Notice
For information on COVID-19 treatments or to schedule your vaccine appointment, visit uwhealth.org/covid
For information on COVID-19 treatments or to schedule your vaccine appointment, visit uwhealth.org/covid
UW Hospitals and Clinics Authority Board Policy Manual (pdf)
In Illinois, contact mbosie@uwhealth.org
In Wisconsin, contact corporategovernance@uwhealth.org
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
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
Jennifer Mnookin, PhD
Chancellor, University of Wisconsin-Madison
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 - Documents (pdf)
Feb. 24, 2022 - Documents (pdf)
April 28, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
June 23, 2022 - Documents (pdf)
July 28, 2022 - Documents (pdf)
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 - Documents (pdf)
May 25, 2022 - Documents (pdf)
June 22, 2022 - Documents (pdf)
July 27, 2022 - Documents (pdf)
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.
Travis Anderson
President and CEO, UW Health Northern Illinois
Elizabeth Bolt
Senior Vice President, Chief Operating Officer
Michael Broski
President, Entre Computer Solutions
Patrick Derry
Retired, Rockford Process Control, Inc.
Tiffanie Ferry, MD
Family Medicine, Creekside Medical
Eric Fulcomer, PhD
President, Rockford University
Helen Chung Hill
Owner, Helen Hill Communications
Jeffrey Hultman
President and CEO, Illinois Bank & Trust
Jefffrey Kaney, Chair
CEO, Kaney Aerospace
Kathleen Kelly, MD
Retired, SwedishAmerican Health System
Marco Lenis
NIU Rockford
Jennifer Maher (Ex-Officio)
Retired Interim President and CEO, UW Health SwedishAmerican
Peter Newcomer, MD
Chief Clinical Officer, UW Health
Senior Associate Dean of Clinical Affairs, University of Wisconsin School of Medicine and Public Health
Anqunette Parham, JD, MPH
Executive Director, City of Rockford
Daniel Ross
Board 1st Vice Chair, Secretary
President, Community Foundation of Northern Illinois
Steven Sjogren
Retired, Ben Franklin Bank of Illinois
Thomas Walsh
President, Northwest Bank
Frank Walter
Heartland Financial USA, Inc.
Allen Williams, MD
Internal Medicine, Creekside Medical
Jan. 24, 2022
Feb. 28, 2022
March 28, 2022
April 25, 2022
May 23, 2022
June 27, 2022
Aug. 22, 2022
Oct. 24, 2022
UW Hospitals and Clinics Authority
Executive Committee
Jan. 27, 2022 - Documents (pdf)
Feb. 24, 2022 - Documents (pdf)
April 28, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
June 23, 2022 - Documents (pdf)
July 28, 2022 - Documents (pdf)
Finance Committee
Jan. 26, 2022 - Documents (pdf)
Feb. 24, 2022 - Documents (pdf)
April 28, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
June 23, 2022 - Documents (pdf)
Executive Compensation Committee
Audit Committee*
Feb. 24, 2022 - Documents (pdf)
May 5, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
July 28, 2022 - Documents (pdf)
Compliance Committee*
Investment Sub-Committee*
Patient Safety and Quality Committee*
Feb. 17, 2022 - Documents (pdf)
March 17, 2022 - Documents (pdf)
May 19, 2022 - Documents (pdf)
June 16, 2022 - Documents (pdf)
July 21, 2022 - Documents (pdf)
Workforce Committee*
* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees
UW Medical Foundation
Compensation Development Committee
Executive Governance Committee
No meetings to date
Finance Committee
Feb. 22, 2022 - Documents (pdf)
April 26, 2022 - Documents (pdf)
May 24, 2022 - Documents (pdf)
June 21, 2022 - Documents (pdf)
Retirement Plan Committee
Feb. 3, 2022 - Documents (pdf)
March 17, 2022 - Documents (pdf)
May 5, 2022 - Documents (pdf)
August 4, 2022 - Documents (pdf)
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
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)
June 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
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)
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
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
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)
Meeting canceled
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
Compliance Committee
Investment Sub-Committee
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