UW Health Corporate Governance

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

Scott Beightol
UW System Board of Regents

Rebecca Blank
Chancellor, University of Wisconsin-Madison

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

• Jan. 28, 2021 (pdf)

• Feb. 25, 2021 (pdf)

• March 25, 2021

• May 27, 2021

• June 24, 2021

• July 22, 2021

• Sept. 22, 2021

• Oct. 28, 2021

• Dec. 16, 2021

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. 23, 2020 – Documents (pdf)

• Feb. 27, 2020 – Documents (pdf)

• March 10, 2020 – Documents (pdf)

• March 26, 2020 – Documents (pdf)

• May 28, 2020 – Documents (pdf)

• June 25, 2020 – Documents (pdf)

• July 23, 2020 - Documents (pdf)

• Sept. 23, 2020* – Documents (pdf)

• Sept. 24, 2020* – Documents (pdf)

• Oct. 22, 2020 – Documents (pdf)

• Dec. 17, 2020 – Documents (pdf)

* - joint meeting with UW Medical Foundation Board of Directors

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

• March 24, 2021 Documents (pdf)

• May 26, 2021

• July 28, 2021

• Sept. 22, 2021

• Oct. 27, 2021

• Dec. 15, 2021

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 25, 2020 – Documents (pdf)

• May 27, 2020 – Documents (pdf)

• July 22, 2020 – Documents (pdf)

• Sept. 23, 2020* – Documents (pdf)

• Sept. 24, 2020* – Documents (pdf)

• Oct. 21, 2020 – Documents (pdf)

• Dec. 16, 2020 – Documents (pdf)

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

UW Hospitals and Clinics Authority

Executive Committee

• Jan. 28, 2021 - Documents (pdf)

• Feb. 25, 2021 - Documents (pdf)

• March 25, 2021 - Documents (pdf)

Finance Committee

• Feb. 25, 2021 - Documents (pdf)

• March 25, 2021 - Documents (pdf)

• May 6, 2021 - Documents (pdf)

Executive Compensation Committee

• No meetings to date

Audit Committee*

• Feb. 25, 2021 - Documents (pdf)

• May 6, 2021 - Documents (pdf)

Compliance Committee*

• Feb. 4, 2021 - Documents (pdf)

• May 6, 2021 - Documents (pdf)

Investment Sub-Committee*

• Feb. 18, 2021 - Documents (pdf)

Patient Safety and Quality Committee*

• Feb. 18, 2021 - Documents (pdf)

• March 18, 2021 - Documents (pdf)

Workforce Committee*

• March 18, 2021 - Documents (pdf)

* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees

UW Medical Foundation

Compensation Development Committee

• Feb. 2, 2021 - Documents (pdf)

• April 6, 2021 - Documents (pdf)

• May 4, 2021 - Documents (pdf)

Executive Governance Committee

• March 10, 2021 - Documents (pdf)

Finance Committee

• Jan. 19, 2021 - Documents (pdf)

• March 16, 2021 - Documents (pdf)

Retirement Plan Committee

• Feb. 4, 2021 - Documents (pdf)

• March 18, 2021 - Documents (pdf)

• May 6, 20201 - Documents (pdf)

Retirement Plan Committee: RFP Sub-Committee

• No meetings to date

Compensation Review Committee

• Jan. 27, 2021 - Documents (pdf)

• Feb. 24, 2021 - Documents (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 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)

• Oct. 22, 2020 – Documents (pdf)

• Dec. 17, 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)

• Oct. 22, 2020 – Documents (pdf)

• Nov. 19, 2020 – Documents (pdf)

• Dec. 17, 2020 – Documents (pdf)

Executive Compensation Committee

• May 28, 2020 – Documents (pdf)

• Oct. 22, 2020 – Documents (pdf)

UW Medical Foundation

Compensation Development Committee

• May 5, 2020 – Documents (pdf)

• June 2, 2020 – Documents (pdf)

• July 7, 2020 – Documents (pdf)

• Dec. 1, 2020 – Documents (pdf)

Executive Governance Committee

• May 13, 2020 – Documents (pdf)

• Oct. 14, 2020 – Documents (pdf)

• Dec. 9, 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)

• Oct. 20, 2020 – Documents (pdf)

• Nov. 17, 2020 – Documents (pdf)

• Dec. 15, 2020 – Documents (pdf)

Retirement Plan Committee

• March 19, 2020 – Documents (pdf)

• May 7, 2020 – Documents (pdf)

• Sept. 17, 2020 – Documents (pdf)

• Nov. 5, 2020 – Documents (pdf)

Retirement Plan Committee: RFP Sub-Committee

• March 30, 2020 – Documents (pdf)

• April 20, 2020 – Documents (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)

• Dec. 2, 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)

• Oct. 15, 2020 – Documents (pdf)

• Dec. 10, 2020 – Documents (pdf)

Workforce Committee

• June 18, 2020 – Documents (pdf)

• July 16, 2020 – Documents (pdf)

• Oct. 15, 2020 – Documents (pdf)

• Dec. 15, 2020 – Documents (pdf)