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Used for Spacing UWHCA Board of Directors Janu Do Not Remove - Used for Spacing Do Not Remove - Used for Spacing Do Not Remove - Used for Spacing UWHCA Board of Directors January 28, 2021, 1:30 - 4:30 PM WebEx: https://uwhealth.webex.com/uwhealth/onstage/g.php?MTID=e703c4379e0c9530a3d29039c6bd8ddd2 Meeting number: 120 549 3464 // Password: 012821 Telephone: +1-415-655-0003 US TOLL // Access code: 120 549 3464 **ADVANCE MEETING MATERIALS ARE POSTED FOR REFERENCE. OCCASIONALLY, THE POSTED MATERIALS DO NOT REFLECT CHANGES MADE SHORTLY BEFORE OR DURING BOARD MEETINGS. THE FULL BOARD MINUTES ARE THE OFFICIAL RECORD OF FINAL BOARD ACTION** UWHCA Board of Directors - January 28, 2021 - Public Meeting Notice Agenda 1:30 PM I. Call to Order of Board Meeting Dean Robert Golden 1:30 PM II. Welcome UWHCA Board Members and Liaison Informational Dean Robert Golden UWHCA Board of Directors Roster Attachment - UWHCA Board of Directors Roster Page 4 UWHCA Board (Jt. Finance Committee Co-Chair) - Senator Howard Marklein Biography - Senator Howard Marklein Page 8 UWHCA Board (Governor Appointee) - Ms. Candice Owley, R.N. Biography - Ms. Candice Owley, R.N. Page 11 UWMF Board Member Liaison - Dr. Laurel Rice Biography - Laurel W. Rice, MD Page 13 1:35 PM III. Consent Agenda Approval Dean Robert Golden Meeting Minutes Medical Staff Membership and Clinical Privileges Attachment - Medical Review Board January 2021 Page 15 Graduate Medical Education Annual Institutional Review Executive Summary - Graduate Medical Education Annual Page 21 Institutional Review Attachment - Graduate Medical Education Annual Institutional Page 23 Review Report (2019-2020) Highland Insurance Company, LLC Board of Managers Manager Appointment Executive Summary - Manager Appointment to Highland Page 122 Insurance Company, LLC Board of Managers Page 2 of 186 Biography - Mr. Troy Vander Pas Page 124 Resolution - Manager Appointment to Highland Insurance Page 126 Company, LLC Board of Managers 1:36 PM IV. UW Health Business Integrity Update/Discussion Mr. Troy Lepien Presentation - UW Health Business Integrity Page 128 Attachment – UW Health Code of Conduct Page 146 Attachment - UW Health Conflicts of Interest Policy Number 1.66 Page 157 1:50 PM V. Impact and Influence of Technology in Healthcare Informational Mr. Chero Goswami Presentation - Impact and Influence of Technology in Healthcare Page 162 2:10 PM VI. UW Health Financial Report Informational/Discussion Mr. Robert Flannery Presentation - Finanical Update - December 2020 Page 176 Attachment - UW Health Consolidated Financials - YTD December 31, Page 180 2020 2:20 PM VII. Closed Session Motion to enter into closed session pursuant to Wisconsin Statutes sections 146.38 and 19.85(1)(e), for the discussion of the following confidential strategic matters, which for competitive reasons require a closed session: review and approval of closed session and members only closed session meeting minutes; financial matters including peer organization financial metric comparison; discussion regarding COVID-19 impact and response including but not limited to operations; UW Health growth plans; East Campus Re-engagement and UW Health CEO Perspective on system strategy; and pursuant to Wisconsin Statutes section 19.85(1)(g), to confer with legal counsel regarding these and other matters. 4:30 PM VIII. Adjourn Page 3 of 186 Attachment UWHCA Board of Directors Roster Page 4 of 186 UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS AUTHORITY 2021 Board of Directors (effective 01/05/21) Regent Scott Beightol Chancellor Rebecca Representative Mark Dean Robert Golden, Appointed by UW Board of Blank Born Board Chair Regents’ President Ex officio – UW Chancellor Designee of Co-Chair of Joint Ex officio – UWSMPH Dean Finance Committee Senator Howard Dr. Thomas Grist Regent Mike Jones John Litscher Marklein Appointed by UW Chancellor Appointed by UW Board of Appointed by Governor Co-Chair of Joint Finance – UWSMPH Dept. Chair Regents’ President Committee Karen Menéndez Annette Miller Candice Owley, RN Christopher Patton Coller, PhD Appointed by Governor Appointed by Governor Designee of DOA Secretary Appointed by Governor Pablo Sanchez Dean Linda Scott Paul W. Seidenstricker Karen Walsh Appointed by Governor Appointed by UW Chancellor Board Vice Chair Appointed by UW Board of – Non-Medical UW Clinical Appointed by Governor Regents’ President Science Faculty Page 5 of 186 UWMF LIAISONS (Non-Voting) LIAISON Jennifer Alexander Board Member, UW Medical Foundation Public Member Board Director LIAISON Elizabeth Trowbridge, MD Board Member, UW Medical Foundation Faculty Member Board Director Division Chief for General Internal Medicine, Associate Vice Chair of Primary Care for Department of Medicine LIAISON Laurel Rice, MD Board Member, UW Medical Foundation Department Chair Board Director Department of Obstetrics and Gynecology, Chair UPH-M LIAISONS (Non-Voting) LIAISON Brad Manning, MD Board Member, Meriter Health Services and Meriter Hospital ALTERNATE Doug Strub CEO, Meridian Group, Inc. Board Member, Meriter Health Services and Meriter Hospital Page 6 of 186 MEDICAL BOARD LIAISON (Non-Voting) LIAISON Meghan Lubner, MD Chair of UWHC Medical Board and President of Medical Staff UW HEALTH ADMINISTRATION (Support) Alan Kaplan, UW Health Chief Executive Officer Kelly Wilson, SVP/Chief Legal Officer Board Secretary Patti Hutter, VP/Deputy General Counsel, Corporate Affairs Board Assistant Secretary Patti Meyer, UW Health, Corporate Governance Program Director Tina Whitehorse, Executive Assistant to the UW Health CEO Page 7 of 186 Biography Senator Howard Marklein Page 8 of 186 SENATOR HOWARD MARKLEIN BIOGRAPHY State Senator Howard Marklein was first elected to the Wisconsin Legislature in 2010 as a State Representative. After serving two terms in the State Assembly, he was elected to the State Senate in 2014. Howard is currently serving his second term as a State Senator for the 17th Senate District after re- election in 2018. During his time in the State Assembly, Howard served as the Chair of the Assembly Committee on Ways & Means and the Vice-Chair of the Joint Audit Committee. Howard was appointed Co-Chair of the legislature’s budget-writing Joint Committee on Finance (JFC) for the 2021-22 session. He has served as a member of this committee for three sessions. In addition to the JFC, he currently serves on the • Senate Committee on Agriculture and Tourism (Vice-Chair) • Senate Committee on Finance (Chair) • Joint Committee on Employment Relations • Joint Legislative Audit Committee • Joint Legislative Council He has also been appointed to the University of Wisconsin Hospitals and Clinics Authority Board of Directors and the Wisconsin Mississippi River Parkway Commission. Growing up, Howard was raised on a dairy farm with his five younger siblings in Spring Green, Wisconsin. He is married to Peggy, a registered nurse. Howard has two children and three step children, as well as five grandchildren. He is a graduate of River Valley High School (’72) and alumnus of UW-Whitewater (’76), where he received a BBA in Accounting. After graduating college, he began his public accounting career by working at First Wisconsin National Bank (now US Bank) and later advanced to become a partner at the firm Virchow Krause (now Baker Tilly). His practice was focused on forensic accounting and white collar crime investigations. He is also credentialed as a Certified Fraud Examiner (CFE). Howard is a current member of St. John’s Catholic Church in Spring Green (finance committee member), the Sauk County Farm Bureau, and the National Rifle Association. He is a former member of the University of Wisconsin–Whitewater National Alumni Association (president), University of Wisconsin–Whitewater Foundation (board of directors president), Fort Health Care Board of Directors (chair, treasurer), Fort Atkinson Rotary Club (president), Fort Page 9 of 186 Atkinson Chamber of Commerce (president), Whitewater Chamber of Commerce (president), Dodgeville Chamber of Commerce (vice president), and Taliesin Preservation Inc. (treasurer). Howard continues to spend his time in the State Legislature as a government reformer, problem solver, and outspoken advocate for rural issues. He is the proud author of the Dairy Innovation Hub legislation that provided the necessary tools to restore focus on dairy innovation in Wisconsin. Howard also introduced Truth in Food Labeling legislation that would support our farmers and agriculture industry. During his time in the Legislature, he has authored additional legislation to support access to broadband, fix rural roads, balance the state budget, and lower taxes. He is protecting Wisconsin’s checkbook. Howard is honored to serve the constituents of the 17th Senate District and to support their unique needs in the Wisconsin State Senate. Page 10 of 186 Biography Ms. Candice Owley, R.N. Page 11 of 186 Candice Owley, R.N., served for over 40 years as the full time President of the Wisconsin Federation of Nurses and Health Professionals, retiring December 2019. Until August 2020 Owley served for over 40 years as the chairperson for the national union, American Federation of Teachers (AFT), healthcare Program and Policy Council, which guided the union’s health policy work. In addition to local, state, and national activities, for over 15 years Owley represented the United States unions on the Executive Board of Public Services International (PSI), a global union federation headquartered in Geneva, Switzerland and representing over 20 million public sector workers, the majority of whom worked in health
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