Notice
Road and parking lot construction in Madison, Wis. may result in travel delays and route changes to UW Health clinic and hospital locations. Please plan accordingly.Read more
Road and parking lot construction in Madison, Wis. may result in travel delays and route changes to UW Health clinic and hospital locations. Please plan accordingly.Read more
Information and meetings
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
Thomas Grist, MD
UW School of Medicine and Public Health, Chair of Radiology
Mike Jones
UW System Board of Regents
Former Lt. Governor Barbara Lawton
Appointed by the Governor
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
Candice Owley
Retired President, Wisconsin Federation of Nurses and Health Professional, AFT, AFL-CIO
Sondy Pope
Wisconsin Representative, District 80
Linda Scott, PhD
Dean, University of Wisconsin-Madison School of Nursing
Karen Walsh
UW System Board of Regents
Jan. 26, 2023 - Documents (pdf)
Feb. 23, 2023 - Documents (pdf)
April 27, 2023 - Documents (pdf)
May 25, 2023 - Documents (pdf)
June 22, 2023 - Documents (pdf)
July 27, 2023 - Documents (pdf)
August 22, 2023 - Written consent (pdf)
Sept. 20-21, 2023 (joint meeting and retreat with UW Medical Foundation Board of Directors) - Documents (pdf)
Oct. 26, 2023
Dec. 21, 2023
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.
Jan. 27, 2022 - Documents (pdf)
Feb. 24, 2022 - Documents (pdf)
April 28, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
June 23, 2022 - Documents (pdf)
July 28, 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. 27, 2022 - Documents (pdf)
Dec. 22, 2022 - Documents (pdf)
Jan. 28, 2021 - Documents (pdf)
Feb. 25, 2021 - Documents (pdf)
March 25, 2021 - Documents (pdf)
May 27, 2021 - Documents (pdf)
June 24, 2021 - Documents (pdf)
July 22, 2021 - Documents (pdf)
Sept. 22, 2021 - Documents (pdf)
Sept. 22-23, 2021 - Documents (pdf)
Oct. 28, 2021 - Documents (pdf)
Dec. 16, 2021 - Documents (pdf)
Notice of Public Hearing
Oct. 1, 2021 (pdf)
Information and meetings
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
Sandra Kamnetz, MD
Department of Family Medicine and Community Health
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
Pablo Sanchez
Public Member
Lynn Schnapp, MD
Chair, Department of Medicine
Elizabeth Trowbridge, MD
Department of Medicine
Feb. 22, 2023 - Documents (pdf)
April 26, 2023 - Documents (pdf)
May 24, 2023 - Documents (pdf)
June 21, 2023 - Documents (pdf)
July 26, 2023 - Documents (pdf)
Sept. 20-21, 2023 (joint meeting and retreat with UW Hospitals and Clinics Authority Board) - Documents (pdf)
Oct. 25, 2023
Dec. 20, 2023
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
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
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
Jan. 24, 2022
Feb. 28, 2022
March 28, 2022
April 25, 2022
May 23, 2022
June 27, 2022
Aug. 22, 2022
Oct. 24, 2022
Meetings
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)
Finance Committee
Feb. 23, 2023 - Documents (pdf)
April 27, 2023 - Documents (pdf)
May 25, 2023 - Documents (pdf)
June 22, 2023 - Documents (pdf)
July 18, 2023 (joint meeting with UW Medical Foundation Finance Committee) - Documents (pdf)
August 2, 2023 - Written consent (pdf)
August 24, 2023 - Documents (pdf)
Executive Compensation Committee
Audit Committee*
Feb. 23, 2023 - Documents (pdf)
May 4, 2023 - Documents (pdf)
May 25, 2023 - Documents (pdf)
July 27, 2023 - Documents (pdf)
Compliance Committee*
Investment Sub-Committee*
March 2, 2023 - Documents (pdf)
March 23, 2023 - Documents (pdf)
May 24, 2023 - Documents (pdf)
Sept. 22, 2023 - Documents (pdf)
Patient Safety and Quality Committee*
Feb. 16, 2023 - Documents (pdf)
March 16, 2023 - Documents (pdf)
May 18, 2023 - Documents (pdf)
June 15, 2023 - Documents (pdf)
July 20, 2023 - Documents (pdf)
September 27, 2023 - Documents (pdf)
Workforce Committee*
Medical Staff Appeal Sub-Committee
* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees
UW Medical Foundation
Compensation Development Committee
Feb. 7, 2023 - Documents (pdf)
April 11, 2023 - Documents (pdf)
June 6, 2023 - Documents (pdf)
Sept. 5, 2023 - Documents (pdf)
Executive/Governance Committee
No current meetings
Finance Committee
Feb. 21, 2023 - Documents (pdf)
April 25, 2023 - Documents (pdf)
May 23, 2023 - Documents (pdf)
June 20, 2023 - Documents (pdf)
July 18, 2023 (joint meeting with UW Hospitals and Clinics Authority Finance Committee) - Documents (pdf)
August 22, 2023 - Documents (pdf)
Retirement Plan Committee
Feb. 2, 2023 - Documents (pdf)
March 16, 2023 - Documents (pdf)
May 4, 2023 - Documents (pdf)
Aug. 3, 2023 - Documents (pdf)
Sept. 21, 2023 - Documents (pdf)
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
Jan. 27, 2022 - Documents (pdf)
Feb. 24, 2022 - Documents (pdf)
April 28, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
June 23, 2022 - Documents (pdf)
July 28, 2022 - Documents (pdf)
Sept. 7, 2022 - Documents (pdf)
Sept. 11, 2022 - Documents (pdf)
Sept. 13, 2022 - Documents (pdf)
Oct. 27, 2022 - Documents (pdf)
Dec. 22, 2022 - Documents (pdf)
Finance Committee
Jan. 26, 2022 - Documents (pdf)
Feb. 24, 2022 - Documents (pdf)
April 28, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
June 23, 2022 - Documents (pdf)
Aug. 25, 2022 - Documents (pdf)
Oct. 27, 2022 - Documents (pdf)
Nov. 17, 2022 - Documents (pdf)
Dec. 22, 2022 - Documents (pdf)
Executive Compensation Committee
Mar. 3, 2022 - Documents (pdf)
May 12, 2022 - Documents (pdf)
June 23, 2022 - Documents (pdf)
Sept. 28, 2022 - Documents (pdf)
Audit Committee*
Feb. 24, 2022 - Documents (pdf)
May 5, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
July 28, 2022 - Documents (pdf)
Oct. 27, 2022 - Documents (pdf)
Compliance Committee*
Jan. 4, 2022 - Documents (pdf)
April 5, 2022 - Documents (pdf)
July 5, 2022 - Documents (pdf)
Oct. 4, 2022 - Documents (pdf)
Investment Sub-Committee*
Feb. 17, 2022 - Documents (pdf)
May 18, 2022 - Documents (pdf)
Aug. 16, 2022 - Documents (pdf)
Sept. 13, 2022 - Documents (pdf)
Dec. 7, 2022 - Documents (pdf)
Patient Safety and Quality Committee*
Feb. 17, 2022 - Documents (pdf)
March 17, 2022 - Documents (pdf)
May 19, 2022 - Documents (pdf)
June 16, 2022 - Documents (pdf)
July 21, 2022 - Documents (pdf)
Sept. 15, 2022 - Documents (pdf)
Oct. 20, 2022 - Documents (pdf)
Dec. 15, 2022 - Documents (pdf)
Workforce Committee*
Feb. 17, 2022 - Documents (pdf)
April 21, 2022 - Documents (pdf)
July 21, 2022 - Documents (pdf)
Oct. 20, 2022 - Documents (pdf)
* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees
UW Medical Foundation
Compensation Development Committee
Executive/Governance Committee
Finance Committee
Feb. 22, 2022 - Documents (pdf)
April 26, 2022 - Documents (pdf)
May 24, 2022 - Documents (pdf)
June 21, 2022 - Documents (pdf)
Aug. 23, 2022 - Documents (pdf)
Oct. 25, 2022 - Documents (pdf)
Nov. 15, 2022 - Documents (pdf)
Dec. 20, 2022 - Documents (pdf)
Retirement Plan Committee
Feb. 3, 2022 - Documents (pdf)
March 17, 2022 - Documents (pdf)
May 5, 2022 - Documents (pdf)
Aug. 4, 2022 - Documents (pdf)
Sept. 15, 2022 - Documents (pdf)
Nov. 3, 2022 - Documents (pdf)
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
Jan. 28, 2021 - Documents (pdf)
Feb. 25, 2021 - Documents (pdf)
March 25, 2021 - Documents (pdf)
May 27, 2021 - Documents (pdf)
June 24, 2021 - Documents (pdf)
July 22, 2021 - Documents (pdf)
Sept. 13, 2021 - Documents (pdf)
Oct. 28, 2021 - Documents (pdf)
Dec. 16, 2021 - Documents (pdf)
Finance Committee
Feb. 25, 2021 - Documents (pdf)
March 25, 2021 - Documents (pdf)
May 6, 2021 - Documents (pdf)
May 27, 2021 - Documents (pdf)
June 24, 2021 - Documents (pdf)
July 22, 2021 - Documents (pdf)
Aug. 26, 2021 - Documents (pdf)
Sept. 17, 2021 - Documents (pdf)
Oct. 28, 2021 - Documents (pdf)
Nov. 18, 2021 - Documents (pdf)
Executive Compensation Committee
Audit Committee*
Feb. 25, 2021 - Documents (pdf)
May 6, 2021 - Documents (pdf)
May 27, 2021 - Documents (pdf)
July 22, 2021 - Documents (pdf)
Oct. 14, 2021 - Documents (pdf)
Compliance Committee*
Feb. 4, 2021 - Documents (pdf)
May 6, 2021 - Documents (pdf)
June 1, 2021 - Documents (pdf)
Sept. 2, 2021 - Documents (pdf)
Investment Sub-Committee*
Feb. 18, 2021 - Documents (pdf)
May 19, 2021 - Documents (pdf)
Aug. 26, 2021 - Documents (pdf)
Dec. 1, 2021 - Documents (pdf)
Patient Safety and Quality Committee*
Feb. 18, 2021 - Documents (pdf)
March 18, 2021 - Documents (pdf)
May 20, 2021 - Documents (pdf)
June 17, 2021 - Documents (pdf)
July 15, 2021 - Documents (pdf)
Sept. 9, 2021 - Documents (pdf)
Oct. 21, 2021 - Documents (pdf)
Dec. 9, 2021 - Documents (pdf)
Workforce Committee*
March 18, 2021 - Documents (pdf)
* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees
UW Medical Foundation
Compensation Development Committee
Feb. 2, 2021 - Documents (pdf)
April 6, 2021 - Documents (pdf)
May 4, 2021 - Documents (pdf)
June 1, 2021 - Documents (pdf)
Aug. 3, 2021 - Documents (pdf)
Sept. 7, 2021 - Documents (pdf)
Oct. 5, 2021 - Documents (pdf)
Dec. 7, 2021 - Documents (pdf)
Executive Governance Committee
March 10, 2021 - Documents (pdf)
July 14, 2021 - Documents (pdf)
Sept. 15, 2021 - Documents (pdf)
Oct. 13, 2021 - Documents (pdf)
Dec. 8, 2021 - Documents (pdf)
Finance Committee
Jan. 19, 2021 - Documents (pdf)
March 16, 2021 - Documents (pdf)
May 25, 2021 - Documents (pdf)
June 22, 2021 - Documents (pdf)
Sept. 28, 2021 - Documents (pdf)
Oct. 26, 2021 - Documents (pdf)
Nov. 23, 2021 - Documents (pdf)
Retirement Plan Committee
Feb. 4, 2021 - Documents (pdf)
March 18, 2021 - Documents (pdf)
May 6, 2021 - Documents (pdf)
Aug. 5, 2021 - Documents (pdf)
Sept. 9, 2021 - Documents (pdf)
Nov. 4, 2021 - Documents (pdf)
Compensation Review Committee