UW Health Corporate Governance

UW Hospitals and Clinics Authority Board

Information

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

Robert Golden, MD
Board Vice Chair
Dean, UW School of Medicine and Public Health
Vice Chancellor for Medical Affairs, University of Wisconsin-Madison

Rebecca Blank
Chancellor, University of Wisconsin-Madison

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

John Litscher
The Capital Group

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

Candice Owley
Retired President — Wisconsin Federation of Nurses and Health Professional, AFT, AFL-CIO

Christopher Patton
State of Wisconsin, Department of Administration, Deputy Secretary

Pablo Sanchez
Vice President, Park Bank

Linda Scott, PhD
Dean, University of Wisconsin-Madison School of Nursing

Karen Walsh
UW System Board of Regents

Notice of Public Hearing

2021 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

  • Feb. 24, 2022

  • March 24, 2022

  • May 26, 2022

  • June 23, 2022

  • July 28, 2022

  • Sept. 21-22, 2021

  • Oct. 27, 2021

  • Dec. 22, 2021

2022 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.

UW Medical Foundation Board of Directors

Information

Jennifer Alexander
Public Member

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

John Frohna, MD, MPH
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

Steven Y. Nakada, MD
Medical Director, UW Medical Foundation Practice Plan
Chair, Department of Urology

J. Carter Ralphe, MD
Department of Pediatrics

Laurel W. Rice, MD
Chair, Department of Obstetrics and Gynecology

Lynn Schnapp, MD
Chair, Department of Medicine

Elizabeth Trowbridge, MD
Department of Medicine

Terri Young, MD, MBA
Chair, Department of Ophthalmology and Visual Sciences

2021 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.

  • March 23, 2022

  • June 22, 2022

  • July 27, 2022

  • Sept. 21-22, 2022

  • Oct. 26, 2022

  • Dec. 21, 2022

2022 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.

* - joint meeting with UW Hospitals and Clinic Authority Board of Directors

UW Health committee meetings

Information

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

Retirement Plan Committee: RFP Sub-Committee

  • No meetings to date

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

UW Medical Foundation

Compensation Development Committee

Executive Governance Committee

Finance Committee

Retirement Plan Committee

Retirement Plan Committee: RFP Sub-Committee

Compensation Review Committee

UW Health

(UW Hospitals and Clinics Authority and UW Medical Foundation joint committees)

Audit Committee

Compliance Committee

Investment Sub-Committee

Patient Safety and Quality Committee

Workforce Committee