Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board public meetings in 2022
13 substantive meetings from 2022, 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
This agenda lists only the dates and times for the 2022 board meetings of the Louisiana Cancer Research Center. No decisions, proposals, or public hearings are included.
- Monthly meetings scheduled from January to December 2022, all 3:00-4:30 pm
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda for the November 17, 2022 meeting of the Cancer Research Center Governing Board contains only a list of meeting dates and times for 2022. No specific discussion items, decisions, or proposals are included. This appears to be a procedural or placeholder agenda.
- No specific items listed; only a schedule of monthly meetings from January to December 2022.
The Board ratified the total FY23 budget and approved a specific Central budget request. Additionally, the Board authorized a new check signer for financial accounts and approved previous meeting minutes.
- Approved minutes of the October 27, 2022, Board meeting (unanimous)
- Authorized Dr. DiCarlo as a signer on all LCRC bank accounts (unanimous)
- Approved Central budget request of $8,314,776 for FY 2023-2024 (unanimous)
- Ratified total LCRC FY23 budget of $21,286,844 (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda only lists the 2022 meeting dates and times for the LCRC Board of Directors. No decisions, proposals, or discussions are included. The meeting is purely procedural.
- Meeting schedule for January 27 through December 15, 2022, all 3:00-4:30 pm
The Board elected Dr. Valentine Nfonsam to fill a vacated LSUHSC seat. The Board also adopted amended bylaws regarding the Director and CEO's authority, the principal office address, and program naming. No finance report was provided due to expenditure delays.
- Approved minutes of the September 29, 2022, Board meeting
- Elected Dr. Valentine Nfonsam to the Board of Directors as an LSUHSC representative
- Adopted LCRC’s Amended Bylaws
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda lists only the 2022 meeting schedule for the LCRC Board of Directors, with no substantive items for discussion or decision.
- Meeting schedule for 2022: monthly from January 27 to December 15, all 3:00-4:30 pm
The Board approved the Fiscal Year 2022 Audited Financial Statements, which received a clean opinion. Members also approved the August 25, 2022, meeting minutes and moved to incorporate amendments to the bylaws for final adoption in October.
- Approved minutes of the August 25, 2022, Board meeting (unanimous)
- Approved Fiscal Year 2022 Audited Financial Statements (unanimous)
- Approved incorporation of proposed amendments to the Bylaws for final adoption in October 2022
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists only the 2022 meeting schedule for the LCRC Board of Directors, with dates and times from January to December. No decisions, proposals, or discussions are included.
The Board elected its officers and appointed Dr. Brian Moore to the Board of Directors. Members approved the FY 2022-2023 budget for Tobacco Free Living and Xavier's supplemental request, and granted CEO Dr. Joe W. Ramos expanded contracting and financial authority.
- Elected Dr. Hamm as Chairman, Dr. DiCarlo as Vice Chairman, and Ms. Goodson as Secretary/Treasurer and Finance Committee Chair (unanimous)
- Elected Dr. Brian Moore to the Board of Directors as Ochsner Health representative (unanimous)
- Approved June 30, 2022 meeting minutes (unanimous)
- Approved FY 2022-2023 budget for TFL ($3,584,784), Xavier's supplemental request ($243,115), and research goals (unanimous)
- Authorized CEO Dr. Joe W. Ramos to execute contracts, sign financial instruments, and enter into a CEA with the Louisiana Department of Treasury (unanimous)
- Approved Operating Agreements pending partner review (unanimous)
- Authorized Mr. Sensenbrenner to review and propose amended Bylaws and Articles of Incorporation (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda contains only the 2022 meeting schedule for the Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board. No substantive items, decisions, or public hearings are listed.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The Board approved the Fiscal Year 2022-2023 budgets, goals, objectives, and indicators. It also authorized an IT service contract with LSUHSC and approved the employment agreement for Dr. Joe W. Ramos as CEO and Director.
- Approved FY23 budgets totaling $9,144,171 (unanimous)
- Approved IT service contract with LSUHSC for $149,893.78 (unanimous)
- Approved employment agreement for Dr. Joe W. Ramos (unanimous)
- Approved minutes from May 26, 2022, meeting (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists only the dates and times for the 2022 board meetings of the Louisiana Cancer Research Center. No substantive decisions, proposals, or discussions are included.
- No substantive items; only meeting dates and times
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists only the 2022 meeting dates and times for the Cancer Research Center (LCRC) Board of Directors. No decisions, proposals, or discussion items are included.
- Meeting schedule for 2022: January 27, February 24, March 31, April 28, May 26, June 30, July 28, August 25, September 29, October 27, November 17, December 15, all at 3:00-4:30 pm
The Board approved the minutes from the April 28, 2022 meeting. The Board reviewed a 4.5% reduction in FY23 appropriations and the use of reserves to supplement administrative budgets. The Board also received updates on the recruitment of Dr. Joe Ramos.
- Approved minutes of the April 28, 2022 Board 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 for the 2022 LCRC Board of Directors. It contains no specific agenda items, proposals, or decisions for the April 28 meeting.
The Board approved the appointment of Dr. Joe Ramos as LCRC Director. Two supplemental budget requests were approved for recruitment fees and institutional advancement. The Board also extended the agreement with LPHI for one year.
- Approved appointment of Dr. Joe Ramos as LCRC Director
- Approved $269,615 supplemental budget for Single Director recruitment fees
- Approved $175,381 supplemental budget for Institutional Advancement & External Relations
- Approved one-year agreement extension with LPHI for the TFL program
- Approved February 24, 2022 meeting minutes
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This document contains only the scheduled dates and times for the 2022 LCRC Board of Directors meetings. No specific business items or decisions are listed in this agenda.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This document provides the annual meeting schedule for the Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board. The agenda contains only procedural dates and times for upcoming meetings.
- Monthly meeting dates from January 27th through December 15th
The Board held a special election to fill a vacancy created by the resignation of Dr. Steve Nelson. The Board also approved the minutes from the January 27, 2022 meeting and received financial and recruitment reports.
- Approved appointment of Dr. Richard DiCarlo as Board member and Chairman (unanimous)
- Approved minutes of the January 27, 2022 Board 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 2022 LCRC Board of Directors meetings. No specific business items or decisions are listed for the January 27th meeting.
The Board appointed Mr. Darren Mire as the Board of Regents’ representative and approved the 2022 Section 125 Premium Only Plan. The Board also approved the minutes from the December 16, 2021 meeting.
- Approved election of Mr. Darren Mire to the Board of Directors (unanimous)
- Approved minutes of the December 16, 2021 Board meeting (unanimous)
- Approved adoption of the Section 125 - Premium Only Plan for 2022 (unanimous)