Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board public meetings in 2020
12 substantive meetings from 2020, with official agendas or minutes and plain-English summaries.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided document is a 2020 meeting schedule. It does not list specific agenda items or decisions for the December 17 meeting.
The Board approved the minutes from the November 18th meeting and voted to re-elect Mr. Leger to a new term. Members received reports on the Tobacco Control Initiative and financial activities, including a decrease in first-quarter revenues. The Board discussed the upcoming monetization of the parking garage and a search for a new Director.
- Approved minutes from November 18th Board meeting (unanimous)
- Approved election of Mr. Leger to another term on the Board of Directors (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided document is a meeting schedule. No specific agenda items, decisions, or discussion topics are listed for the November 18 meeting.
The Board accepted the FY20 Financial Audit, which received an unmodified clean opinion. Members also approved issuing a Request for Proposal for a new recruitment firm to search for a Director and established a Search Committee. The Board deferred approval of a Memorandum of Understanding to the next meeting.
- Approved minutes from September 24th Board meeting
- Accepted FY20 Financial Audit (unmodified clean opinion)
- Approved Request for Proposal for a new recruitment firm for Director search
- Formed Search Committee for Director search
- Tabled Memorandum of Understanding approval to next meeting
- Tabled TFL Contract Renewal to next meeting
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This document provides the scheduled dates and times for the 2020 LCRC Board of Directors meetings. No other business or decisions are listed in this agenda.
- Monthly meeting schedule from January 29th through December 17th
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda lists only the 2020 meeting dates and times for the LCRC Board of Directors, with no substantive items for discussion or decision.
- Meeting schedule for 2020: January 29, February 27, March 26, April 30, May 28, June 25, July 30, August 26, September 24, October 29, November 18, December 17
The Board approved budget variances for Tulane and Xavier for FY20. Additionally, a supplemental budget request from Xavier for equipment updates was approved. The Board also approved the minutes from the July 30th meeting.
- Approved minutes from July 30th Board meeting
- Approved Tulane and Xavier FY20 budget variances
- Approved Xavier's supplemental budget request of $234,780 for instrumentation updates
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This document provides the scheduled dates and times for the 2020 LCRC Board of Directors meetings.
- January 29th, 2:00 pm - 3:00 pm
- February 27th, 3:00 pm - 4:00 pm
- March 26th, 2:00 pm - 3:00 pm
- April 30th, 2:00 pm - 3:00 pm
- May 28th, 2:00 pm - 3:00 pm
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided document is a list of meeting dates and times for the 2020 LCRC Board of Directors. It contains no specific agenda items, decisions, or discussion topics.
The Board elected Dr. Lee Hamm as Chairman and Dr. Steve Nelson as Vice Chairman. Members approved the reappointment of six board members and a $149,021 IT contract with LSUHSC. The Board also reviewed FY20 budget updates and a $10,000 expenditure for LED lighting upgrades.
- Elected Dr. Lee Hamm as Chairman (unanimous)
- Elected Dr. Steve Nelson as Board member and Vice Chairman (unanimous)
- Elected Ms. Barbara Goodson as Secretary/Treasurer and Finance Committee Chair (unanimous)
- Approved reappointment of Dr. D’Amour, Mr. Ginn, Ms. Goodson, Ms. Ryan, Dr. Sartor, and Ms. Suggs (unanimous)
- Approved June 25 board meeting minutes (unanimous)
- Approved $149,021 IT contract with LSUHSC (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This document provides the scheduled dates and times for the 2020 LCRC Board of Directors meetings.
- January 29th, 2:00 pm - 3:00 pm
- February 27th, 3:00 pm - 4:00 pm
- March 26th, 2:00 pm - 3:00 pm
- April 30th, 2:00 pm - 3:00 pm
- May 28th, 2:00 pm - 3:00 pm
The Board of Directors approved the Fiscal Year 2020-2021 budgets, goals, objectives, and indicators. This approval includes a caveat that budgets may be amended following further discussions regarding reserve funds. The meeting also included an update on the recruitment process for a single Director.
- Approved May 28 Board meeting minutes (all in favor)
- Approved FY 2020-2021 budgets, goals, objectives, and indicators (all in favor)
- Deferred election of new officers to the July meeting
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided document is a meeting schedule. It does not list specific agenda items, proposals, or decisions for the May 28 meeting.
The Board of Directors met virtually to review financial reports and administrative updates. While the February minutes were approved, a budget allocation recommendation was delayed due to the pending state budget passage.
- Approved the minutes from the February 27th Board meeting (all in favor)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided text contains only the 2020 meeting schedule for the LCRC Board of Directors. No specific items, decisions, or discussions are listed for the April 30th meeting.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda contains only the scheduled dates and times for the 2020 LCRC Board of Directors meetings.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This document provides the scheduled dates and times for the 2020 LCRC Board of Directors meetings.
- January 29th, 2:00 pm - 3:00 pm
- February 27th, 3:00 pm - 4:00 pm
- March 26th, 2:00 pm - 3:00 pm
- April 30th, 2:00 pm - 3:00 pm
- May 28th, 2:00 pm - 3:00 pm
The Board approved a request for Tulane to trade in old equipment for credit toward new equipment. Members also directed the four participating institutions to draft a Memorandum of Understanding regarding their continued commitment to operating as a consortium.
- Approved January 29th meeting minutes (all in favor)
- Approved Tulane's request to trade in old equipment for credit toward new equipment (all in favor)
- Directed four institutions to draft an MOU regarding consortium commitment for NCI designation (all in favor)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda contains only the scheduled dates and times for the 2020 LCRC Board of Directors meetings. No other business or decisions are listed in this document.
The Board approved the annual implementation of the LCRC's Premium Only Plan (Section 125). Members also requested a future report on vaping health risks and state regulations. The Board was updated on a new hire for the Biospecimen Core and an ongoing executive search.
- Approved minutes from December 19, 2019 meeting
- Approved implementation of LCRC's Premium Only Plan (POP, Section 125)
- Resolved for Ms. Moore to report back on vaping health hazards and other states' regulation and taxation