Board Meeting Materials

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