Board of Directors and Committee Meeting Schedule

RPCI Board of Directors 2014

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 and President, Clover Management, Inc.
Kenneth A. Manning, Esq. - Phillips Lytle, LLP
Joseph Mattina - Retired Supreme Court and Surrogate Judge
Gail Mitchell, Esq. - Assistant United States Attorney
Elyse NeMoyer, Staff Occupational Therapist, Aspire of Western New York
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 CEO, Roswell Park Cancer Institute (ex officio)

Committee Members

Governance
Donna Gioia, Chair
Hugh Russ
Anne Gioia
Linda Dobmeier
Michael Joseph
Sylvia Tokasz
Dennis Szefel

Staff
Michael Sexton, Secretary
Lisa Damiani
Candace Johnson, PhD

Finance
R. Buford Sears, Chair
Thomas Stewart, PhD
Michael Joseph
Donna Gioia
Sylvia Tokasz
Kenneth Manning
Anne Gioia
Linda Dobmeier
Dennis Szefel

Staff
Gregory McDonald
Michael Sexton, Secretary
Lisa Damiani
Joyce Yasko, PhD
Candace Johnson, PhD

Audit
Hugh Russ, Chair
Joseph Mattina
Michael Joseph
Gail Mitchell
Anne Gioia
Sylvia Tokasz
Frank Ewing

Staff
Gregory McDonald
Michael Sexton, Secretary
Marianne Hanley
Eugene Cullen
Joyce Yasko, PhD
Lisa Damiani
Candace Johnson, PhD

Compensation
R. Buford Sears, Chair
Donna Gioia
Michael Joseph
Gail Mitchell

Staff
Michael Sexton
Anthony Woods, Secretary
Candace Johnson, PhD
Vicki Garcia

QI Committee
Anne Gioia
Donna Gioia
Hugh Russ
Sylvia Tokasz
Elyse NeMoyer

Staff
Anthony Picone, MD
Dana Jenkins
Joyce Yasko, PhD
Maureen Kelly
18 Faculty/Staff members

IT 
Kenneth Manning, Chair
Anne Gioia
Shaun Stoltz
Christine Lorenz

Staff
Dennis Belter
Michael Sexton, Secretary
Gregory McDonald
Candace Johnson, PhD
Anthony Picone, MD

Technology Transfer
Nora Sullivan, Chair
June Hoeflich
Lee Wortham
Michael Joseph
Noah Rifkin
R. Buford Sears
Thomas Stewart, PhD

Staff
Michael Sexton, Secretary
Candace Johnson, PhD
Gregory McDonald

Corporate Compliance
Hugh Russ, Chair
Donna Gioia
Joseph Mattina
Linda Dobmeier
Kenneth Manning
Sylvia Tokasz
Elyse NeMoyer

Staff
Michael Sexton, Secretary
Marianne Hanley
Gregory McDonald
Jon Neumeister
Anthony Picone, MD

Merit Board
Linda Nenni, Chair
Allen DeMarco
Michael Gent

Staff
Michael Sexton
Vicki Garcia
Jenifer Barr
Anthony Woods

Chairs Committee
Donna Gioia
R. Buford Sears
Hugh Russ
Anne Gioia
Michael Joseph
Ken Manning

    

 

2014 Meeting Schedule

In compliance with Section 103(e) of the Open Meetings Law, records and materials that are scheduled to be the subject of discussion during an open meeting of the Board of Directors are made available, upon request, prior to or at the meeting to the extent practicable by RPCI. Copies of such materials will be posted on this page in advance of open meetings to the extent practicable. Should you wish for hard copies of such records to be provided to you at your expense, please contact Betsy Doty at 716-845-4994.

Board of Directors
Date and Time Location Notice Minutes
Feb 26 - 12:00 pm Zebro Conference Room Notice
Jun 13 - 12:00 pm Zebro Conference Room
Oct 23 - 12:00 pm Zebro Conference Room
Dec 11 - 12:00 pm Zebro Conference Room
Finance
Date and Time Location Notice Minutes
Feb 25 - 11:30 am Patrick Lee Conference Room Notice
Jun 12 - 8:30 am Patrick Lee Conference Room
Oct 22 - 8:30 am Patrick Lee Conference Room
Dec 10 - 8:30 am Patrick Lee Conference Room
Audit
Date and Time Location Notice Minutes
Mar 12 - 8:30 am Patrick Lee Conference Room Notice
Jun 4 - 8:30 am Patrick Lee Conference Room
Aug 21 - 8:30 am Patrick Lee Conference Room
Nov 6 - 8:30 am Patrick Lee Conference Room
IT
Date and Time Location Notice Minutes
Mar 18 - 8:30 am Patrick Lee Conference Room Notice
May 13 - 8:30 am Patrick Lee Conference Room
Aug 6 - 8:30 am Patrick Lee Conference Room
Nov 13 - 8:30 am Patrick Lee Conference Room
Technology Transfer
Date and Time Location Notice Minutes
Apr 16 - 8:30 am Patrick Lee Conference Room
Jul 16 - 8:30 am Patrick Lee Conference Room
Nov 19 - 8:30 am Patrick Lee Conference Room
Compensation
Date and Time Location Notice Minutes
Apr 15 - 11:00 am Patrick Lee Conference Room
Jun 12 - 10:00 am Patrick Lee Conference Room
Oct 22 - 10:00 am Patrick Lee Conference Room
Dec 10 - 10:00 am Patrick Lee Conference Room
Governance
Date and Time Location Notice Minutes
Feb 13 - 12:00 pm Patrick Lee Conference Room Notice
May 15 - 12:00 pm Patrick Lee Conference Room
Sep 10 - 12:00 pm Patrick Lee Conference Room
Quality Improvement
Date and Time Location Notice Minutes
Jan 22 - 4:00 pm Patrick Lee Conference Room
Feb 26 - 4:00 pm Patrick Lee Conference Room
Mar 26 - 4:00 pm Patrick Lee Conference Room
Apr 23 - 4:00 pm Patrick Lee Conference Room
May 28 - 4:00 pm Patrick Lee Conference Room
Jun 25 - 4:00 pm Patrick Lee Conference Room
Jul 23 - 4:00 pm Patrick Lee Conference Room
Aug 27 - 4:00 pm Patrick Lee Conference Room
Sep 24 - 4:00 pm Patrick Lee Conference Room
Oct 22 - 4:00 pm Patrick Lee Conference Room
Dec 3 - 4:00 pm Patrick Lee Conference Room
Corporate Compliance
Date and Time Location Notice Minutes
Jan 14 - 12:00 pm Patrick Lee Conference Room
Apr 8 - 12:00 pm Patrick Lee Conference Room
Jul 8 - 12:00 pm Patrick Lee Conference Room
Oct 14 - 12:00 pm Patrick Lee Conference Room

2013 Meeting Minutes

2012 Meeting Minutes

2011 Meeting Minutes