1. CEO Report UW Hospital and Clinics Authority Board Donna Katen-Bahensky President and CEO UW Hospital and Clinics July 7, 2010

2. Appointment  Timothy M. Gaillard, Vice President, Professional Services

3. Accreditation, Certification and Survey Updates  Level 1 Trauma Re-verification  UNOS Organ Procurement Organization Audit  National Accreditation Program for Breast Center Site Visit  Joint Commission Disease Specific Certification - Primary Stroke Survey  CMS Organ Procurement Organization Certification Survey  Bariatric Center of Excellence Renewal Survey

4. Achievement  Center for International Blood and Marrow Transplant Registry rates UWHC Blood and Bone Marrow Transplant Program as an "over-performing” transplant center –One of only seven –Recognizes unrelated donor stem cell transplantation

5. Presidential Leadership- Director Award  Sue Rees, Director of Nursing Quality, Regulatory, Labor Relations and Facility Planning

6. Presidential Leadership – Physician Award  Fred T. Lee, MD, Senior Vice Chair, Radiology  Elizabeth Trowbridge, MD, Division Head General Internal Medicine,

7. UW School of Medicine and Public Health  Accreditation: Full 8-year renewal from the Liaison Committee on Medical Education  Ranking: Top 20 Medical School for 'Social Mission‘ –Study published in Annals of Internal Medicine

8. UW Health Clinical Simulation Center  Clinical training experience in a simulated environment Simulation provides the ability to:  Practice and refine procedures  Participate in multidisciplinary training  Respond to unexpected complications  Foster teamwork  Improve patient safety training  Provide CME for referring providers Simulation Center opens Fall 2011 in CSC

9. 2010 National Kidney Foundation U.S. Transplant Games ®  July 30 – August 4  Community 5K Run/Walk for Organ, Tissue and Eye Donation Sat. July 31  _________Donor Registry Totals

10. Staff Suggestion – Patient Experience Improvement  Valet Parking Pilot –Offering service a 5:30AM for Same-Day surgery patients –Collaboration between Valet and Same Day surgery for patient communication –Offers important improvement to patient experience while service is evaluated

11. Andy North and Friends  Second annual event at Trappers Turn and Kalahari Resorts, June 6-7  600 attended dinner Sunday  112 golfers on Monday  Event raised $515,000 for the University of Wisconsin Carbone Cancer Center

12. Mike and Jessica McCarthy Golf Tournament