UW Health Corporate Governance

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

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

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. 27, 2022

• Feb. 24, 2022

• April 28, 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.

• Jan. 28, 2021 - Documents (pdf)

• Feb. 25, 2021 - Documents (pdf)

• March 25, 2021 - Documents (pdf)

• May 27, 2021 - Documents (pdf)

• June 24, 2021 - Documents (pdf)

• July 22, 2021 - Documents (pdf)

• Sept. 22, 2021 - Documents (pdf)

• Sept. 22-23, 2021 - Documents (pdf)

• Oct. 28, 2021 - Documents (pdf)

• Dec. 16, 2021 - Documents (pdf)

Notice of Public Hearing

• Oct. 1, 2021 (pdf)

• 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

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

Lynn Schnapp, MD
Chair, Department of Medicine

Elizabeth Trowbridge, MD
Department of Medicine

• Feb. 23, 2022

• May 25, 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.

• March 24, 2021 - Documents (pdf)

• June 23, 2021 - Documents (pdf)

• July 21, 2021 - Documents (pdf)

• Sept. 23, 2021 - Documents (pdf)

• Oct. 27, 2021 - Documents (pdf)

• Dec. 15, 2021 - Documents (pdf)

• 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

Finance Committee

Executive Compensation Committee

Audit Committee*

Compliance Committee*

• January 4, 2022 - Documents (pdf)

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

• Jan. 28, 2021 - Documents (pdf)

• Feb. 25, 2021 - Documents (pdf)

• March 25, 2021 - Documents (pdf)

• May 27, 2021 - Documents (pdf)

• June 24, 2021 - Documents (pdf)

• July 22, 2021 - Documents (pdf)

• Sept. 13, 2021 - Documents (pdf)

• Oct. 28, 2021 - Documents (pdf)

• Dec. 16, 2021 - Documents (pdf)

Finance Committee

• Feb. 25, 2021 - Documents (pdf)

• March 25, 2021 - Documents (pdf)

• May 6, 2021 - Documents (pdf)

• May 27, 2021 - Documents (pdf)

• June 24, 2021 - Documents (pdf)

• July 22, 2021 - Documents (pdf)

• Aug. 26, 2021 - Documents (pdf)

• Sept. 17, 2021 - Documents (pdf)

• Oct. 28, 2021 - Documents (pdf)

• Nov. 18, 2021 - Documents (pdf)

Executive Compensation Committee

• May 19, 2021 - Documents (pdf)

• June 24, 2021 - Documents (pdf)

• Sept. 2, 2021 - Documents (pdf)

Audit Committee*

• Feb. 25, 2021 - Documents (pdf)

• May 6, 2021 - Documents (pdf)

• May 27, 2021 - Documents (pdf)

• July 22, 2021 - Documents (pdf)

• Oct. 14, 2021 - Documents (pdf)

Compliance Committee*

• Feb. 4, 2021 - Documents (pdf)

• May 6, 2021 - Documents (pdf)

• July 1, 2021 - Documents (pdf)

• Sept. 2, 2021 - Documents (pdf)

Investment Sub-Committee*

• Feb. 18, 2021 - Documents (pdf)

• May 19, 2021 - Documents (pdf)

• Aug. 26, 2021 - Documents (pdf)

• Dec. 1, 2021 - Documents (pdf)

Patient Safety and Quality Committee*

• Feb. 18, 2021 - Documents (pdf)

• March 18, 2021 - Documents (pdf)

• May 20, 2021 - Documents (pdf)

• June 17, 2021 - Documents (pdf)

• July 15, 2021 - Documents (pdf)

• Sept. 9, 2021 - Documents (pdf)

• Oct. 21, 2021 - Documents (pdf)

• Dec. 9, 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)

• June 1, 2021 - Documents (pdf)

• Aug. 3, 2021 - Documents (pdf)

• Sept. 7, 2021 - Documents (pdf)

• Oct. 5, 2021 - Documents (pdf)

• Dec. 7, 2021 - Documents (pdf)

Executive Governance Committee

• March 10, 2021 - Documents (pdf)

• July 14, 2021 - Documents (pdf)

• Sept. 15, 2021 - Documents (pdf)

• Oct. 13, 2021 - Documents (pdf)

• Dec. 8, 2021 - Documents (pdf)

Finance Committee

• Jan. 19, 2021 - Documents (pdf)

• March 16, 2021 - Documents (pdf)

• May 25, 2021 - Documents (pdf)

• June 22, 2021 - Documents (pdf)

• Sept. 28, 2021 - Documents (pdf)

• Oct. 26, 2021 - Documents (pdf)

• Nov. 23, 2021 - Documents (pdf)

Retirement Plan Committee

• Feb. 4, 2021 - Documents (pdf)

• March 18, 2021 - Documents (pdf)

• May 6, 2021 - Documents (pdf)

• Aug. 5, 2021 - Documents (pdf)

• Sept. 9, 2021 - Documents (pdf)

• Nov. 4, 2021 - Documents (pdf)

Compensation Review Committee

• Jan. 27, 2021 - Documents (pdf)

• Feb. 24, 2021 - Documents (pdf)

• Oct. 20, 2021 - Documents (pdf)

  • Meeting canceled

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)