Explore Board of DirectorsSubcommittee Meetings
UConn Health’s Subcommittees
UConn Health’s Board of Directors has seven subcommittees charged with studying and helping us improve key areas of performance. The subcommittee groups include:
- Academic Affairs
- Building and Grounds
- Clinical Affairs and Peer Review
- Conflict of Interest
- Finance
- Joint Audit and Compliance
- Nominating
Subcommittee Meetings
Academic Affairs
2025 Meeting Schedule, Agendas & Materials
Meetings take place from 10 a.m. to noon through Webex unless indicated otherwise.
January 27, 2025
Agenda and Materials
MinutesApril 21, 2025
Agenda and Materials
MinutesAugust 18, 2925
October 20, 2025
Membership
Francis X. Archambault Jr., Chair
Patricia Baker
Joel Freedman
Marc Hansen
Marja Hurley
Manisha Juthani
Mina Mina
Tannin SchmidtAdministrative Liaison
Bruce Liang
Phone: 860-679-7214Building & Grounds
2025 Meeting Schedule, Agendas & Materials
Meetings take place from 8:30 to 9:30 a.m. and are virtual unless indicated otherwise.
February 20, 2025
Agenda and Materials
Votes and Approvals
MinutesMay 20, 2025
Agenda and Materials
Votes and Approvals
MinutesAugust 21, 2025
November 20, 2025
Membership
Francis X. Archambault Jr.
Patricia Baker
Richard Carbray, Chair
Britt-Marie Cole-JohnsonBoard Liaison
Andrea Keilty
Phone: 860-679-8190Clinical Affairs & Peer Review
2025 Meeting Schedule, Agendas & Materials
Meetings take place from 2 to 4 p.m. in the HR Training Room (P4002) at 16 Munson Road unless indicated otherwise.
February 13, 2025
Agenda and Materials
Votes and Approvals
MinutesMay 8, 2025
Agenda and MaterialsAugust 14, 2025
November 13, 2025
Membership
Kenneth Alleyne
Jennifer Baldwin
(Appointed by Medical Board)
Richard Barry
Cheryl Chase, Chair
Alise Frallicciardi
(Appointed by Medical Board)
Joel Freedman
David Shafer
(Appointed by School of Dental Medicine)
Kevin Staveley-O’Carroll
(Appointed by Medical Board)
Leo Wolansky
(Appointed by Clinical Council, the Governing Body of UConn Medical Group)Administrative Liaison
Andrea Keilty
Phone: 860-679-8190Conflict of Interest
2025 Meeting Schedule, Agendas & Materials
Meeting dates to be determined.
Membership
Francis X. Archambault Jr.
Mark Boxer
Richard Carbray
John Driscoll, ChairAdministrative Liaison
Andrea Keilty
Phone: 860-679-8190Finance
2025 Meeting Schedule, Agendas & Materials
Meetings take place at 9:30 a.m. in the HR Training Room (P4002) at 16 Munson Road, unless indicated otherwise.
March 10, 2025 - Cancelled
June 9, 2025
September 8, 2025
December 1, 2025
Membership
Andy F. Bessette
Mark Boxer
Richard T. Carbray Jr.
Charlene Casamento
Britt-Marie Cole-Johnson
Joel Freedman, ChairAdministrative Liaison
Jeffrey P. Geoghegan
Phone: 860-679-3162Joint Audit & Compliance
JACC Schedule2025 Meeting Schedule, Agendas & Materials
All dates and materials related to the Joint Audit and Compliance Committee (JACC) can be viewed on UConn’s Audit and Management Advisory Services (AMAS) page.
Nominating
2025 Meeting Schedule, Agendas & Materials
Meetings take place in the HR Training Room (P4002) at 16 Munson Road unless indicated otherwise.
February 21, 2025
Special Meeting
Votes and Approval
Minutes
Membership
Andrew Agwunobi
Cheryl A. Chase
John Driscoll, Chair
Radenka Maric
Dan ToscanoAdministrative Liaison
Janice Coco
Phone: 860-679-6232