Authority Board Agenda and Meeting Information: April 2010

The following documents are related to the April 7, 2010 University of Wisconsin Hospital and Clinics Meeting of Board of Directors.

• Board of Directors Meeting Agenda (pdf)
• Feb. 3 Board of Directors Meeting Minutes (pdf)
• Review of Medical Staff (pdf)
• Financial Report (pdf)
• CEO Report (ppt)
• CFO Report (ppt)
• Director of Wisconsin Therapies Resolution (pdf)
• UW Hospital and Clinics Price Change (ppt)
• Watertown Regional Medical Center Pediatric Funding Proposal (ppt)
• Board of Directors Resolution (pdf)
• Financial Committee Resolution (pdf)
• Board of Directors Signature Policy Attachments (pdf)
• Board of Directors Contract Approval (pdf)
• Code of Conduct (pdf)