Committees

Finance & Audit Committee

Oversees development of the organization's operating budget; ensures accurate tracking/monitoring/accountability for funds; ensures adequate financial controls; led by the board treasurer; reviews major grants and contracts and associated terms; Plans and supports audit of a major functions, e.g., finances, programs or organization; oversees long term financial strategies and investments.

• Randy Gaboriault, Chair, CIO, Christiana Care Health System
• Richard Cohen, Principal, Deloitte Consulting
• Peter Goodhart, PricewaterhouseCoopers
• Mary Hoeltzel, Deputy Chief Accounting Officer, Cigna
• Paul Jaskot, Sr. Partner, Reed Smith LLP
• Dave Kelble, Vice President of IT, MobileXusa, Inc.
• Garth Seidel, Director of Administrative Services, Family Planning Council

Staff: Callihan, alternate: Pisapia

Board Development & Governance Committee

Ensures effective board processes, structures and roles, including retreat planning, committee development, and board evaluation; it includes the role of nominating committee by keeping a list of potential board members, organizing board orientation, and training incoming board members; performs yearly evaluation of chief executive; develops and applies guidelines for ensuring ethical behavior and resolving ethical conflicts. Guides development, review and authorization of personnel policies and procedures; assists chief executive with leadership, management, and compensation matters;

• David Ballai, Chair, Chief Information Officer and Vice President Operations, Reed Technology & Information Services Inc.
• Michael Ferreri, President, Judge Consulting Group
• Randy Gaboriault, CIO, Christiana Care Health System
• Stephen Shander, Senior Vice President, SAP America

Staff: Callihan, alternate: Pisapia

Program Development Committee

Guides development of service delivery mechanisms; links the board and the staff on program's activities; Ensures sound evaluation of products/services/programs, including, e.g., outcomes, goals, data, analysis and resulting adjustments; receives and acts on input from the Marketing & Public Relations Committee.

• Nicole Tranchitella, Chair, Executive Partner, Accenture
• Kim Bryan, Telecommunications Manager, Sunoco
• Richard Cohen, Managing Director, Philadelphia Consulting Practice
  Deloitte Consulting LLP
• Marissa Gilbert, Senior Manager, Accenture
• David Henkin, Vice President, Vertex Inc.
• Ken Krieger, CIO, The Judge Group
• Marsha Lester, Senior Manager Development, Reed Technology &Information Services, Inc.
• Tom Mullin, CIO, United Health Group
• Stephen Shander, Senior Vice President, SAP America
• Helane Stein, Director of IT, PA Realty Investment Trust

Staff: Widdop, alternate: Hughes

Fundraising & Events Committee

Provides constructive input into the development and implementation of the Fundraising Plan; identifies and solicits funds from external sources for support including foundations, corporations, and individuals; works to ensure donor satisfaction; researches new funding opportunities. Plans and coordinates major events, such as fundraising, team-building or planning, and product/program promotions; Plans and coordinates major fundraising activities (i.e. Capital Campaigns, Endowment Building)

• Peter Whatnell, Chair, CIO, Sunoco
• Rep. Tony Payton Jr., Co-Chair, Representative, 179th Legislative District, PA House of Representatives
• David Ballai, Chief Information Officer and Vice President Operations, Reed Technology & Information Services Inc.

• Yvonne Cook, Consultant, Chadwell Solutions

• Dennis Egen, VP, Information Technology, The Archer Group

• Robert Ehlinger, Chief Information Officer, Lannett Company Inc

• Gerard Halmagyi, Director Eastern US Refining, ConocoPhillips

• Sanjay Khatnani, J2, LLC

• Phil Newmoyer, VP Global IT, Genmab, Inc.

• Joseph Tait, CIO, NMS Labs