Board of Directors and Committee Meeting Schedule

RPCI Board of Directors 2015

Howard Zucker, MD - Acting Commissioner of Health for New York State
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
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
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

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
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

IT
Kenneth Manning, Chair
Anne Gioia
Shaun Stoltz
Christine Lorenz

Staff
Kerry Kerlin
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

Merit Board
Linda Nenni, Chair
Richard Ahl
Regina Dubois

Staff
Michael Sexton
Vicki Garcia
Michelle Moore
Anthony Woods

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

Roswell Park Cancer Institute Bylaws

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	Materials
Jan 27 - 12:00 pm	Zebro Conference Room	Notice
Mar 3 - 12:00 pm	Zebro Conference Room	Notice	Materials
Jun 30 - 12:00 pm	Zebro Conference Room
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

Finance
Date and Time	Location	Notice
Jan 26 - 12:00 pm	Patrick Lee Conference Room	Notice
Mar 2 - 8:30 am	Patrick Lee Conference Room	Notice
Jun 29 - 10:30 am	Patrick Lee Conference Room
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
Jun 10 - 8:30 am	Patrick Lee Conference Room
Aug 5 - 8:30 am	Patrick Lee Conference Room
Nov 18 - 8:30 am	Patrick Lee Conference Room

IT
Date and Time	Location	Notice
Feb 26 - 8:30 am	Patrick Lee Conference Room	Notice
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
Jul 16 - 8:30 am	Patrick Lee Conference Room
Nov 20 - 8:30 am	Patrick Lee Conference Room

Compensation
Date and Time	Location	Notice
Mar 2 - 10:30 am	Patrick Lee Conference Room	Notice
Jun 29 - 12:30 pm	Patrick Lee Conference Room
Sep 2 - 10:30 am	Patrick Lee Conference Room
Dec 9 - 10:30 am	Patrick Lee Conference Room