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Board Meeting Materials

Board Meeting Materials Archive

2013 Meeting Materials

September 4, 2013 – 9:00 – 11:00 a.m.
Wisconsin Hospital Association

Agenda

July 10, 2013 – 9:00 - 11:00 a.m.
Wisconsin Hospital Association

Agenda

May 1, 2013 - 9:00 - 11:00 a.m.
Wisconsin Hospital Association

Agenda

March 6, 2013 - 9:00 - 11:00 a.m.
Wisconsin Hospital Association

Agenda

January 15, 2013 - 12:00 - 5:00 p.m.
Wisconsin Hospital Association

Agenda

2012 Meeting Materials

September 5, 2012 - 8:30 - 11:00 a.m.
Wisconsin Hospital Association

Agenda
September Minutes

June 6, 2012 - 9:00 - 11:00 a.m.
Wisconsin Hospital Association

Agenda
WISHIN's Comments on Meaningful Use & EHR Certification Rules
June Minutes

April 26, 2012 - 1:00 - 3:00 p.m.
Wisconsin Hospital Association

Agenda
Executive Committee Minutes
April Minutes

January 27, 2012 - 3:00 - 5:00 p.m.
Wisconsin Hospital Association

Agenda
Slate of Candidates for Board Positions Proposed Officers
WISHIN Board Committees & Committee Members
Proposed Amendments to WISHIN Bylaws
ONC Progress Report
January Minutes

2011 Meeting Materials

December 12, 2011 - 10:30 a.m. - 1:00 p.m.
Wisconsin Hospital Association

Agenda
Clinical Advisory Committee Membership
ONC Site Visit Feedback
ONC Progress Report Feedback
Final Workgroup Report
2012 Meeting Schedule
December Minutes

October 26, 2011 - 1:00 - 3:00 p.m.
Wisconsin Medical Society

Agenda
Description of Clinical Advisory Committee
Overview of Proposed Procurement
Revised Committee Appointments
October 2011 Minutes

September 28, 2011 - 1:00 - 3:00 p.m.
Wisconsin Hospital Association

Agenda
Slate of Officers
Policy on Open Meetings
September 2011 Minutes

July 27, 2011 - 1:00 - 3:00 p.m.
Wisconsin Medical Society

Agenda
Memo: Value Proposition Work Group Grantee Work Plan
WISHIN Mission & Vision
WISHIN Leadership Roles & Responsibilities
July 2011 Minutes

June 22, 2011 - 1:00 - 5:00 p.m.
Wisconsin Medical Society

Agenda
Operational Update Presentation
Survey Questions and Scores
Extended Board Session Presentation
Leadership Roles & Responsibilities
June 2011 Minutes

April 27, 2011 - 1:00 - 3:00 p.m.
Wisconsin Medical Society

Agenda
Committee Charters
Policy Advisory Committee Work Plan
ONC Site Visit Draft Agenda
April 2011 Minutes

March 10, 2011 - 3:30 - 5:00 p.m.
Wisconsin Hospital Association

Agenda
Advisory Committees
Mission, Vision, Guiding Principles & Goals
Conflict of Interest
Indiana HIE Activities

March 2011 Minutes

January 31, 2011, 10:30 a.m. - 12:00 p.m.
Wisconsin Medical Society

Agenda
WIRED Board Update
Best Practices White Paper
Bylaws
WISHIN Committee Listing
Cost Tracking and In-Kind Contributions
January 2011 Minutes