Board of Directors and Committee Meeting Schedule

RPCI Board of Directors 2015

Michael L. Joseph - Chairman of the Board and President, Clover Management, Inc.
Linda Dobmeier - Vice President, Dobmeier Janitor Supply, Inc.
Anne Gioia - Co-founder, Roswell Park Alliance
Donna Gioia - Co-founder, Roswell Park Alliance
Kenneth A. Manning, Esq. - Phillips Lytle, LLP
Honorable Salvatore R. Martoche - Retired Supreme Court 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
Howard Zucker, MD - Acting Commissioner of Health for New York State
Candace S. Johnson, PhD - President & 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
Elyse NeMoyer

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
Elyse NeMoyer

Staff
Gregory McDonald
Michael Sexton, Secretary
Lisa Damiani
Victor Filadora, MD
Candace Johnson, PhD
Boris Kuvshinoff, MD
David Taber

Audit

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

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

Compensation

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

Staff
Michael Sexton
Anthony Woods, Secretary
Candace Johnson, PhD

IT 

Kenneth Manning, Chair
Anne Gioia
Christine Lorenz
Shaun Stoltz
Dan Magnuszewski
Inder Koul
Jennifer Haggerty

Staff
Kerry Kerlin
Michael Sexton, Secretary
Gregory McDonald
Candace Johnson, PhD
Boris Kuvshinoff, MD
Victor Filadora, MD

Technology Transfer

Nora Sullivan, Chair
June Hoeflich
Michael Joseph
Noah Rifkin
R. Buford Sears
Thomas Stewart, PhD
Kenneth Manning

Staff
Michael Sexton, Secretary
Candace Johnson, PhD
Harl Tolbert
Gregory McDonald


Merit Board

Linda Nenni, Chair
Richard Ahl
Regina Dubois

Staff
Michael Sexton
Michelle Moore
Anthony Woods

Chairs Committee

Donna Gioia
R. Buford Sears
Hugh Russ
Anne Gioia
Michael Joseph
Kenneth Manning


2015 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 Materials
Jan 27 - 12:00 pm Zebro Conference Room Notice
Mar 3 - 12:00 pm Zebro Conference Room Notice Minutes Materials
Jun 26 - 12:00 pm Zebro Conference Room Notice
Sep 3 - 12:00 pm Zebro Conference Room
Dec 10 - 12:00 pm Zebro Conference Room
Special Board of Directors
Date and Time Location Notice Minutes Materials
Feb 3 - 4:00 pm Patrick Lee Conference Room Notice Minutes
Finance
Date and Time Location Notice Minutes Materials
Jan 26 - 12:00 pm Patrick Lee Conference Room Notice
Mar 2 - 8:30 am Patrick Lee Conference Room Notice Minutes
Jun 25 - 10:30 am Patrick Lee Conference Room Notice
Sep 2 - 8:30 am Patrick Lee Conference Room
Dec 9 - 8:30 am Patrick Lee Conference Room
Audit
Date and Time Location Notice Minutes Materials
Mar 25 - 8:30 am Patrick Lee Conference Room
Apr 8 - 8:30 am Patrick Lee Conference Room Notice
Jun 10 - 8:30 am Patrick Lee Conference Room Notice
Aug 5 - 8:30 am Patrick Lee Conference Room Notice
Nov 18 - 8:30 am Patrick Lee Conference Room
IT
Date and Time Location Notice Minutes Materials
Feb 26 - 8:30 am Patrick Lee Conference Room Notice Minutes
Jun 11 - 8:30 am Patrick Lee Conference Room
Aug 19 - 8:30 am Patrick Lee Conference Room
Dec 3 - 8:30 am Patrick Lee Conference Room
Technology Transfer
Date and Time Location Notice Minutes Materials
Apr 16 - 8:30 am Patrick Lee Conference Room Notice
Jul 16 - 8:30 am Patrick Lee Conference Room
Nov 20 - 8:30 am Patrick Lee Conference Room
Compensation
Date and Time Location Notice Minutes Materials
Mar 2 - 10:30 am Patrick Lee Conference Room Notice
Jun 25 - 12:30 pm Patrick Lee Conference Room Notice
Sep 2 - 10:30 am Patrick Lee Conference Room
Dec 9 - 10:30 am Patrick Lee Conference Room
Governance
Date and Time Location Notice Minutes Materials
Feb 19 - 12:00 pm Patrick Lee Conference Room Notice
May 6 - 12:00 pm Patrick Lee Conference Room Notice
Oct 14 - 12:00 pm Patrick Lee Conference Room