Authority Board Agenda and Meeting Information - February 2013
The following documents are related to the University of Wisconsin Hospital and Clinics Authority Meeting of Board of Directors on Feb. 6, 2013.
- Board of Directors Meeting Agenda (pdf)
- Board of Directors Meeting Minutes from Dec. 5, 2012 (pdf)
- Membership Privileges
- Accountable Care Organization
- Presentation (pdf)
- Frequently Asked Questions (pdf)
- Organ Procurement Organization Rebranding (pdf)
- UWHC and UWSMPH Annual Academic Advancement Agreement (pdf)
- Human Resources
- Annual Report (pdf)
- Goals and Accomplishments (pdf)
- Financial Report: December 2012 (pdf)
- CFO Report (pdf)
- CEO Report (pdf)
Upcoming Authority Board Meetings
- March 6, 2013 (Retreat, 8am-1pm)
- May 8, 2013
- June 5, 2013
- August 7, 2013
- September 3, 2013 (Retreat, 5:30-8:30pm)
- September 4, 2013 (Retreat, all day)
- November 6, 2013
- December 4, 2013
Meetings held at UW Hospital and Clinics, Room H6/215 beginning at 1:30pm unless noted
