Print This Page
Board of Directors
Roswell Park Cancer Institute's Board of Directors 2010
Richard F. Daines, MD – 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
June W. Hoeflich – Retired President and CEO Sheehan Memorial Hospital
Michael L. Joseph – Chairman of the Board – 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
Hugh M. Russ, III, Esq. – Hodgson Russ, LLP
R. Buford Sears – Senior Vice President, Health Care and Non-profit Banking for Manufacturers and Traders Trust Company
Thomas P. Stewart, PhD – President of Gaymar Industries
Nora Sullivan – Consultant
Sylvia Tokasz – Coordinator of Health Care Quality Improvement for Blue Cross and Blue Shield of Western New York
Donald L. Trump, MD – President and Chief Executive Officer, Roswell Park Cancer Institute (ex officio)
2010 Directors, Finance and Committee Meeting Schedule
February 3 | Special Board Mtg | 12:00 p.m. – 3:00 p.m. | Patrick Lee Conference Room |
March 24 | Board Meeting | 12:00 p.m. – 4:00 p.m. | Zebro Conference Room |
May 12 | Special Board Mtg | 12:00 p.m. – 3:00 p.m. | Patrick Lee Conference Room |
June 30 | Board Meeting | 12:00 p.m. – 4:00 p.m. | Zebro Conference Room |
September 15 | Board Meeting | 12:00 p.m. – 4:00 p.m. | Zebro Conference Room |
December 15 | Board Meeting | 12:00 p.m. – 4:00 p.m. | Zebro Conference Room |
Executive (Michael Joseph, Chair)
January 13 | Executive Meeting | 9:00 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
April 28 | Executive Meeting | 9:00 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
July 14 | Executive Meeting | 9:00 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
August 18 | Executive Meeting | 9:00 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
Finance (Nora Sullivan, Chair)
March 23 | Finance Meeting | 8:30 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
June 29 | Finance Meeting | 8:30 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
September 14 | Finance Meeting | 8:30 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
December 14 | Finance Meeting | 8:30 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
Audit (Hugh Russ, Chair)
February 9 | Audit Committee | 8:30 a.m. – 10:00 a.m. | Patrick Lee Conference Rm |
June 10 | Audit Committee | 8:30 a.m. – 10:00 a.m. | Patrick Lee Conference Rm |
October 12 | Audit Committee | 8:30 a.m. – 10:00 a.m. | Patrick Lee Conference Rm |
December 7 | Audit Committee | 8:30 a.m. – 10:00 a.m. | Patrick Lee Conference Rm |
IT (June Hoeflich, Chair)
February 11 | IT Committee | 8:00 a.m. – 9:30 a.m. | Patrick Lee Conference Rm |
May 6 | IT Committee | 8:00 a.m. – 9:30 a.m. | Patrick Lee Conference Rm |
August 12 | IT Committee | 8:00 a.m. – 9:30 a.m. | Patrick Lee Conference Rm |
November 3 | IT Committee | 8:00 a.m. – 9:30 a.m. | Patrick Lee Conference Rm |
Tech Transfer (Nora Sullivan, Chair)
April 14 | Tech Transfer | 8:30 a.m. – 10:00 a.m. | Patrick Lee Conference Rm |
July 21 | Tech Transfer | 8:30 a.m. – 10:00 a.m. | Patrick Lee Conference Rm |
October 13 | Tech Transfer | 8:30 a.m. – 10:00 a.m. | Patrick Lee Conference Rm |
December 8 | Tech Transfer | 8:30 a.m. – 10:00 a.m. | Patrick Lee Conference Rm |
Compensation Committee (Mark Celmer, Chair)
March 23 | Comp. Committee | 10:30 a.m. – Noon | Patrick Lee Conference Rm |
June 29 | Comp. Committee | 10:30 a.m. – Noon | Patrick Lee Conference Rm |
September 14 | Comp. Committee | 10:30 a.m. – Noon | Patrick Lee Conference Rm |
December 14 | Comp. Committee | 10:30 a.m. – Noon | Patrick Lee Conference Rm |
Governance Committee (Donna Gioia, Chair)
February 10 | Governance Committee | 8:30 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
May 5 | Governance Committee | 8:30 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
August 11 | Governance Committee | 8:30 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
November 2 | Governance Committee | 8:30 a.m. – 10:30 a.m. | Patrick Lee Conference Rm |
January 27 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
February 24 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
March 31 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
April 28 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
May 26 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
June 23 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
July 28 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
August 25 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
September 29 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
October 27 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
December 1 | QI | 4:00 p.m. – 5:30 p.m. | Patrick Lee Conference Rm |
Compliance (Hugh Russ, Chair request these meetings remain same time.)
January 4 | Compliance | 12:00 p.m. – 2:00 p.m. | Patrick Lee Conference Rm |
April 5 | Compliance | 12:00 p.m. – 2:00 p.m. | Patrick Lee Conference Rm |
July 5 | Compliance | 12:00 p.m. – 2:00 p.m. | Patrick Lee Conference Rm |
October 5 | Compliance | 12:00 p.m. – 2:00 p.m. | Patrick Lee Conference Rm |
