Board of Directors
Roswell Park Cancer Institute Board of Directors 2012
Nirav Shah, MD, FACP – New York State Commissioner of Health (ex-officio)
Linda Dobmeier – Vice President, Dobmeier Janitor Supply, Inc.
Anne Gioia – Co-founder, Roswell Park Alliance
Donna Gioia – Co-founder, Roswell Park Alliance
Michael L. Joseph – Chairman of the Board – President, Clover Management, Inc.
Kenneth A. Manning, Esq. – Phillips Lytle, LLP
Hormoz Mansouri, PhD, PE – President and CEO of EI Team
Joseph Mattina – Retired Supreme Court and Surrogate Judge
Gail Mitchell, Esq. – Assistant United States Attorney
Hugh M. Russ, III, Esq. – Hodgson Russ, LLP
.
R. Buford Sears – Senior Vice President, Specialized Lending - First Niagara Bank
Thomas P. Stewart, PhD – Stewart Consulting
Dennis Szefel – Chief Strategy Officer, Delaware North Companies
Sylvia M. Tokasz – Consultant
Donald L. Trump, MD – President and Chief Executive Officer, Roswell Park Cancer Institute (ex officio)
Committee Members
|
Governance Staff |
Finance Staff |
Audit Staff |
|
Compensation Staff |
IT Kenneth Manning, Chair Barbara Elias Anne Gioia Michael Colson John Petrey Staff |
Technology Transfer Chair Pending June Hoeflich Lee Wortham Michael Joseph Noah Rifkin R. Buford Sears David Zebro Thomas Stewart, PHD Nora Sullivan Staff |
|
Corporate Compliance Staff |
Merit Staff |
2012 Directors, Finance and Committee Meeting Schedule
Updated as of February 2012
Board of Directors (Michael Joseph, Chair) WEBCAST
|
March 2 |
Board |
Noon. – 2 p.m. |
Zebro Conference Room |
Notice | Materials |
Past Minutes 1-25-12 |
Webcast |
|
March 21 |
Board Meeting |
2:30 – 3 p.m. |
Patrick Lee Conference Room |
Notice | Materials | Minutes | Webcast |
|
June 28 |
Joint Board |
Noon – 4 p.m. |
Zebro Conference Room |
Notice | Materials | Minutes | Webcast |
|
August 23 |
Board Meeting |
Noon – 2 p.m. |
Zebro Conference Room |
Notice | Materials | Minutes | Webcast |
|
October 25 |
Joint Board |
Noon – 4 p.m. |
Zebro Conference Room |
Notice | Materials | Minutes | Webcast |
|
December 13 |
Board |
Noon – 2 p.m. |
Zebro Conference Room |
Notice | Materials | Minutes | Webcast |
Chairs (Michael Joseph, Chair) NO WEBCAST
|
January 26 |
Chairs Meeting |
9 a.m. – 10:30 a.m. |
Clover Management |
|
April 17 |
Chairs Meeting |
9 a.m. – 10:30 a.m. |
Clover Management |
|
May 24 |
Chairs Meeting |
9 a.m. – 10:30 a.m. |
Clover Management |
|
July 31 |
Chairs Meeting |
9 a.m. – 10:30 a.m. |
Clover Management |
|
September 25 |
Chairs Meeting |
9 a.m. – 10:30 a.m. |
Clover Management |
|
November 20 |
Chairs Meeting |
9 a.m. – 10:30 a.m. |
Clover Management |
Finance (R. Buford, Sears, Chair) WEBCAST
|
March 1 |
Finance Meeting |
8:30 a.m. – 10:30 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Past Minutes 12-13-11 |
Webcast |
|
June 27 |
Finance Meeting |
8:30 a.m. – 10:30 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
October 24 |
Finance Meeting |
8:30 a.m. – 10:30 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
December 12 |
Finance Meeting |
8:30 a.m. – 10:30 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
Audit (Hugh Russ, Chair) WEBCAST
|
April 18 |
Audit Committee |
8:30 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
July 18 |
Audit Committee |
8:30 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
November 14 |
Audit Committee |
8:30 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
IT (Ken Manning, Chair) WEBCAST
|
April 26 |
IT Committee |
8:30 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
July 26 |
IT Committee |
8:30 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
November 29 |
IT Committee |
10 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
Tech Transfer (Chair Pending) NO WEBCAST
|
February 15 |
Tech Transfer |
8:30 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes |
|
May 16 |
Tech Transfer |
8:30 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes |
|
September 19 |
Tech Transfer |
8:30 a.m. – 10 a.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes |
|
December 19 |
Tech Transfer | 8:30 a.m. – 10 a.m. | Patrick Lee Conference Rm | Notice | Materials | Minutes |
Compensation Committee (R. Buford Sears, Chair) WEBCAST
|
March 1 |
Comp. Committee |
10:30 a.m. – Noon |
Patrick Lee Conference Rm |
Notice | Materials | Past Minutes 12-13-11 |
Webcast |
|
June 27 |
Comp. Committee |
10:30 a.m. – Noon |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
October 24 |
Comp. Committee |
10:30 a.m. – Noon |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
December 12 |
Comp. Committee |
10:30 a.m. – Noon |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
Governance Committee (Donna Gioia, Chair) WEBCAST
|
January 25 |
Governance Committee |
Noon – 1:30 p.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
May 24 (was May 22) |
Governance Committee |
Noon – 1:30 p.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
August 29 |
Governance Committee |
Noon – 1:30 p.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
|
November 27 |
Governance Committee |
Noon – 1:30 p.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes | Webcast |
Quality Improvement Committee (Medical Staff decision to remain same time) NO WEBCAST
|
January 25 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
February 22 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
March 28 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
April 25 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
May 23 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
June 27 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
July 25 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
August 22 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
September 26 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
October 24 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
|
November 28 |
QI |
4 p.m. – 5:30 p.m. |
Patrick Lee Conference Rm |
Compliance (Hugh Russ, Chair request these meetings remain same time.) NO WEBCAST
|
January 10 |
Compliance |
Noon – 2 p.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes |
|
April 10 |
Compliance |
Noon – 2 p.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes |
|
July 10 |
Compliance |
Noon – 2 p.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes |
|
October 9 |
Compliance |
Noon – 2 p.m. |
Patrick Lee Conference Rm |
Notice | Materials | Minutes |
