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Information and meetings
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
Kathy Blumenfeld
State of Wisconsin, Department of Administration, Secretary
Amy Bogost
UW System Board of Regents
Mark Born
Wisconsin Representative, District 39
Mike Jones
UW System Board of Regents
Former Representative Deb Kolste
Former Wisconsin Representative, District 44
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
Ryan Neibauer
Political Director for IBEW Local 494
Linda Scott, PhD
Dean, University of Wisconsin-Madison School of Nursing
Former Representative Donna Seidel
Former Wisconsin Representative, District 85
Karen Walsh
UW System Board of Regents
Stephen Nakada, MD
UW School of Medicine and Public Health, Chair, Department of Urology
Jan. 25, 2024 - Documents (pdf)
Feb. 22, 2024 - Documents (pdf)
April 25, 2024 - Documents (pdf)
May 23, 2024
June 27, 2024
July 25, 2024
Sept. 18–19, 2024 (joint meeting and retreat with UW Medical Foundation Board of Directors)
Oct. 24, 2024
Dec. 19, 2024
2024 UW Hospitals and Clinics Authority meeting schedule (pdf)
Note: Location TBD or Virtual
Jan. 26, 2023 - Documents (pdf)
Feb. 23, 2023 - Documents (pdf)
April 27, 2023 - Documents (pdf)
May 25, 2023 - Documents (pdf)
June 22, 2023 - Documents (pdf)
July 27, 2023 - Documents (pdf)
August 22, 2023 - Written consent (pdf)
Sept. 20-21, 2023 (joint meeting and retreat with UW Medical Foundation Board of Directors) - Documents (pdf)
Oct. 26, 2023 - Documents (pdf)
Dec. 21, 2023 - Documents (pdf)
2023 UW Hospitals and Clinics Authority meeting schedule (pdf)
2024 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. 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, 2022: Joint UW Hospitals and Clinics Authority and UW Medical Foundation Board Meeting and UW Health Strategic Board Retreat - Documents (pdf)
Oct. 27, 2022 - Documents (pdf)
Dec. 22, 2022 - Documents (pdf)
Information and meetings
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
Molly Hinshaw, MD
Department of Dermatology
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
David Rakel, MD
Chair, Department of Family Medicine and Community Health
Pablo Sanchez
Public Member
Elizabeth Trowbridge, MD
Department of Medicine
Feb. 28, 2024 - Documents (pdf)
April 24, 2024
May 22, 2024
June 26, 2024
July 24, 2024
Sept. 18-19, 2024 (joint meeting and retreat with UW Hospitals and Clinics Authority Board)
Oct. 23, 2024
Dec. 18, 2024
2024 UW Medical Foundation meeting schedule (pdf)
Note: Location TBD or virtual
Feb. 22, 2023 - Documents (pdf)
April 26, 2023 - Documents (pdf)
May 24, 2023 - Documents (pdf)
June 21, 2023 - Documents (pdf)
July 26, 2023 - Documents (pdf)
Sept. 20-21, 2023 (joint meeting and retreat with UW Hospitals and Clinics Authority Board) - Documents (pdf)
Oct. 25, 2023 - Documents (pdf)
Dec. 20, 2023 - Documents (pdf)
2023 UW Medical Foundation meeting schedule (pdf)
2024 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.
Feb. 23, 2022 - Documents (pdf)
May 25, 2022 - Documents (pdf)
June 22, 2022 - Documents (pdf)
July 27, 2022 - Documents (pdf)
Sept. 21-22, 2022: Joint UW Hospitals and Clinics Authority and UW Medical Foundation Board Meeting and UW Health Strategic Board Retreat - Documents (pdf)
Oct. 26, 2022 - Documents (pdf)
Dec. 21, 2022 - Documents (pdf)
Information and meetings
Travis Anderson (Ex-Officio)
President and CEO, UW Health Northern Illinois
Elizabeth Bolt
Senior Vice President, Chief Operating Officer
Michael Broski
President, Entre Computer Solutions
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
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
January 22, 2024
February 26, 2024
March 25, 2024
April 22, 2024
May 28, 2024 (Tuesday, due to Memorial Day holiday)
June 24, 2024
July 2024 - No meeting
August 26, 2024
September 2024 - No meeting due to Annual meeting
October 28, 2024
Jan. 23, 2023
Feb. 27, 2023
March 27, 2023
April 24, 2023
May 22, 2023
June 26, 2023
Aug. 28, 2023
Sept. 28-29, 2023
Oct. 23, 2023
Meetings
UW Hospitals and Clinics Authority
Executive Committee
Jan. 11, 2024 - Documents (pdf)
Jan. 25, 2024 - Documents (pdf)
March 15, 2024 - Documents (pdf)
April 25, 2024 - Documents (pdf)
May 23, 2023
June 27, 2024
July 25, 2024
Sept. 12, 2024
Oct. 24, 2024
Dec. 19, 2024
Audit Committee
Feb. 22, 2024 - Documents (pdf)
May 2, 2024 - Documents (pdf)
May 23, 2024 - Documents (pdf)
July 25, 2024
Oct. 24, 2024
Finance Committee
Feb. 22, 2024 - Documents (pdf)
April 25, 2024 - Documents (pdf)
May 2, 2024
May 23, 2024
June 27, 2024
Aug. 22, 2024
Oct. 24, 2024
Nov. 21, 2024
Dec. 19, 2024
Patient Safety and Quality Committee
Feb. 15, 2024 - Documents (pdf)
Mar. 21, 2024 - Documents (pdf)
May 16, 2024 - Documents (pdf)
June 20, 2024
July 18, 2024
Sept. 26, 2024
Oct. 17, 2024
Dec. 12, 2024
Investment Sub-Committee
Mar. 7, 2024 - Documents (pdf)
June 6, 2024
Sept. 5, 2024
Dec. 5, 2024
Compliance Committee
Feb. 20, 2024 (rescheduled from Jan. 18) - Documents (pdf)
April 18, 2024 - Documents (pdf)
July 18, 2024
Oct. 17, 2024
Executive Compensation Committee
May 30, 2024
Jun. 27, 2024
Sept. 25, 2024
Oct. 24, 2024
Workforce Committee
Feb. 15, 2024 - Documents (pdf)
April 18, 2024
July 18, 2024
Oct. 17, 2024
Medical Staff Appeal Sub-Committee
Ad hoc - TBD
UW Medical Foundation
Executive/Governance Committee
April 10, 2024
May 8, 2024
Jun. 12, 2024
Jul. 10, 2024
Sept. 11, 2024
Oct. 9, 2024
Dec. 11, 2024
Finance Committee
Feb. 20, 2024 - Documents (pdf)
April 25, 2024 - Documents (pdf)
May 21, 2024 - Documents (pdf)
June 25, 2024
Aug. 20, 2024
Oct. 22, 2024
Nov. 19, 2024
Dec. 17, 2024
Retirement Plan Committee
Feb. 1, 2024 - Documents (pdf)
Mar. 21, 2024 - Documents (pdf)
May 2, 2024 - Documents (pdf)
Aug. 1, 2024
Sept. 19, 2024
Nov. 7, 2024
Compensation Development Committee
Jan. 2, 2024 - Documents (pdf)
Feb. 6, 2024 - Documents (pdf)
Mar. 5, 2024 - Documents (pdf)
April 2, 2024 - Documents (pdf)
May 7, 2024 - Documents (pdf)
June 4, 2024
Aug. 6, 2024
Sept. 3, 2024
Oct. 1, 2024
Dec. 3, 2024
Compensation Review Committee
Note: Location TBD or virtual
UW Hospitals and Clinics Authority
Executive Committee
Jan. 26, 2023 - Documents (pdf)
Feb. 23, 2023 - Documents (pdf)
April 27, 2023 - Documents (pdf)
May 25, 2023 - The UW Hospitals and Clinics Authority Executive Committee meeting scheduled for May 25, 2023, 11:45 a.m.–1:15 p.m. was canceled
June 22, 2023 - Documents (pdf)
July 27, 2023 - Documents (pdf)
Sept. 14, 2023 - Documents (pdf)
Oct. 26, 2023 - Documents (pdf)
Dec. 21, 2023 - Documents (pdf)
Finance Committee
Feb. 23, 2023 - Documents (pdf)
April 27, 2023 - Documents (pdf)
May 25, 2023 - Documents (pdf)
June 22, 2023 - Documents (pdf)
July 18, 2023 (joint meeting with UW Medical Foundation Finance Committee) - Documents (pdf)
Aug. 2, 2023 - Written consent (pdf)
Aug. 24, 2023 - Documents (pdf)
Oct. 26, 2023 - Documents (pdf)
Nov. 16, 2023 - Documents (pdf)
Dec. 21, 2023 - Documents (pdf)
Executive Compensation Committee
Audit Committee*
Feb. 23, 2023 - Documents (pdf)
May 4, 2023 - Documents (pdf)
May 25, 2023 - Documents (pdf)
July 27, 2023 - Documents (pdf)
Oct. 26, 2023 - Documents (pdf)
Compliance Committee*
Jan. 19, 2023 - Documents (pdf)
April 20, 2023 - Documents (pdf)
July 20, 2023 - Documents (pdf)
Oct. 19, 2023 - Documents (pdf)
Investment Sub-Committee*
March 2, 2023 - Documents (pdf)
March 23, 2023 - Documents (pdf)
May 24, 2023 - Documents (pdf)
Sept. 22, 2023 - Documents (pdf)
Dec. 6, 2023 - Documents (pdf)
Patient Safety and Quality Committee*
Feb. 16, 2023 - Documents (pdf)
March 16, 2023 - Documents (pdf)
May 18, 2023 - Documents (pdf)
June 15, 2023 - Documents (pdf)
July 20, 2023 - Documents (pdf)
Sept. 27, 2023 - Documents (pdf)
Oct. 19, 2023 - Documents (pdf)
Workforce Committee*
Medical Staff Appeal Sub-Committee
* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees
UW Medical Foundation
Compensation Development Committee
Feb. 7, 2023 - Documents (pdf)
April 11, 2023 - Documents (pdf)
June 6, 2023 - Documents (pdf)
Sept. 5, 2023 - Documents (pdf)
Nov. 7, 2023 - Documents (pdf)
Dec. 5, 2023 - Documents (pdf)
Executive/Governance Committee
Oct. 11, 2023 - Documents (pdf) - The UWMF Executive/Governance Meeting originally scheduled for Oct. 11, 2023 has been cancelled.
Oct. 19, 2023 - Documents (pdf) UWMF Executive/Governance Committee Written Consent in Lieu of a Meeting
Finance Committee
Feb. 21, 2023 - Documents (pdf)
April 25, 2023 - Documents (pdf)
May 23, 2023 - Documents (pdf)
June 20, 2023 - Documents (pdf)
July 18, 2023 (joint meeting with UW Hospitals and Clinics Authority Finance Committee) - Documents (pdf)
Aug. 22, 2023 - Documents (pdf)
Oct. 24, 2023 - Documents (pdf)
Nov. 14, 2023 - Documents (pdf)
Dec. 19, 2023 - Documents (pdf)
Retirement Plan Committee
Feb. 2, 2023 - Documents (pdf)
March 16, 2023 - Documents (pdf)
May 4, 2023 - Documents (pdf)
Aug. 3, 2023 - Documents (pdf)
Sept. 21, 2023 - Documents (pdf)
Nov. 2, 2023 - 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. 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. 7, 2022 - Documents (pdf)
Sept. 11, 2022 - Documents (pdf)
Sept. 13, 2022 - Documents (pdf)
Oct. 27, 2022 - Documents (pdf)
Dec. 22, 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)
Aug. 25, 2022 - Documents (pdf)
Oct. 27, 2022 - Documents (pdf)
Nov. 17, 2022 - Documents (pdf)
Dec. 22, 2022 - Documents (pdf)
Executive Compensation Committee
Mar. 3, 2022 - Documents (pdf)
May 12, 2022 - Documents (pdf)
June 23, 2022 - Documents (pdf)
Sept. 28, 2022 - Documents (pdf)
Audit Committee*
Feb. 24, 2022 - Documents (pdf)
May 5, 2022 - Documents (pdf)
May 26, 2022 - Documents (pdf)
July 28, 2022 - Documents (pdf)
Oct. 27, 2022 - Documents (pdf)
Compliance Committee*
Jan. 4, 2022 - Documents (pdf)
April 5, 2022 - Documents (pdf)
July 5, 2022 - Documents (pdf)
Oct. 4, 2022 - Documents (pdf)
Investment Sub-Committee*
Feb. 17, 2022 - Documents (pdf)
May 18, 2022 - Documents (pdf)
Aug. 16, 2022 - Documents (pdf)
Sept. 13, 2022 - Documents (pdf)
Dec. 7, 2022 - Documents (pdf)
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)
Sept. 15, 2022 - Documents (pdf)
Oct. 20, 2022 - Documents (pdf)
Dec. 15, 2022 - Documents (pdf)
Workforce Committee*
Feb. 17, 2022 - Documents (pdf)
April 21, 2022 - Documents (pdf)
July 21, 2022 - Documents (pdf)
Oct. 20, 2022 - Documents (pdf)
* UW Hospitals and Clinics Authority and UW Medical Foundation joint committees
UW Medical Foundation
Compensation Development Committee
Executive/Governance Committee
Finance Committee
Feb. 22, 2022 - Documents (pdf)
April 26, 2022 - Documents (pdf)
May 24, 2022 - Documents (pdf)
June 21, 2022 - Documents (pdf)
Aug. 23, 2022 - Documents (pdf)
Oct. 25, 2022 - Documents (pdf)
Nov. 15, 2022 - Documents (pdf)
Dec. 20, 2022 - Documents (pdf)
Retirement Plan Committee
Feb. 3, 2022 - Documents (pdf)
March 17, 2022 - Documents (pdf)
May 5, 2022 - Documents (pdf)
Aug. 4, 2022 - Documents (pdf)
Sept. 15, 2022 - Documents (pdf)
Nov. 3, 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.