Committee Meetings 2020

 

UW Hospitals and Clinics Authority

 

Executive Committee
March 26, 2020 Documents (pdf)
April 17, 2020 Documents (pdf)
May 28, 2020 Documents (pdf)
June 25, 2020 Documents (pdf)
July 23, 2020 Documents (pdf)
Sept. 16, 2020 Documents (pdf)
Finance Committee
March 26, 2020 Documents (pdf)
May 7, 2020 Documents (pdf)
May 28, 2020 Documents (pdf)
June 25, 2020 Documents (pdf)
July 23, 2020 Documents (pdf)
Aug. 27, 2020 Documents (pdf)
Executive Compensation Committee
May 28, 2020 Documents (pdf)

 

UW Medical Foundation

 

Compensation Development Committee
May 5, 2020 Documents (pdf)
June 2, 2020 Documents (pdf)
July 7, 2020 Documents (pdf)
Executive Governance Committee
May 13, 2020 Documents (pdf)
Finance Committee
April 21, 2020 Documents (pdf)
May 19, 2020 Documents (pdf)
June 16, 2020 Documents (pdf)
July 21, 2020 Documents (pdf)
Sept. 15, 2020 Documents (pdf)
Retirement Plan Committee
March 19, 2020 Documents (pdf)
May 7, 2020 Documents (pdf)
Sept. 17, 2020 Documents (pdf)
Retirement Plan Committee: RFP Sub-Committee
March 30, 2020 Documents (pdf)
April 20, 2020 Canceled (pdf)
April 27, 2020 Documents (pdf)
Aug. 6, 2020 Documents (pdf)
Compensation Review Committee
June 9, 2020 Documents (pdf)

 

UW Health

 

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

 

Audit Committee
May 7, 2020 Documents (pdf)
May 28, 2020 Documents (pdf)
July 23, 2020 Documents (pdf)
Compliance Committee
May 7, 2020 Documents (pdf)
July 9, 2020 Documents (pdf)
Investment Sub-Committee
May 20, 2020 Documents (pdf)
Aug. 27, 2020 Documents (pdf)
Patient Safety and Quality Committee
March 19, 2020 Documents (pdf)
May 21, 2020 Documents (pdf)
June 18, 2020 Documents (pdf)
Sept. 17, 2020 Documents (pdf)
Workforce Committee
June 18, 2020 Documents (pdf)
July 16, 2020 Documents (pdf)

 

Please Note

 

Until further notice, out of an abundance of caution and in consideration of guidelines related to COVID-19 (Coronavirus), UW Health will hold/host all UW Health (UWHCA and UWMF) meetings, including joint ventures/subsidiary entities Board of Directors, councils and committees, virtually (either WebEx and/or phone) instead of in person.