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UW Health Corporate Governance

UW Health Corporate Governance
UWHCA meetings
UWMF meetings
SwedishAmerican meetings
Committee meetings
 
UWHCA meetings
UWMF meetings
SwedishAmerican meetings
Committee meetings

Information and meetings

UW Hospitals and Clinics Authority Board

Resource

UW Hospitals and Clinics Authority Board Policy Manual (pdf)

Contact

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

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

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

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

UW Health SwedishAmerican Board of Directors

Contact

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

  • 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 Health committee meetings

Information

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

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

  • No current meetings

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.

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