union

• Contract Wage Re-Opener (pdf)
• Executive Summary (pdf)
• CEO Report (pdf)

Upcoming Authority Board Meetings

• December 5, 2012
• February 6, 2013
• March 6, 2013 (Retreat, 8am-1pm)
• May 8, 2013
• June 5, 2013
• August 7, 2013
• September 3, 2013 (Retreat, 5:30-8:30pm)
• September 4, 2013 (Retreat, all day)
• November 6, 2013
• December 4, 2013

Meetings held at UW Hospital and Clinics, Room H6/215 beginning at 1:30pm unless noted