Board of Directors/Officers - Corporation Information

SOLE MEMBER

Mark C. Poloncarz, Esq., Erie County Executive

BOARD OF DIRECTORS

Mark C. Poloncarz, Esq., Erie County Executive
Stefan I. Mychajliw, Erie County Comptroller

INDEPENDENT DIRECTORS

Richard A. Shick, PHD, Canisius College
Bryan R. Bingel, CPA, FCS Administrators, Inc.
Peter D. Zaleski (designated director)

OFFICERS

Robert W. Keating, County Director of Budget and Management, President
Greg Gach, Deputy County Comptroller, Vice President
Richard Shick, Vice President
Bryan Bingel, Vice President
Peter Zaleski, Vice President
Scott Bylewski, Deputy County Budget Director, Treasurer
Mark Cornell, Management Consultant, Assistant Treasurer
Michael A. Siragusa, County Attorney, Secretary
Martin A. Polowy, Assistant County Attorney, Assistant Secretary

ETASC Committees

Independent members Gerard Mazurkiewicz, Bryan Bingel, and Peter Zaleski, comprise the membership of the ETASC Governance, Audit, and Finance Committees.

Upcoming Board and Committee Meetings

 

Previous Board and Committee Meeting Minutes

2017

3/15/17 Annual Meeting
3/15/17 Sole Member Meeting

2016

3/16/2016 Annual Meeting
3/16/2016 Sole Member Meeting

8/4/2016 Governance Committee Meeting


1/26/2016 Audit Committee Meeting
3/10/2016 Audit Committee Meeting
7/26/2016 Audit Committee Meeting
8/4/2016 Audit Committee Meeting

2015

3/18/2015 Annual Meeting
3/18/2015 Sole Member Meeting

3/18/2015 Governance Committee Meeting
3/11/2015 Governance Committee Meeting

3/18/2015 Audit Committee Meeting
3/11/2015 Audit Committee Meeting

2014

2/19/14 Annual Meeting
2/19/14 Sole Member Meeting

3/19/14 Audit Meeting

11/13/14 Governance Meeting

2013

2/20/13 Annual Meeting
2/20/13 Sole Member Meeting

2/20/13 Governance Meeting
9/24/13 Governance Meeting

2/20/13 Audit Meeting
4/9/13 Audit Meeting
9/24/13 Audit Meeting
11/13/13 Audit Meeting

Code of Ethics

ETASC By-Laws