UW Health Corporate Governance

Resource

UW Hospitals and Clinics Authority Board Policy Manual (pdf)

Contact

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

Nita Ahuja, MD
Board Vice Chair
Dean, UW School of Medicine and Public Health

Kathy Blumenfeld
State of Wisconsin, Department of Administration, Secretary

Amy Bogost
UW System Board of Regents

Representative Mark Born
Co-Chair of Joint Finance Committee (Assembly)

Former Representative Deb Kolste
Former Wisconsin Representative, District 44

Raisa Koltun
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

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

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

Kyle Weatherly
UW System Board of Regents

2024 UW Hospitals and Clinics Authority meeting schedule (pdf)

Note: Location TBD or Virtual

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.

Petros Anagnostopoulos, MD, MBA, FACS
Department of Surgery

Deborah Archer
Public Member

Kelsie Doty
Chief Administrative Officer
Vice President, Practice Plan

Alan Fish
Public Member

Ellen Hartenbach, MD
Chair, Department of OB/GYN

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

Rebecca Minter, MD
Chair, Department of Surgery

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

Erik Ranheim, MD, PhD
Chair, Department of Pathology & Laboratory Medicine

Pablo Sanchez
Public Member

Elizabeth Trowbridge, MD
Department of Medicine

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.

Contact

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

  • Feb. 24, 2025

  • May 27, 2025

  • Aug. 24, 2025

  • Sept. 24-25, 2025: Joint meeting and retreat with UW Hospital and Clinics Authority Board and UW Medical Foundation Board of Directors

  • Nov. 24, 2025

  • 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

UW Hospitals and Clinics Authority

Executive Committee

Audit Committee

Finance Committee

Patient Safety and Quality Committee

Investment Sub-Committee

Compliance Committee

Executive Compensation Committee

UW Medical Foundation

Executive/Governance Committee
Ad hoc meetings. Information will be posted when a meeting is scheduled.

Finance Committee

Retirement Plan Committee

Compensation Development Committee

Compensation Review Committee

Note: Location TBD or virtual

UW Hospitals and Clinics Authority

Executive Committee

Audit Committee

Finance Committee

Patient Safety and Quality Committee

Investment Sub-Committee

Compliance Committee

Executive Compensation Committee

Workforce Committee

  • Feb. 15, 2024 - Documents (pdf)

  • April 18, 2024 - Meeting canceled

  • July 18, 2024 - Meeting canceled

  • Oct. 17, 2024 - Meeting canceled

UW Medical Foundation

Executive/Governance Committee

  • April 10, 2024 - Meeting canceled

  • May 8, 2024 - Meeting canceled

  • June 12, 2024: Written Consent in Lieu of Meeting - Documents (pdf)

  • July 10, 2024 - Meeting canceled

  • Sept. 11, 2024 - Meeting canceled

  • Oct. 9, 2024 - Meeting canceled

  • Dec. 11, 2024 - Meeting canceled

Finance Committee

Retirement Plan Committee

Compensation Development Committee

Compensation Review Committee

  • Jan. 24, 2024 - Documents (pdf)

  • Feb. 28, 2024 - Documents (pdf)

  • July 17, 2024: Written Consent in Lieu of Meeting - Documents (pdf)

  • July 18, 2024: Written Consent in Lieu of Meeting - Documents (pdf)

  • Aug. 20, 2024: Written Consent in Lieu of Meeting - Documents (pdf)

  • Sept. 30, 2024: Written Consent in Lieu of Meeting - Documents (pdf)

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.