Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board public meetings in 2021
12 substantive meetings from 2021, 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 text contains only the 2021 meeting schedule for the Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board. No specific items, decisions, or discussions are listed for these dates.
The Board approved the minutes from the November 18, 2021 meeting and appointed Dr. John Stewart to the Finance Committee and as an authorized bank account signer. The Board also decided not to engage an Academic Advisory Committee for the CEO/Director search.
- Approved minutes of the November 18, 2021 Board meeting
- Appointed Dr. John Stewart to the LCRC Finance Committee to replace Dr. Miele
- Removed Dr. Lucio Miele as signer on all LCRC bank accounts
- Added Dr. John Stewart as an authorized signer on all LCRC bank accounts
- Decided not to engage an Academic Advisory Committee for the CEO/Director search
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided text contains only the annual meeting schedule for the 2021 Cancer Research Center of LSU Health Sciences Center/Tulane Health Sciences Center Governing Board. No specific business items, decisions, or proposals are listed in this document.
The Board approved the minutes from the October 28, 2021 meeting and appointed Dr. John Stewart to replace Dr. Lucio Miele on the Board. The Board received updates on the CEO/Director search and the Tobacco Free Living quarterly report.
- Approved minutes from October 28, 2021 meeting
- Accepted resignation of Dr. Lucio Miele and appointed Dr. John Stewart to the Board of Directors
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided document contains only the annual meeting schedule for the 2021 LCRC Board of Directors. There are no specific items, decisions, or proposals listed for discussion.
The Board approved a $5M transfer to Dorsey & Company for inflation protected bonds and accepted the FY21 financial audit. Additionally, the Board approved a supplemental budget request for Xavier University and adopted several development policies.
- Approved transfer of $5M to Dorsey & Company for inflation protected bonds
- Accepted FY21 Financial Audit (unmodified, clean opinion)
- Approved Xavier’s supplemental budget request of $249,888
- Approved LCRC Charitable Gift Acceptance Policy
- Approved Charitable Gift Acknowledgement and Processing Policy
- Approved Use of Name, Logo, Images, and Marks of the LCRC policy
- Authorized Development RFP not to exceed $180K for a six-month contract
- Approved exploring an Advisory Group as recommended by AMN Healthcare
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The document provides a schedule of meeting dates and times for the 2021 calendar year. No specific business items or decisions are listed in this record.
The Board approved a $2.7M supplemental budget for research programs to be funded from $12.8M in undesignated funds. Other actions included approving a contract extension for the Mentibus Group and authorizing small development contracts.
- Approved $2.7M supplemental budget for investment in research programs
- Approved funding the $2.7M supplemental budget from $12.8M undesignated funds
- Approved Mentibus contract extension not to exceed $30K through November 30, 2021
- Authorized LCRC Administration to enter development contracts not to exceed $7,500
- Approved use of Facilities budget to cover a $15K overage in PR & Development budget
- Approved minutes from the August 26, 2021 Board meeting
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided text contains only the annual meeting schedule for the 2021 Cancer Research Center of LSU Health Sciences Center/Tulane Health Sciences Center Governing Board. No specific items, decisions, or discussions are listed for these dates.
The Board approved a two-month extension for the Mentibus Group contract. Additionally, the Board decided to develop a Request for Proposals (RFP) for a short-term development engagement consultant through the end of the current fiscal year.
- Approved July 29, 2021 meeting minutes (unanimous)
- Approved two-month extension to the Mentibus Group contract (unanimous)
- Approved development of an RFP for a short-term development engagement consultant (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda lists only the 2021 meeting dates and times for the Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board. No substantive business items are included.
The Board of Directors elected a new Chairman, Vice Chairman, and Secretary/Treasurer. The board also authorized a treasury resolution for tobacco tax fund transfers and approved a contract amendment for environmental health and safety services.
- Approved Dr. Nelson as Chairman of the Board (unanimous)
- Approved Dr. Hamm as Vice Chairman of the Board (unanimous)
- Approved Ms. Goodson as Secretary/Treasurer and Chair of the Finance Committee (unanimous)
- Authorized Mr. Sven Davisson to enter into a CEA with the Louisiana Department of Treasury for fund transfers (unanimous)
- Approved Woodard and Curran contract amendment for Environmental Health and Safety services, including a 2.5% increase of $5,850 for years four and five (unanimous)
- Approved minutes from the June 24, 2021 Board meeting (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided document contains only the scheduled dates and times for the 2021 LCRC Board of Directors meetings. There are no items listed for decision, discussion, or action.
The Board approved the Fiscal Year 2021-2022 budgets and goals. Members also approved an IT services contract with LSUHSC and agreements for tobacco-related health programs. Additionally, the Board terminated inactive occupancy agreements for TUHSC and Xavier.
- Approved FY22 total budget request of $17,898,370 (unanimous)
- Approved IT Services contract with LSUHSC (unanimous)
- Approved Tobacco Free Living (TFL) agreement (unanimous)
- Approved moving TCI contract administration from LPHI to LCRC (unanimous)
- Approved TCI agreement including minor final review changes (unanimous)
- Terminated TUHSC and Xavier Occupancy Agreements (unanimous)
- Approved minutes from April 29, 2021 meeting (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. It does not list specific agenda items, decisions, or discussion topics for the May 27 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 2021 LCRC Board of Directors meetings.
- January 28th, 3:00 pm - 4:30 pm
- February 25th, 3:00 pm - 4:30 pm
- March 25th, 3:00 pm - 4:30 pm
- April 29th, 2:00 pm - 3:30 pm
- May 27th, 1:00 pm - 2:30 pm
The Board approved the minutes from the March 25, 2021 meeting. Members discussed budget forecasts and the suspension of tobacco revenue from the State of Louisiana Treasury Department. The Board was informed that Earl Benjamin Robinson will begin as the TFL Director on June 7.
- Approved minutes of the March 25, 2021 Board meeting
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda provides the scheduled dates and times for the 2021 LCRC Board of Directors meetings.
The Board approved the selection of AMN Leadership Solutions as the executive search firm for a new Director and authorized contract negotiations. The Board also approved a resolution for the 457(b) Plan administrator. Additionally, the Board approved the minutes from the February 25, 2021 meeting.
- Approved minutes from February 25, 2021 meeting
- Selected AMN Leadership Solutions as Executive Search firm for new Director
- Authorized contract negotiations with AMN Leadership Solutions with a $400K cap
- Approved CUNA Mutual Retirement Solutions Resolution for 457(b) Plan and administrator
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 2021 LCRC Board of Directors meetings.
- January 28th, 3:00 pm - 4:30 pm
- February 25th, 3:00 pm - 4:30 pm
- March 25th, 3:00 pm - 4:30 pm
- April 29th, 2:00 pm - 3:30 pm
- May 27th, 1:00 pm - 2:30 pm
The Board approved the LCRC Parking Policy and granted the Chief Administrative Officer authority to enter into a contract with the Louisiana Department of Treasury for tobacco tax funds. The Board also scheduled a presentation from AMN Healthcare/Leadership Solutions regarding a Director search.
- Approved minutes from January 28, 2021 meeting
- Granted Sven Davisson authority to enter into a CEA with the Louisiana Department of Treasury for tobacco tax funds
- Approved LCRC Parking Policy
- Approved a presentation and draft contract from AMN Healthcare/Leadership Solutions for the next meeting
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided document is a schedule of meeting dates and times for the Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board for the first half of 2021. No specific agenda items or decisions are listed.
The Board approved the Section 125 Premium Only Plan for 2021 and the Memorandum of Delegation (MOD). Members also reviewed budget utilization and received updates on the Director search and parking system testing.
- Approved minutes from December 17, 2021 meeting
- Approved adoption of Section 125 - Premium Only Plan for 2021
- Approved the MOD and authorized Ms. Goodson to sign on behalf of the LCRC